The Arizona sentinel., 1901-08-21
ARTICLES OF INCORPORATION.

ARTICLE l.
 The names of the incorporators are as follows: Al. J. McGarry, James P. Ward, Marseriete F. Ward, Elizabeth B. Ward and James E. Day all residents of the County of Los Angeles, in the State of California.
 ARTICLE H.
 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 Yuma, Yuma county, Arizona Territory, with a 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 held.
 ARTICLE ".
 The general nature Of the business proposed to be transacted and the purpose for which this corporation is formed, are: To carry on the business of mining for gold, other metals, min erals and materials and of milling and reducing ores; and the acquisition by location, purchase or otherwise of mines mining propCrty, water rights aqueductS and the working, use and op- eratiOn thereof: to erect and operate smelters, mills refnerieS ard other works for reducing and treating ores and minerals; building roads. tramways, railroads and canals from the con- pany's mines and works to some river, railroad or highway, and to do all other things needful to conduct a general mining business; also to erect and own buildings to acquire by pur- chase, location or otherwise all kinds of real estate including tiraber lands, coul and oil lands and oil lands and mining property: to bu ynd sell all kinds of merchandise and to A,I..
 ARTICLE V.
 The capital stock of said Company shall con- Sist of one million shares of the par valGc of one dollar each, said stock upon issuance to be paid in full in cash, or it's equivalent in prop erty conveyed to said corporation, or by services rendered said corporation, and when issued shall be forever non -aSsessable.
 ARTICLE VI
 Private property of the stockholders of this corporation shall be exempt from any and all the debts and liabilities Of the corporation aud assesSable
 ARTICLE VII
 The highest amount of indebtedness to which this corporation is to subject itself shall not ceed Fifty T lousand 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 (25) years from that date.
 ARTICLE TX.
 The affairs of this corporation shall be con ducted by Board of Directors of five (5) per sons. who must be stockholders, including the President Secretary. Treasurer and Attorney, and at the option Of the Board of Directors Vice-President, an Assistant Secretary and an Executive Committee may 6e elected.
 ARTLoLE X.
 The Board of Directors shall consist of M J. McGarry, James P Ward, Margariete F. Ward, Elizabeth E. Ward and James E. Day, who shall hold office until their successors arc elect cd ard have qualified at the annual election to be held one year from the date of the filing of these Articles of Incorporation in the Record CTS office in the County of Yuma, Arizona Ter ritory.
 ARTICLE XI.
 These Articles of Incorporation may be al tered or amended by two-thirttS 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 ofaonc oP tbiS shall filled Board of Directors by d majority vote thereof, at any meeting thereof. and in the event of any vacancy occurring in the Board of Directors, the same shall be filled by a majority vote of 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 bc deemed expedient for the management of the affairs of this corporation not inconsistent with thE Constitution and laws of the United States ard the laws of Arizona Territory and such by laws rules and regulations, when so @dopced, can only be altered or amended by a two-thirdS vote of the stockholders. at a meeting of the stockholders expressly called for that purpose, and at which two-thirls Of tho capital stock shall be represented.
 ARTICLE XIV. The price for which the capita2 stock of this corporation may be sold shall be regulated by the Board of Directors at any meeting thereof. In witness whereof, the above-nafied incorpo rators have hereunte set their hands and seals this 26th day of June, 1901.
 NJ. J. MCGARRY, [Seall
 JAMES P. WARD, Seall
 MARGARIETE r. WARD, ISealt
 E.MABETH B. WARD, fSeall
 JAMES E. DAY, LSeall State of California, ss County of Los Angeles, '
 Before me, N. TreoSti, Notary Public in and for Los Angeles County, State of California, on this day personally appeared M- J. McGarry, James P Ward. Margariete F. Ward, Elizabeth B. Ward and James E. Day. known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 18th day of June, A. D. 1901.
 Notarial Notary Public in and for
 Seal the County of Los AgeleS,
 State of California. My Commission expires June 29, 1901. Recorded at the request of James P. Ward, at a. nl., July B. 1901. c. P: CrehiH,
 County Recorder. Territory of Arizona, ss.
 County of Yuma, W
 xlH r..