The Arizona sentinel., 1901-10-16
ARTICLES OF INCORPORATION.

a ] Territory Of Arizona, do adopt the following Articles of Incorporation:
 ARTICLE I. Tie names Of the incorporatoTs are as follows: N. ]. McGarry, James P. Ward, Mnrgariete F. Ward. Elizabeth B. Ward and James E. Day, ] all residents of the County of Los Angeles, in the State Of California.
 ARTICLE II.
 The name Of this corporation shall be MON ARCH MINING COMPANY.
 ARTICLE III. The principal place of business Of this corpo- ration shall be in YUnaa, Yuma county, Arizona Territory. with branch office in Los Angeles City, County of Los Angeles, State Of California, at which latter place, in the City of Los Angel es. County of Los Angeles, State of California the stockholders meetings shall be hold.
 ARTICLE ".
 The general nature of the business proposed to be transacted and the purpose for which this corporation is formed are: To carry the business Of mining for gold, other metals, min erals ard materials and of milling end reducing orcs; ard the acquisition by location, purchase or otherwise e mines, mining property, water rights aqueductS and the working, use and Op- eration thereof; to erect and operate smelters,
  and treating ores and minerals: building roads. tra.nways railroads and canals from the con- panys mines and works to some river, railroad CT highway and to do ali ether things needful to conduct general mining business; also to erect and own buildings; to acquire by par- chase. location or otherwise all kinds of real | estate including timber lands, coal and oil lands and oil lands and mining property to | T al1 oll l. ju5S of md own and conduct hotels and restaurants.
 ARTICLE V. The capital stock of said Company shall con- l sist of one million shares of the par Talne Of one dollar each, said stock upon issuance to be paid in full in cash. CT it's equivalent in prop erty conveyed to said corporation, or by services rendered said corporation, and when issued l i shall be forever ncn-GSscsSahle
 ARTICLE VT.
 Private property of the stockholders of this | corporation shall he exempt from any and all the debts and liabilities of the corporation and the stock of said corporation shall be non i CSSesSable.
 ARTICLE VII.
 The highest amount Of indebtedness to which this corporation is to subject itself shall not ez- cced Fifty Thousand Dollars.
 ARTICLE VIII.
 The time of commencement of this corpora tion shall be on the date when these articles are filed for record with the Recorder of said Yuma county, Arizona, Territory, and shall continue for twenty-five C25) years from that date.
 ARTICLE TX.
 The affairs of this corporation shall he con 5Ccted by Board Of Directors of five @ per l,o i-CII President. Secretary, Treasurer and Attorney, and at the option of the Board of Directors 8 Vice President. an Assista2t Secretary and an Executive Committee may be elected.
 ARTIoLE x.
 The Board or Directors shall consist oi M. J. l;cC;arry. Ja,ncs P Ward, Margariete F. Ward, Eli izabcth B. Ward and James [. Bay. who shall hold office until their successors are elect cd and hare qualified at the annual election to be held one year from the date Of the fling Of le.c Articles of Incorporation in the Record CTS office iii the County Of Yuma. Arizona Ter ritory.
 ARTICLE XI
 These Articles of Incorporation may be al- tered or amended by a two-thirds vote of all stockholders of the company at any regular meeting of said stockholders expressly called for that purpose, at which two-thirds Of the capital stock Of the corporation shall be repre- sented, and these Articles, when so altered or amended shall be filed with the Recorder of said Yuma County, Arizona Territory, and pub lished as required by law.
 ARTICLE XII. Any vacancies that may occur in any Of the offices of this corporation shall be filed by the Board of Directors by majority vote thereof, , es any meeting thereof and in the event of any 5 vacancy occurring in the Board of Directors, t,,n same shall be filled by a majority vote of Q the remaining directors at any regular meeting thereof, and when so elected, they shall hold office until the next annual meeting of the said corporation.
 ARTICLE XIII.
 The Board of Directors shall at their first meeting have full power to establish and adopt such bylaws, rules and regulations as shall be D., deemed expedient for the management Of the affairs of this corporation not inconsistent with ' the Constitution and laws Of the United States and the laws Of Arizona Territory, and such by laws rules and regulations when so adopted can only be altered or amended by two-thlrd> vote of the stockholders, at 9 meeting of the stockholders expressly called for that purpose and at which two-thirds of the capital stock = shall be represented.
 ARTICLE XIV.
 The price for which the capital stock of this colncration may be sold shall be regulated by the Board of Directors at any meeting thereof A In witness whereof, the above-named incorpo rators have hcreunto set their hands and seals this 18th day of June, 190l
 M..J. MCGARRY, lSeail
 JAMES P. WARD, Seall
 MARGARIETE F. WARD, lSeall
 ELIZABETH B. WARD GSeall
 JAMES E. DAY, tSeall A State of California; lss 3 County of Los Angeles, SS'
 Before me, \. Treosti, a Notary Public in ant Z for Los Angeles County, State of California, ol this day personally appeared M J. McGaTry James P. Ward, Margariete r. Ward, Elizabet B. Ward and James F. Day, known to nc to b She persons whose names arc subscribed to tn foregoing instrument, and acknowledged to m that they executed the same for the purpose an consideration therein expressed
 Given under my hand and seal of office thl 2Sth day of June, A. D. 1901.
 N. TREOSTI,
 Notarial Notary Public in and for
 Seal the County of Los Agelc>
 State of California.
 My Commission expires June % 1901. 9 Recorded at the request of James P. Ward, a Q a m .July 8 1901 C. P. Cronln,