The Arizona sentinel., 1901-10-09
OF INCORPORATION.

Territory Of ArzcEa. do adopt the following Articles Of Interpretations
 ARTICLE I. The names of tEe incorporators are as follows: 5i. J. McEarry. James F. Wurd, Margariete r. Ward, Elizabeth E. Ward and James l.. Day, all residents Of the County of Los Angeles, in the State Of California. ARTICLE IT.
 The name of this corporation shall be MON ARCH MINING COMPANY. ARTICLE III.
 The principal place of business of this corpo- ration shall be iii Yuma, Yuma county Arizona Territory, with a branch office in Los Angeles City County of Los Angeles. State of California, at which latter place, in tue City Of Les Angel es, County Of Los Angeles State of California, the stockholders meetings shall be held.
 ARTICLE ". The general nature of the business proposed to be transacted and the purpose for which this corporation is formed, arc: To carry on the business Of mining for gold, other metals, min erals and materials and Of milling and reducing ores; md the acquisition by location, purchase or otherwise of TniEeS. nli:.ing property, water rights aGTeducts 3nd the working, and op- eration thereof; to erect and operate Snlelters. mills, refincricS and other works for reducing and treating crcS and minerals; building roads. tr2mWays, railroads and canals from the con- pany's mines aEG works to some river. railroad or highway. and to do all other things necdful to conduct q general mining business; also to erect aEd own buildings; to acquire by pur- chase, location CT otherwise all kinds of real estate including timber lands coal and oil lands and oil lands and mining property to bu y i'd sell all kinds of merchandise and to own and conduct hotels and restaurants. ARTICLE V.
 The capital stock Of said Company shall con sist of one million shares Of the par vafne of one dollar each, said stock upon issuance to be paid in full iii c&ah. CT it's equivalent in prop erty conveyed 60 said corporation, or by services rendered said corporation, and when issued shall be forever ron-sSsessable. ARTICLE VI. Private property Of the stockholders of this corporation shall be exempt from any and all the debts and liabilities Of the corporation and the stock of said corporation shall be nen- assesSable
 ARTICLE VII. 1 The highest amount of indebtedness to which this corporation is to subject itself shall not ex ceed Fifty Thousand Dollars. ARTICLE VIII. The time of commencement cf this corpora tion shall be on the date when these articles gre filed for record with the Recorder Of said Yuma county. Arizona, Territory, and shall continue {! for twenty-five (25) years from that date. ARTICLE TX. Tho affairs of this corporation shall he coE-
 
 sons, who must be stockholders including tie | President, Secretary, Treasurer and Attorney, ard at the option of thc Beard Of Directors Tice-PreSit;eUt. ;tn Assistant Secretary and an Executive Co,nmittcc may be elected
 ARTioIE 3.
 The Board of Directors shall consist of II. J. 5icG arrE James ?. Ward Margaricte r. Ward, Elizabeth B. Ward and James E. Day, who shall hold ofice until their successors are elect ! el and have qualified at the annual election to tc held onc year from the date of the filing Of 1 these Articles of Incorporation ill tte Record CTS office in the County of Yuma. Arizona Ter 1 ritory.
 ARTICLE XI
 These Articles of Incorporation may be al 1 tered or amended by @ two-thirds vote of all 1 stockholders of the company at any regular meeting Of said stockholders expressly called 1 for that purpose, at which two-thirdS of the carital stock of the corporation shall be repre- i sented and these Articles, when so altered or amended shall be filed with the Recorder of i said Yuma County, Arizona Territory, Grd pub lshcd as required by law. ARTICLE XII Any vacancies that may occur in any of the
 
 l Board Of Directors by q majority vote thereof, at any meeting thereof, and in the event of any vacancy occurring in the Board of Directors, the same shall be filed by a majority vote of | the remaining directors at any regular meeting thereof, and when so elected, they shall hold | office until the next annual meeting of the said corporation.
 ! ARTICLE XIII. 1 The Board of Directors shall. at their first meeting have full power to establish and adopt ! such bylaws. rules and regulations as shall be l deemed expedicnt for tbe management of the affairs of this corporation not inconsistent with 1 the Constitution and laws of the United States i and the laws Of Arizona Territory, and such by laws. rules and regulations when so adopted, can only Ie altered CT amended by q two-thirdS 1 vote Of the stockholders, at meeting of the StOCKhOIGcTS expressly CdIiCt ioi tiA'tA PCipOo and at which two-thirds of the capital stock shall be represented | ARTICLE XIV.
 The price for which the capital stock of this corporation may be sold shall be regulated by l the Board of Directors at any meeting thereof. 1 In witness whereof, the above named incorpo- ! rators have hereunto set their hands and seals 1 this 265h day Of June, 1901. NJ. !. MC(i ARRY [Seall JAMES r. WARD, Seal MARGARIETE r. WARD, [Scall ELIZABETH E. WARD, ISeall JAMES F.. DAT. Seal 1 State of California | County of Los Angeles. l Before me. N. Treosti, {. Notary Public in and 1 Fo. I ,, ,,,,,aIo, C.,,ptv of