Arizona daily citizen., 1901-08-30
Articles Of Incorporation OF the Calavera.
Mining. Water and Power Company.

Know all men by these presents: That we,
the undersigned, have this day voluntarily as.
sociated ourselves together for the purpose Of
forming n corporation under the laws OF the
Territory OF Arizona, and do hereby adopt the
follow ing ArtieI, S OF Incorporation, viz:
Article 1.
The name OF this corporation shall be the
Calaveras Mining, Water and Power Company.
and its principal place of transacting business
shall be at Tucson, Pima County, Territory OF
Arizona. but the corporation will carry on
business and viii h Did meetings of its stock
holders and directors in the State OF California,
and viii have an office in the City of San Fran
cisco, State of California, and al such other
places as may be determined by the Board of
The names of the incorporators are Lste
Pence, Chas. J. Pence and A. SchiOss all resid-
ing at San Francisco. State of California
Article II.
The general nature OF the business proposed
to be transacted by this corporation is as fol.
lows, viz: To purchase. lease locate, bond and
otherwise acquire own, exchange. sell or
otherwise dispose OF. pledge, mortgage. hyPo-
theeate and deal In mines, mining clai ms, min
eral lands, ores and ore reduction works, water
and water rights bitches and ditch rights, re-
servoirs and reservoir sites, electric. water and
other power works, and to work, mine, ex-
plore, develop, construct, operate, produce
handle and market the same, and in general
do all things necessary or convenient TO the
proper conduct OF the business of this corpora
ton, not inconsistent with the laws of the
United States or said Territory OF Arizona.
Article III.
The amount of the capital stock authorized
to be issued is Two Hundred Thousand GOO 0O0)
shares Of the par value OF One Dollar ($i. .00)
each. and when issued shall be fully paid and
forever worcestershire.
Article w.
The time OF the commencement OF this cor
poration shall be the date these Articles are
County, Territory Of Arizona. This corpora
tion shall exist for twenty-five years from its
mmencement
Article v.
The aRairs of this corporation shall be con,
Quoted by a board oil directors com posed of
Ave stock holders The frst election Of directors
shall be held on the second Monday ofAugnst,
1852. and until such election isfe Pence, chas,
J, Pence. X. W. Ostrom, 4. schloss and d. Fri
cot hall serve as such directors.
Article vi.
The highest amount OF Indebtedness to which
this corporation shall subject itself at any one
time shall be one hundred thousand dollars.
Article VII.
The private property of the stockholders of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles may be amended by a two
thirds vote of the stock kholdeTs at any regular
meeting of the stockholders or at any special
meeting called for that purpose: and the
amendments shall be filed with the County
Recorder OF said County OF Pima, and be pub
lished as required by law.
Article TX.
The board Of directors OF this corporation
may adopt bylaws for this corporation. The
stoc TX holders annual meeting and the election
OF directors shall be held yearly ON the second
Monday of August OF each year. The term OF
Office Of the directors shall be one year and
until their successors are duly elected. A di-
rector may resign his office by filing with the
secretary OF the corporation notice OF such
resignation. All vacancies in the office OF di-
rector shall be filled by appointment made by
a majority of the remaining directors, and
such appointee shall hold said Office until the
next election of directors and until his sue
cessOr shall be elected.
In witness whereof, we have hereunto set
our hands and seals this 10Th day OF August,
1901.
LAFE PENCE, Seal
CHAS. J. PENCE, Seal
A. SCHLOSS, Seal