Arizona republican., 1901-10-20

 mineral veins. lodes. ledges. or deposits of mineral bearing rock, ore, sand or gravel, of every nature and descrip- tion; to buy, locate and appropriate or otherwise acquire. divert, control and use water. or the right to the use of water, for domestic uses. hydraulic or other mining purposes. and for power lighting and manufacturing. and any other lawful purposes; and to locate. build. own and operate dams. tunnel citches. canals. pipe lines. fumes, pipes and reservoirs for the purpose afore- said: to acquire. use and sell fran ohises and rights of way and to build, own, use and operate roads, railroads, steamships and other vessels for the purpose of carrying on said mining anl oil business: to buy. locate or other wise dispose of any land. or town sites, or mill sites: to erect, maintain and use any mills. hydraulic, or any other mining machinery; ware. store boarding houses; to buy and sell mer- chandise and carry on a general ship ping and freighting business. with full power and authority to do any and all acts and things incidental to or con venient or necessary in the proper and profitable transaction of the business aforesaid, and the same and every part | thereof to do in the Territory of Ar zona. or in any state or territory Of the United States. or Canada.
 ,. To act as a general financial or commercial agent or broker for com mission, or upon such other terms as may be agreed, for the buying or sell ing of stocks. bonds. or any other ar ticle or thing subject to commercial transactions; to issue notes. bonds | debentures. mortgages or other evil ! dences of indebtedness. for the purpose of raising CT securing money Tor car rying out any of the objects or pur- poses of this corporation, and to taka. | purchase own. negotiate. sell or guar | antee notes. bonds and stocks of i,idi- viduals, companies or corporations.
 6. The capital stock of this corpora tion shall be s15. 900 900. divided into fifteen million shares or the par value of sl % each.
 The Board of Directors shall have full power to sell or exchange the shares of capital stock at par for oil lands. oil wells, mines or mining claims, or for mills. hydraulic plants or other mo ochinery on such terms as they ma y think best for the interests of the cor poration, or to sell the same for cash
 but all the shares shall be fully pail for when issued and be non-assessabl= thereafter.
 [. The management and business of this corporation shall be vested In a
 Board of Directors. consisting of not less than three. nor more than seven
 persons. Except as herein stated they
 shall be Nected each year by the stocE-
 holders from their number at their an
 nual meeting. and shall serve for on,
 year or until their successors are elect
 cd and qualified.
 The following named persons shal
 act a Directors until the annual meet
 ing of the stocl<hoIders in. tke yea
 1901. to-wit: Joseph Flory, Everett r
 Adams. T. $. Henderson. Geo. O. Rog
 CTS and C. W. Walters.
 B. The officers of this corporation
 shall be a President. Vice President
 Secretary and Treasurer. The Pres.
 dent shall be q member Of the Boar,
 of Directors. and all said officers shal be chosen by the Directors at thei
 first meeting after their appointmen
 or election. and shall hold office for on
 year, or until thei, successors are elect
 ed and qualified.
 g. The annual meeting of the stock holders of this corporation shall be hel , on the first Tuesday of May of ea- year. after the year 1901. at such plac B as may be designated by the bylaw of the time and place of which due no tice shall be given to the stOckholder: l 10. The highest amount of indebt edness. direct or contingent. to whic d this corporation may at any time b subject. shall be the sum of Five Hun 3 dred Thousand Dollars Cs50O.000). S IL The stockholders or this corpo # ration and their private property sha S be exempt from the corporation deb S of this cooperation.
 Fl 12 These articles may be amende al at annual meeting of the cOrDOrs T ton. by the affirmative vote of two 6 thirds of all the shares then prssei ss and voting thereon, provided that n( ,T tice of the intended amendment hf <7 been given the stockholders, with u & notice of the meeting at which sue Fl amendment is submitted for action. % 13 The Board of Directors sha E have the power to appoint all necessal M attorneys, agents and servants of u RI corporation. and to establish ar & amend bylaws, rules and regulation 9 deemed necessary for the manageme - of the business of the company, not i - consistent with law and these article E 14 If any Director ceases to be L stockholder he shall hereby cease to E Director. and any vacancy on t Ei Board of Directors from this or al E other cause. shall be filled by the I E maining members of the Board M In Witness Whereof. we have her E unto set our hands and seals this , IE day of October, 1901.
 Fl EVERETT F. ADAMS. (Sea GEO. O. ROGERS. (Sea - T. :. HENDERSON. (Sea . In the presence of Amy C. Youl .El A NJ. W-c1. w. A. Hequembourg. lh State of Missouri. City of St. Louis. Tl On this 9th day of October. A. D. 19 D personally appeared Everett F. Adam l Geo O. Rogers. and T. s. Henders' Ei to me known to be the persons 1 scribed in and who acknowledged to lE that they executed the foregoing Ii strument as their free act and deed. g Witness my hand and official s' Es ! ,F nrtoher