Arizona republican., 1901-12-13

ment:
 | FIRST
 Il The names of the corporators are: Charles H. Green. Daniel McConville, and the name of the corporation shall
 be ''The United States and Mexico Min ing Company" The principal place in which the business of said corporation
 within the Territory of Arizona is to
 be transacted is Phoenix. Marcopa County. Arizona. and the principal place of business of said corporation outside the Territory of Arizona shall be the City of New York, in the State
 of New York. at which meetings of the | Board of Directors may be held, and the corporation may have such branch
 offices either within or without the Ter ] ritory of Arizona as may be estab lished by the Board of Directors. l SECOND.
 l The general nature of the business
 proposed to be, transacted by this cor pora ton is as follows, to-wit: i To purchase. lease, bond, locate or
 otherwise acquire. own, exchange, sell or
 otherwise dispose of. pledge. mortgage. hypothecate and deal in real estate and
 any and all kinds of personal property.
 mines, mining claims. oil lands. mineral
 lands. oil, gas, asphaltuin. petroleum.
 water and water rights and machinery, |
 develop the same: to do a general real
 estate. manufacturing and mercantile | business; to own, handle and control l letters patent and inventions and | shares of capital stock of other corpo- l rations: to borrow money and execute | notes, bonds. mortgages, or deeds of l trust to secure the same. and to exer- else in respect of all such bonds, mort gages. notes. shares of capital stock I n foot rfata
 any and all rights. powers and privi leges or individual owners thereof. in-
 cluding the right to vote upon any shares of stock held by 1t to the same
 extent that natural person might or could do; and in general to do all
 things necessary to the proper conduct of the business of this corporation in
 the Territory and elsewhere. not incon-
 sistent with the laws of the United
 States and the Territory of Arizona. THIRD.
 The authorized amount of capital stock of this corporation shall be Two
 Million Five Hundred Thousand dol
 lars (S2. .5O0. .0)0) divided into Two Hun | dred and Fifty Thousand shares of the par value of Ten dollars ($1c.00) each.
 At such time as the Board of Directors
 may by resolution direct, said capital stock shall be paid into this corporation
 either in cash or by the sale and trans fer to it of real or personal property for
 the uses and purposes of said corpo-
 ration. in payment for which shares of
 the capital stock of said corpora
 tion may be issued, and the capital stock so issued shall thereupon | and thereby become and be fully paid up and non sssessable. and in the
 absence of actual fraud in the transac-
 tion the judgment of the Directors as
 to the value of the property purchased shall be conclusive.
 FOURTH.
 l The time of the commencement of
 this corporation shall be the date of the filing of these articles of incorporation I in the office of the Secretary of ..ri-
 zona, and the termination thereof shall be twenty-five years thereafter. | FIFTH
 1 The affairs of this corporation shall
 Se conducted by Board of Five Direc
 tors and the following named shall con-
 stitute the Board of Directors Until their successors are elected: Chas. Fl. Green. Dennis Ryan. Isaac r. Martin. | Daniel E-cConville and Arthur H. Me i Conv.lle. Thereafter the Board of Di- rectors shall be elected from among the stockholders as the bylaws of the cor poration may provide.
 SIXTH.
 The highest amount of indebtedness or liability. direct or contingent, to which this corporation is at any time subject shall be One Million Five Hun Cred Thousand dollars Cs1,500 OO0). SEVENTH.
 The private property of the stock
 holders of this corporation shall be ex-
 empt from corporate debts of any kind
 whatsoever.
 | IN WITNESS WHEREOF. We have
 hereunto set our hands and seals this 2lst day of November. 1901. DANIEL McCONVILLE. (Seal) CHAS. H. GREEN. tSeal1
 State of New York, County of New | York. ss.
 | On this Fist day of November in the year 1901. before me. Joseph li. Firth. Jr., a Notary Public in and for the State and County aforesaid. residing therein. duly commissioned and sworn. personally appeared Charles H. Green and Daniel McConville,' known to rne
 to be the persons described il, whose
 names are subscribed to. and who ex- ecuted the annexed instrument, and they acknowledged to me that they executed the same for the purposes and considerations therein expressed. 1 IN WITNESS WHEREOF, have ! here1lnto set my hand and affixed my official seal. at my office in the said
 State and County. the day and year | last above written.
 (Notarial SeaL)
 JOSEPH R. FRITH, JR., Notary Public, Kings Co.
 My commission expires March 30. 1902
 Certificate filed in New York County. Territory of Arizona, County of Mari 1 copa, ss.
 l, B. r. McFall., County Recorder in and for. the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorp. of The United States and Mexico Mining Co.,. filed and recorded in my office on the 30 day of Nov. 1901, in Book No. s of Incorp. at Page -, and that the same