Arizona republican., 1901-05-03

may deem necessary for the purposes of this corporation and the transaction of its business: also to establish agen- cles and offices in this territory and in the state of California and elsewhere, and to employ any and all kinds of ser wants, iaborers. employees and assist- ants to carry on said business of min ing for odl and of refining and selling the same. and to sell oll and products mined by itself or other persons or cor poratlons in California and other states and territories of the United States of America and in foreign countries: all of the aforesaid subject to such re- strictions as nrc provided by law.
 Fifth: The amount of the capital stock of this corporation shall be one million Q.000. .000) dollars, divided into one million shares of the par value of one dollar t$l.00) per share: five hund- red shares of said stock shall be issued to the individuals named above as the incorporators of said company, as their interests may appear on the subscrip- tion book of this company, and no stock shall be issued until the same is fully paid up. and the remaining
 
 same is sold to subscribers: and the whole of the stock of this company shall be non- -assessable except by amending these articles of association.
 Sixth: The time of the commence ment of business of this company shall be the day of the filing of these articles of incorporation In the office of the re- corder of the county of Maricopa, Ter ritory of Arizona and the termination thereof shall be twenty-five years there after, unless sooner wound up in con- formity with the laws of the Territory of Arizona.
 Seventh: The affairs of this company shall be conducted by a board of five directors, and the above named incor- porator. shall be and constitute the board of directors of this company until their successors are duly elected and qualified. and the board of directors shall hereafter be elected annually on the first Monday of April of each year. No person is eligible to be a director of this corporation who is not stockhold- CT thereof, and any director ceasing to be a stockholder his office at once be- comes vacant. and may be filled by the board of directors at it's next meeting. Eighth: The private property of the stockholders of this corporation shall be exempt from and not liable in any case for any of the debts created by this corporation.
 Ninth: The board of directors shall have power to elect president, vice. president, secretary and treasurer from | their own board, and to make bylaws. | rules and regulations necessary to car- 1 ry into execution the affairs of this | company
 In witness whereof we have hereunto set our hands this 18th day of April. A. ! D.. 1901.
 Names of Cor Amt of stock porators. subscribed. Andrew B. Bennison. ..... 800 shares Jonn J. Meyers .5OO shares | H. w. Sloan ..................500 300 shares William Dieffenbacher ....... zoo shares ! Charles l.. Moore ......... 300 shares | State of California, city and county of | San Francisco, ss:
 Before me. Geo. T. Knox, a notary public in and for the city and county of San Francisco, State of Calffor- mia, on this day personally ap- peared Andrew B. Bennison, John J.
 Meyers. Charles l.. Moore. William Dieffenbacher and Horace w. Sloan, known to me to be the persons whose names are subscribed to the foregoing | in:arument, and acknowledged to me that they, and each of them. executed the same for the purpos. and considera- ton therein expressed.
 (SeaD GEO. T. KNOX. | Notary Public. Ten ct. I. R. stamp cancelled. | Filed and recorded in the office of the county recorder of Maricopa county,
 Arizona. this 2sth day of April A. D.. 1901.
 | Filed in the office of the secretary of
 the Territory of Arizona this 29th day of April, A. D., 1901. at p. m. C. H. AYERS, Secretary of Arizona.
 First Publication, May 3.