Arizona daily citizen., 1901-06-13
Articles Of incorporation Of the Consoli'
dated Loan & Trust Mining Company,
OF San Francisco, California.

uhuCISlSncuy
Witnesseth: That said undersigned,
eorporators, have this day associated
themselves together for the purpose OF
forming body polite and corporate
under the laws Of the Territory of Ariz-
ona, and certify asfolIows, to-wit
Article /.
The name of this corporation shall be
The Consolidated Loan & Trust Min
ing Company of San Francisco, Calf
ornia."
Article III.
The object of this incorporation and
the business in which it proposes to en-
gage, is to acquire, locate, purchase,
bond, own. hold. lease, rent, develop.
work, sell and dispose Of mines. mineral
lands. oil lands, oil, gas, asPhaitum.
petroleum, water and water rights,
mills, mi sites, reduction works in the
various states and territories Of the
United States and elsewhere; to develop,
work and operate the same, and to bond,
sell, lease, mortgage or hypothecate the
same, Tor any and all stock of any cor
poratlon owning or operating the same
that may become the property of this
corporation). To construct, purchase,
lease, own and operate railroads, tram
ways, wagon roads from it's properties
to any point or points desired by this
corporation; to acquire title to and hold
by purchase, lease or bond or otherwise
machine shops. turntables, water tanks,
sheds and buildings in connection with
railroads, tramways and wagon roads:
tn construct or otherwise acquire title TO
water works, bitches, dams, fumes, re-
servoirs and other water conducts deem
ed necessary by this corporation; to
own and conduct stores of merchandise,
boarding houses and hotels in eonnec-
tion with It's general business; to ac-
quire by purchase. lease, location or
otherwise lands and lay out the same
into towns, town lots, blocks, streets
and alleys and to buy and sell the same
at will to own and operate electric. gas
and other light, heat and power plants;
to purchase or otherwise acquire title to
stocks, bonds and mortgages OF other
corporations, hypothecate and sell the
same at pleasure: to loan money to in-
dividuals and corporations upon any
security deemed safe and prudent by the
board of directors of this corporation,
and to do any and all other things per-
tanning to the general business of this
corporation deemed advisable by the
board of directors.
Article III.
The capital stock of this corporation
shall be three hundi ed thousand dollars.
divided into and represented by three
hundred thousand shares of stock Of the
par value OF one dollar per share. which
said stock shall be issued fully paid and
worcestershire and shall be issued and
paid for at snch times and upon such
tsrms as shall he ordered By the board
OF directors by resolution dab passed
and adopted.
Article ".
The existence of this corporation shall
commence at the. hour and ou the day
these articles are filed for rcrord in the
office OF the Comfy Recorder OF Pima
County, Arizona, at Tucson, and shall
continue for the period Of tweaty ty-iise
years
Article v.
The principal place OF business of this
corporation shall be at Tucson, in Pima
County. Arizona, and ut san Francisco,
California. at either OF which places the
general Offices uay be located as dee5ned
best by the Board OF Directors. Said
Board OF Directors shall have 5,nwer to
establish and maintain branch Offices at
any other place that may be deensed ad.
visahie.
Article VI.
The affairs of this corporation shall be
conducted by board pf directors COM
posed OF FIVE OF the shareholders of the
corporation and until the first annual
meeting OF the shareholders on the first
Monday In January, A. ID. 1902, at
which time the annual election OF said
board of directors shall occur. the fol-
lowing named shareholders shall con-
stitnte the said board, to-wit:
/. Howard barnard, OF San Francisco o.
California.
Arthur II. Ten Broeek, Of San Fran
cisco, California.
Il. NJ. Browder. of Tucson. Arizona.
A. l.. Stahl, of Tucson. Arizona.
r. NJ. Smith. Of Tucson. Arizona,
Who shall hold their Offices until their
Successors are dniy elected aud qualified.
Article VII.
The amount of Indebtedness to which
this corporation may at any time sub
iect itself shall not exceed twenty-five
thousand dollars.
Article VIII
The private property of the share
holders and officers Of this corporation
shall be exempt from corporate debts.
In witness whereof We have hcreunto
subscribed our names and set our seals
this May nth. A. D.. 1901,
r. NJ. SMITH. tSeall
A. L. STAHL, iSeall
+. NJ. BRowpER. tSeail
Territory OF arizona IS
County of Pima
On this, the 18th day Of May, in the
year 1901, before me, II. b. Underwood,
a notary public in and for the Territory
and County aforesaid, residing therein,
duIy commissioned and sworn, prson-
ally appeared Il. NJ. Browdcr, A. l.
StahI and T. NJ. Smith, known to me to
be the persons described in, whose names
are subscribed To and who executed the
annexed instrument. aud acknowledged
to me that they executed the same tor
the purposes and considerations therein
expressed.
In Witness Whereof, ! have h. reunto
set my hand and affixed my official seal
Mt my Office in the said Territory and
County, the day and year last above
mentioned.
{SealD II. ID. UNDERWOOD,
Notary Publ,c in and for Pima County,