Arizona republican., 1901-12-25

ARTICLE v.
The business and affairs of the said
corporation shall be under. the control.
management and direction of Board
| of Directors, consisting OF five go
members, who shall he elected annu-
ally by the stockholders of the corpo-
ration, and who shall be respectively
| stockholders of the corporation; and
the said Board of Directors shall have
full power and authority to do any and
| all acts within the scope of the corpo-
rate objects. purposes and business.
| The names of those who shall con-
| stitute the Board of Directors of the
company for the first year of its corpo-
rate existence, and until their success
sors shall be chosen and have qualified.
and who shall manage the affairs and
concerns of the corporation as afore-
said during such period are: r. p.
| Dayie j. II. Parker. j. r. Mckinnie
John H. Hobbs and G. w. Mckinney
| Meetings OF the Board of Directors of
said corpora ton may be held at such
place or places within or without the
Territory of Arizona the state of COL
! orado. or the Republic of Mexico. as
may be prescribed by the bylaws Of
| the corporation.
ARTICLE VI.
The highest amount of Indebtedness
OF liability direct or contingent, TO
which this corporation is at any time
subject, shall be Ten Thousand Dol
lars ($10.O00.00).
| ARTICLE VII.
The private property of the Directors
and of the stockholders of this corpora
| ton shall be exempt from corporate
debts of any kind whatsoever
ARTICLE VIII.
The Board of Directors hereinbefore
named. and their associates and sue
cessors i'm office. shall have the power
| to make. and from time to time alter,
amend or repeal such prudential by
| laws and regulations as they may
deem proper for the management OF
| the business and affairs of the corpora
| ton not inconsistent with the laws OF
the Territory of Arizona. the state OF
| Colorado, or of the United States.
IN WITNESS WHEREOF, We. the
said incorporators have hereunto set
our hands and seals this twenty-eighth
day of October. A. D., 1901
r. p. DAvIE. Ssal)
A ]. BENDLE- (SeaD
j.. H. HOUSE. tScal)
| State of Colorado.
County of Ell Paso. S.
| on this twenty-eighth day of Octo-
Der, A. D.. 1901. before me. CHARLES
F. CLARKE, a Notary Public in am
1
duly commissioned and sworn, APP
peared r. p Davie. ]. II. House and A.
j. BendIe who are personally known TO
me to be the persons described IN.
whose names are subscribed to, ana
who executed the foregoing Articles OF
incorporation, and who ACKNOWLEDGE
| TO me that they executed the same ior
the purposes and considerations there-
in expressed.
bereunto set my hand and affixed my
official seal. at my office. in the city OF
| Colorado Springs. in the County ana
State aforesaid. this twenty-eighth
day of October, A. D., 1901
MY commission expires June is, 1905.
! (Notarial SeaL)
CHARLES F. CLARKE.
| Notary Public.
Territory of Arizona, County of Mari
| copa, IS.
1. d. F. McFaII. County Recorder in
and for the County and Territory
| aforesaid hereby certify that l have
| compared the foregoing copy with the
original Articles OF 1ncorp. of The
Navidad Mines Company, filed and re-
corded in my office on the 18th day Oh
| November. 1901. in Book No. of In
! corp. at Page -. and that the same
! is a full. true and correct copy of such
original and of the whole thereof
| WITNESS my hand and seal OF OF
fee this 18th day of November. 1901
| (Seal) b. +. MCCALL.
| County Recorder.
BY A. s. ARTHUR, Deputy.
Filed in the office of the Secretary OF
the Territory of Arizona this 18th day
4 of November. a. D.. 1901. at p. IN.
| ISAAC T. STODDARD.
! Secretary of Arizona.
| First publication Dec. %.