Arizona daily citizen., 1901-01-02
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kSow ALL MEN BY THESE PRYsys,.. q.
the undersigned, have this day yois,.
sociaied ourselves together iof the hun ~.
forming corporation, and do form
tion under the laws of the Territorre n
and we do hereby certify:
First.-T That the names o. the eo,,o..
Arthur q. Simkins. Thos, h. Tessss
Alex. Mckay the name oi tie Corr
.slnitotoa Gold Mining Company" ~
peraie aomieNe and principaI ,dss
sacting business in Arizona shall g. J. |,
Ptma county, Arizona Territory, q. III
it's principal office shall be in such ~.
board OF directors shall, by re.oirs'' .a r,s,.
time TO time determine.
second The general ma ture af n.
the corporation may transact shall -
operate and control, within The 10
of America, and particularly within II,
tory OF Arizona, by purchase, Iesss
wise, mines OF the various Inetals M
ais. al-o niiuerai lands, and ~ buy ~
otherwise deal in the same. or ,hs 4
thereof. Also 10 acquire, operate ssa
and by purchase. lease 81 athervis. I
timber lands, min sites, water righ,. n
ether lands, buildings, mining p,spi,
merry, reduction works, railroads, II,
canals, ditehes, busnes and otbe, !,
transportation, as are incident 10 sns ,4
facilitate the business o! gninjns
smelling or otherwise fed1rlps X.
ores, minerals or eartas. or lns trs,.
such products, or that may becoms n.
or incident 10 the transportatias u
lumber, machinery, meaclsudlse tar,s
ducts, manufactured products, nsss.
things. Also 10 acquire, operaie M b
by lease. purchase, or otherwiss. ~;
coal allnes and coke and other prsda@
from, together with such PLANTS, ~
and appliances ss may be- incideu, ~
or necessary 10 the ut lizatiou d 1.
lands, coal mines or the proiuc,s thf.ss7
10 carry on the business of warehcgsis |
Ing, irrigation, merchandising, shS
operate snd control grist miiIs, sss nj
nAees and any plants or appliances q,
dnetion Of various ores. Also 10 ess
and control, Hssy electrical pan. D, 1,
appliances fof generating, deseIstiar
yeying electricity Tor power, heal er m
to buy aud sell or atiieTwisc ebiasa Il
m surh electrical plants, appl.aaes
heat. light, and TO own. opersle IA
telegraph and telephone lines.
Tbird~The amount Of ca pitai s.eek p
lied IL three million ts3, ,egd 900, S!sIIsn
ed into six hundred thousand {tss 8ss
of the par vale Of Eve ttst dollars cart
tsBtHA tfAAA9AtEGA EHt4t&t Ettttk AllFf W.
$50, ,0lat sbares amounting to thrs n
thousand tfsa0, ,eol dollars, shall h y
stack and fiye hundred and i0,s n
81, ,Ggot shares, amounting to two MsiS
refa hundred thousand ~ ,7an, ,tssI aellIaS
be common stock.
The preferred stoek and the cams4
shall be isRued in such amounts aal
time upon snch conditions as shan y
mined BY the board ot directors Of tah3
tiofi.
The preferred stock, shall be ens.s
any and asl ssirpina net profits, to I'd
dividends at the rate of bui not \
eight per cent per aunufn.
In addition thereto. In the eyents
solution OF the eOp0fatfoai, the boldsa]
preferred stock, shall be entitled to N
par ysftle 0f their preferred shares
surplus funds of the cor roratioH, ~
thing shalt be paid therefsum 10 tue n
the common stock,
The common stock shall he sabA
prior rights OF The ha1aers OF In
stock ss herein declared.
Dividends on the preferred ssHd
paid esti vi t1ae surplus net eaEniHga
poration, when earned, Sc mi ann uas
The board of directors fiay In q
ton declare dividends Among sissa
out OF tts accumulated net praais
the pa: Hsefit OF all Interest on IL
stock al any regular or adjourned
the said board. during the inobshs
December IN each aud every year es
and they may In their discretion des
or additional dividends amoBg iisssa
out OF It's net profits snhieci alwaHs
rights Of the holders OF The preieTsS
herein decisfcd.
Fourth :--The lime OF The eommez
this corporation shall be the ss.h Y
ccmber. A, ID. 1900, and the teraiba
| be twenty-five years from that asie.
| Fifth The ahasrs VI Ibis corpetis
be conducted ~ the 7ofiawins tsffs.s
By board Of tive : rectors, from 4
her shall be duly elected from time
the president. the sict president and 4
shFeT, ni This enrpufaii5Fs. The bear /
tors shall he elected by ihe steckhf
eoIi'ratfon within thirty days iro
ehti"n of these presently and sha
Unit heir successors are elected
| S1N'. The humber OF direct
may he increased by the -
| dlreci = and in case Of any.
| boafd directors shall bass
such 3d. tiOnsl directors, t.
! The neN meeting of the stue
| their s'I essars shall be eic,
| anu The buard ofdircrtors shaI
| 70 bli an ntsancy or vacancies -
| may sestl rom the death, resi-
lily or removal for cause OF anyt
The board uI tiregtofs by RESI-
by u majority of the iass4 boar
ate three or Iaops direetofs .Due
be presiaentl 10 constitute an
| mittee, which committee, 70 t2
ded In said resolution or In
corporation shall have and int
| power Of the board OF dirseto5
| Tnent of the business and an
| tfDn and shall have power
| Of the corporation 10 be s
which may require it.
The board of directf
shall determine whethe
and ut what times and
conditions aud reguiat4
books Of the corporati
be open To the inspecs8
4 and no sfockholder siSi &8
! specting any account Il
/ the corporation, excep
or authorized by the
i resolution OF the sto
Seventh THE hight
nese or liability TO VIII ~
any time TO subject itge ] So
1 Hundred Thousand BoS
| Eighth The private p. e..