Mesa free press., 1901-01-18
j. II. KIBBEY. A. j, EDWARDS
Kibbey & Edwards
LAWYERS.
Rooms /, 2, 4, 6. STE1vEGGaR BuILD'C.
1921 s. Center st. Phoenix, a. I.
ARTICLES OF INCORPORATIoN
OF THE GRAND ISLAND MINING AMI
TUNNEI. COMPANY.

TUNNEL COMPANY.
| Know all men by these presents: That we, the
undersigned William N. Brigham. Hiram G
Wheeler, and Charles e. Hayes of Harlbo-
rough, in the county of Middlest X, Massac chu-
| set,e, have this day associated ourselves to
gether for the pufpo Of forming a corpora
| tion under tho laws of the Territory Of Ari-
| zona, and we do hereby certify:
| First. That the name Of the corporation
| shall be Tue Grand Island Mining and Tannel
Com any
Second. That the general nature Of the
| bus ness proposed to be transacted is the ac-
QUESTION by purchase. lease, otherwise OF
| mineral and agricultural lands deposits Of
ore, minerals, metals, clays stones, and othe :
substances, and to own, operate, dis ose of.
lease. or sell to others such lands. deposits of
ores. minerals, metals, clays, and other sub
| stances. To nline cooper. lead, zinc coal,
iron, and other nli ais, metals, stones, caas
a. d other distances, and to erect and to
operate mining. milling, reducing, smelling,
and refining plants or works for mining mill
ing, reducing, I'm 'ltinf, refining, and treating
! of said ore miuerais. metals. clays. stones.
anC other substances, and to sell and dispose
of tho same and the products thereof, AID to
conduct and transact all and every necessary
! operation or business connected with ap-
pertaining to mines and mining of every
name and nature aud kind Whatever. To pull
chas construct. erect, lea 'e, own, and oper-
ate pumping plants and stations, res rvoirs.
canals. di ches. water ways pipe lines for
the transmission, storage. and conveyance of
water for its own use in mining and treating
ores, clays, stones. metals, minerals. and
in mining or manufacturing for its own use
and for the sale and delivery Of said water to
others. To construct, buihI. purchase, rent
own, and ope! ate electric and othe' plants for
the production of power and Light and the nee
esssry wire lines ..tfer means 70" the trans
mission of ieht and power generated for its
own use, or for The sale OF said power and light
to others. To construct, build, purchase,
lease, own, AMI operate wire and other tran
ways or railways to be operated by steam or
otherwise, and also eteamboat5 and other vcs
sells. for the transportation and conveyance of
it's own minerals. meta ais stones, mari, clays,
or other property and freight for its own use
and op ration To purchase, rent, lease Or
acquire real estate, and own the same. and
sell such porti ns of it it may not require
to others. To lay out towns. and sell and dis
pose of lots therein, and imprt We the same.
To mortgage it's real and personal property.
and issue bonds Hereunder snd to do all
things permissible b: the laws under which
this company it incur GRATED.
Third. That the principal place of business
of said corporation shall Ee at Phoenix, Ari-
zona, and the places out ide of Gaid Teri itory
where it may keep its offices and transact it's
business is at Denver and elsewhere in the
tor Of ,ra1o in nf1 10 aft nd
tories. and also in the cities of New York,
safe of New York. Boston, state Of Massa-
chusotts, Philadel phia. state of Pennsylvania,
Chicago, state Illinois. and in other places
in the United States and Europe the same as ii
specifically set forth in this certificate.
Fourth. That the amount Of the capital
stock authorized is one million dollars and tho
number of shares Into which it is divided is one
million, of tho par value OF one dollar each,
which amount is to be p lid in, in real and per-
sonal pi operty contracts, agreements, machin-
cry, labor, merchandise, materials, and cash
upon the issue and deliveryof said stock from
time to time or otherwise in the discretion of
Zee Board of Directors.
Fifth. That'the time of the commencement
of said corporation is the seventeenth Gay OF
October, Nineteen Hundred and Twenty Five,
Sixth. That the officers of said corporation
to conduct its affairs shall consist of Boa,
of Directors, composed OF seven members to
ba elected Mt q general meeting of the stock
holders upon the filing of this certificate of in
corporation. They shall hold office one year or
until IT, cir successors are elected. The Direct
ors shall elect from among their members
President and vice President. They shall also
Ieect Secretary and Treasurer, General Man
aeer and sucn other officers and agents as they
may require, who need not be Directors.
Seventh. That the highest amount of in
debtedness to which tbs corporation is at any
time to subject itself is five hundred thousand
dollars. -
officer aud stochhnld t of said corporation is
to be e7aem pit fl ON all corporate GeIis. 2
| witness whereof we have hcreunto Sc; our
her. A. U Nineteen Hun red. q
WILLIAM NJ. BRIGHAM {SeaD
HIRAM WHEELER Is ali
CHARLES L. HAYES (SeaD
Signed and sealed IN The presence of Alfred
H Coughlan for all three.
Middlesex. "F 49,
Personally appeared before ma, q Notary
Public duly authorized to administer tho oath
ard take acknow dGCnents, William n. Brig
ham, Ii. Gilbert Wheeler. Charles ~ Hayes. of
4
known 10 me to be the persons whose names
are hereunto subscribed and acknowledged the
for going instrument to DO their free act and
deed
In testimony whereof hereunto set my hand
and seal of office this enty-second day of Oc =
tober A d. Nineteen Hundi ed.
= WILLIAM BARNES.
(SeaI Notary Public
Territory of Arizona. Comfy Of NlaIicopa.
SIS.
IF. W. Sheridan. county recorder in and for
the county aud territory aforesaid hereby Ger
tify that | have conn ared the foregoing copy
with the original Articles of Incorporation
filed and recnrie in my Office on the hf. h v
of November A. D. Nineteen Hundred; in boo X
number four of Article s of Incorporation at
page. and that the eame is ID tplI. true nd
correct copy of such original and of the whole
thereof
Witness my hand ard seal of Office this fifth
day of Nov mber, Nineteen HundSed
(Sean +. w SHERIDAN,
County Recarder.
BY c. w. BIER NETT Deputy!
Filed in the Office of the Secretary of the
Territory of Arizona e. is fifth day of Noveni
her, A, d, Nineteen Hrndit I'd, at Bpm
s NJ &. H. AKERS,
Secretary OF Arizona.