Arizona republican., 1901-12-25
AMENDED
AMENDED
ARTICLES OF INCORPORATION
OF
THE ROGUE River MINING AND
LUMBER COMPANY.

and Levi w. Smith as Secretary. of the
Rogue River Mining and Lumber Com
pany, that the following is the correct
COPY of the articles of incorporation
| as amended by a majority vote OF the
stockholders of said Company at a
meeting held at it's Office in Cleveland,
| Ohio, on the 22nd day of October A. d.
| 1901.
First: That the name of the corpo-
ration shall be The Rogue River Min
| ing and Lumber Company. and its
principal place of transacting business
| in the Territory of Arizona shall be
| Phoenix.
| Second: That the general nature of
| the business proposed to be transacted
| by the corporation shall be as follows:
| To mine for precious metals in the
| Territory of Arizona, and throughout
| the United States and Territories: TO
| acquire by the issuance of its stock or
otherwise, mineral bearing properties
| by option, bond lease. or otherwise;
| and to sell and dispose of the same;
to manufacture and deal in lumber and
timber and timber lands, and in gen
| eral to do all things necessary and in
cident to the purposes above men
| toned. throughout the United States
! and Territories thereof: to construct
| and operate q railroad from its princi-
pal works or place of business to the
nearest navigable stream or existing
| railroad. and to acquire land for that
purpose.
| Third: The amount of the capital
stock authorized is two hundred thou
| sand dollars (S2G0. 100000 and the num-
| Der of shares into which it is divided Is
two million (2,OOO. O0O) of the par value
of ten cents each which amount is to
be paid at the times and on the condi-
| tions following, viz: All stock is to be
paid for by the conveyance to the com
pany of interests in minerals. or min
eral lands. or in cash, or other valuable
property.
| Fourth: That the time of commenc-
| ing of the said corporation is the first
day of July. A. D. 1900: and the termi-
nation of said corporation is the first
day of July. A d. 1880
Fifth: That the officers of said cor
poration to conduct its affairs shall
consist of a board of directors five in
number or as may hereafter be fixed by
1 the bylaws. which officers are to be
elected on the first of July. A d. 1900
| and thereafter at the date fixed for the
annual meeting or as may be provided
by the bylaws of the company There
shall also be a President. Il Vice Pres
! iient. a Secretary. a Treasurer and
general manager who are to be elected
| by the Board of Directors.
| Sixth: The principal office of said
| company, outside of the Territory of
Arizona. shall be Cleveland. Ohio.
Seventh: That the highest amount
of Indebtedness or liability to which
the corporation is at any time to be
subjected itself shall be fixed by the
1 bylaws and in no case shall exceed SO
| per cent of the amount of the capital
| stock.
| Eighth: That the private property
of each officer and stockholder of said
| corporation is to be exempt from all
| corporate debts.
| Ninth: Meetings of the stockholders
and of the directors of the company
may be held without the Territory OF
Arizona at such place or places as may
be designated in the bylaws.
In Witness whereof we have here
| unto set our hands and seals this 2Sth
day of October A. D. 1901.
Signed and sealed in presence of
j. WYMAN,
President.
LEVI w. SMITH.
| Secretary.
The State of Ohio,
Cuyahoga County, IS.
Before me. a notary public in and
for said county. personally appeared
the above named Jacob Wyman as
President and Levi w. Smith as Sec
rotary of The Rogue River Mining and
Lumber Company. to me known to be
1.-THE persons whose names are subscribed
to the foregoing instrument, who are
to me known to be the officers they
represent themselves to be, who ac-
knowledged that they did sign and ex-
ecute the same for the purposes and
considerations therein expressed
Sworn under my hand and seal of
office this Goth day of October A. d.
1901.
(Seal) HENRY 1. EMERSON.
Notary Public.
1, Levi w. Smith, Secretary of The
Rogue River Mining and Lumber Com
pany, do hereby certify that the fore
going is correct copy of the articles
of incorpora ton of THE ROGUE
RIVER MINING AND LUMBER
COMPANY. as amended at meeting
of the stockholders of said company
held at the office of said company in
| Cleveland, Ohio, on the 22nd day of
October A. d. 1901. and by the affirma-
| tive vote of a majority of said stock
holders of said company.
LEVI w. SMITH.
Secretary.
Territory of Arizona, County of Mari
copa, IS.
1. b. F. McFan. County Recorder in
and for the County and Territory
aforesaid, hereby certify that i have
compared the foregoing copy with the
loriginal Articles of Incorp. of The Rogue
River Mining and Lumber Company.
filed and recorded in my office on the
9Th day OF November, 1901, in Book No.
s of Incorp. at Page -, and that the
same is full. true and correct copy of
such original and of the whole thereof.
Witness my hand and seal of Office
tbfc 9Th 1ov nf Nnyeunter 1901
(Seal) Fl. F. MCCALL,
County Recorder.