Arizona daily citizen., 1901-08-27
Articles OF Incorporation Of the CaIavera.
Mining. Water and Power Company.

Know all men by these presents. That we
the undersigned, have this day voluntarily ~,
soeiated ourselves together for the purpose OF
forming u corporation under the laws oil the
Territory OF Arizona, and do hereby adopt the
following Artielss OF Incorporation. viz
Article /.
The name Of this corporation shall be the
Halayeras Mining, Water and Power COMPANY
and It's principal place OF transaeting business
shall he at Tucson, Pima County, Territory OF
Arizona but the corporation viii carry nn
business and will h bid meetings Of its stock
holders aud directors Ia the STATE OF California
and will have an afsce in The City OF Fan Fran
cisco. staua Of California. and st such other
places as may Ice determined by t&1e Board oi
Directors.
The names OF the iuroEpoFsiors are IAfe
Pence. Ghas ]. Pence and A sfhloss all resid
ing at fan FrAncisfo. State of California.
Article II.
The general nature oi the business proposed
TO be trsnsarted by this corporation IL M fol
t9ws. via To purchase. leass.. locate bond and
Otherwise acquire, uRa, exchange. sell of
0shefwise dispose OF. pledge, mortgage. bsga-
shccase and deal in mines. mining claims min
erai tauds. ores aud ore reduction works water
and water rights diiebes Aad ditch rights, re-
sersosrs aud reservoir sites electric, water snd
other power works, and TO werk, mine.
piere, develop. construct, operate, produce,
handle and market the same and In general
do eli things necessary or convenient 10 the
proper eenaue, oi the business OF this ospora.
0On, not ineotsstsseat with the laws 0i the
Article III.
The ameant of the capital stock authorized
Ia tse iKsasi is Two Hundred Thousand 5u gss1a
shasas oi the par value of One Dollar fsi 90,
each, and " hen issued shail be fully paid and
forever non 'assesaaise.
Article ".
The time og the com rnencement Of this cor
poFstioa shall be the date these Articles sre
nsed With the County Recorder OF SAID Pima
Coaniy. Territory al Arizona This eorp0fs
tfou shall exist for twenty Eve yeara from its
commencement.
Artiaey.
The afairz uI this CORPORATION shall be con
Quoted By a baasd ai directors eolng posed oi
five stock holders The frst election of directors
shall be he3d aa the ssGona Monday oI August
tSsl. and until such eieetion Late Pence Cbss.
j. PENCE, II. W. OstFom, A. seli0ss and ID, Fri
cot shgiI serve such directors.
Article VI
The highest amount OF Indebtedness to which
th!s corporation shall subject itseif any one
time shall be one hundred thousand dollars.
Article VII.
Ttss private property q: the stock khoiders IS.
this corporation shall be exempt tram liability
for the corporate dshts.
Article VIII
These articles may be amended by two
thirds vote OF the stock holders al any regular
meeting ci the stock holders or at any special
meeting called for that InrpoNs and the
amendments shall be filed with The County
Recorder Of said County of Pina, and he pub
itEhed AZ required by law.
Article TX.
The board of directors III this corporation
may adopt by -iaws for this corporation. The
stock holders annual meeting and the election
nf directors shall be held yearly an the second
Monday OF August Of each year. The term of
cfsice .. the directors shall l,s one gear ami
ttn Iii their Successors duly elected. A at
rector may resign his office by nssng with the
secretary Of the corporation notice OF sueh
resignation. All yarancies ia the otfice Of d
rector shall he filled by appointment made by
such aploinsee shall hold said ofs3ee until the
nj. III election OF directors and until his sue
esssaT shall he elected.
In witness whereof, we have hereunto set
cur hands and seals this 18th day oS August,
1901, ..
CHAS. J. PENCE, Seal
A. SGHLDsS. Seal
State OF California, l,o
City and County Of San fraacisco.
On this 10th day of August, 1901, before me.
John p. Casbin, notary public In and for
said city and county and state Aforesaid, resid-
ing therein, duly com usissiOned and sworn,
personally appeared LAie Pence. Chas J.
Pence and A. Sehfoss. known to me TO be the
scribed to, and who executed the annexed ins-
ttument and they acknowledged to me that
they executed the same for the purposes and
coasi siderations therein expressed.
In witness whereof, have hereunto set my
hand and afixed my ofAcfal seal at nay Office in
year last above written.
SEAL. JOHN J.. CAsHlh
Notary Pubic In and for the City and County
OF San Francisco, State OF California.