Arizona republican., 1901-01-21


 changing and otherwise producing and dealing in gold silver, copper, lead zinc and in all kinds of ores, metals and minerals; to buy, sell, exchange lrase, acquire and deal in lands, mines and mining claims. and to own. hold and operate the same.
 To carry on any other business. whether mining, manufacturing or oth- erwise. which may seem to the com pany capable of being carired on con- veniently in connection with tha above, or calculated directly or indl- rectly to enhance the value of the con- pany's property of rights.
 To do any or all of the things of this certificate set forth as objects, puTpos- es, powers or otherwise, to the same ex- tent and as fully as natural persons might or could do, and in any part of the world as agents, principals, con- tractors, trustees or otherwise.
 Fourth: The amount of the capital stock of the corporation herein author i2ed Is six hundred thousand dollars ($600 00O), and the number of sharrs in- to which It is divided is six hundred thousand (600, 0,O0M, of the par value of one dollar each. Said capital stock shall be paid at such times and in such manner as the board of directors shall determine and authorizn.
 Fifth: The tinie of the commence ment of this corporation shall be the day these Articles of Incorporation are filed for record thereof in ttlc office of the county recorder of Maricopa coun- ty. Arizona, and the termination there of shall be twenty-five (2j) years from and after said date.
 Sixth: Tn affairs Of this corporation are to be and they shall be conducted by q board of directors consisting of seven persons, who shall be elected annually by the stockholders from among their number, at the office of this company. on the second Wednesday of January of each year. The following persons, who are subscribers to the capital stock of this corporation, shall consti- ute the officers and board of directo: s of this corporation until the annual meeting of its stockholders, to be held on the fourth Wednesday of January, 1901: William J. Rainry, director and president; John I. Eastman, director and vlce-pres,dent; Harry A. East man, director and secretary; Herman P. Nagel, director and treasurer. And hereafter no person shall be eligible to the office of director of this company unless he be q stockholder in the cor poration, and any person ceasing to be st0ckholdrr shall. thereupon cease to be a director of this corporation. Va cancies in the board of directors shall be filed by the remaining members of the board for the unexpired term. The board of directors of this corporation shall have the power at any legal meet ing thereof to create such other officers of this corporation as in its judgment may be deemed dt tslrable for the car rying on of it's business.
 The meeting of the stockholders If the corporation and of the board of di- rCctors may be held in the city Of De- troit statr of Michigan or at any other place dCsignated by the board of dl- r2ctors, anl all proceedings of thn or board of directors had at any such meeting shall be of the same forccsGnd effrct as if held at the principal office at the said city of PhOe- nix. within the territory of Arizona; and thc board of directors may provide that the stock of the corporation may be transferred at such places other than the city of Phoenix as they may d signate.
 Eighth: The amount of indebtedness or liability to which the company may at any time subject itself shall not exceed one hundred thousand dollars (s1OO,OOO).
 Ninth: The private property Of each and every sto2kholder anl officer ofthl3 corporation shall be wholly exempt from all corporate debts and liablh;ies. In witness whereof We have hereunto set cur hands and seals this second day of January, A. D., 1901.
 HERMAN P. NAGEL. G. S)
 HARRY A. EASTMAN, G. S.)
 JOHN I. EASTMAN. U. S.)
 WILLIAM J. RAINEY, (L. S.) State Of Michigan. County of Wayne, ss.
 Before me, Arthur 1T. Cankler, Notary Public in and for the county of Wayne, s,ate of Michigan, on this day appcared Herman P. Nagel, Harry A. Eastman, and John I. East man, known to me to be the persons whose names are subscribed to the instrument, and acknowledg- ed to me that they executed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of fee this second day of January A. D. 1901.
 My commission expires April 5, 1902.
 ARTHUR II. GANKLER,
 Notary Public in and for Wayne
 county, Michigan. Territory of Arizona, County of Marico. pa, ss.
 Before me, l.. II. Chalmers, Notary copa, Territory of Arizona, on this day appeared William J. Rainey, known to me to be the person whose name is subscribed to the foregoing in" strument, and acknowledged to me that he executed the same for the pur- poses and consideration therein ex- pressed
 Given under my hand and seal of of fee, this 18th day of January, A. D., 1901.
 My commission expires January 20, 1902.
 l.. H. CHALMERS,
 Notary Public, Maricopa County,
 Arizona.
 First publication Jan. 16. 1901.