Arizona republican., 1901-12-27
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
l-copy of the articles of incorporation
as amended by a majority vote of the
| stockholders of said Company at
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 $500 000. 00) and the num-
Der of shares into which 1t is divided is
! two million e. COO. O00) of the par value
| of ten cents each which amount is to
be paid at the times and on the condi-
tons 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
pora ton to conduct it's affairs shall
/ consist of board of directors five in
number as may hereafter be fixed by
the bylaws. which officers are to be
elected on the first of July. A. ID. 1900
and thereafter at the date fixed for the
annual meeting or may be provided
by the bylaws of the company. There
Snail also be 4 President, a Vice Pres
lent. n Secretary, a Treasurer and n
| 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
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
| ]. wYMAN.
| President.
| LEVI w. SMITH.
| Secretary.
/ The State of Ohio,
Cuyahoga County, SIS.
Before me. 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
the persons whose names aresubscribed
to the foregoing instrument, who are
| to me known to be the officers they
| represent themselves to be. who ac-
acknowledged 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 26th day of October A. d.
1901.
| tSeal) HENRY /. EMERSON.
| Notary Public.
| I, Levi w. Smith, Secretary of The
Rogue River Mining and Lumber Com
pany. do hereby certify that the fore
going is a correct copy of the articles
of Incorporation of THE ROGUE
RIVER MINING AND LUMBER
| COMPANY, as amended at a 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, SIS.
/. b. F. McFall, County Recorder in
and for the County and Territory
aforesaid, hereby certify that have
compared the foregoing copy with the
| original Articles of Incorp. of The Rogue
River Mining and Lumber Company,
| filed and recorded in my office on the
5th day of November, 1901, in Book No.
s of Incorp. 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 Office
this 5th day of November. 1901.
(Seal) b. F. MCCALL,
County Recorder.