Arizona republican., 1901-11-12

A with the same effect as if held. done or performed at Phoenix. Arizona.
 ARTICLE IT.
 1 The purpose for which this company is organized and the general nature Of the business proposed to be transacted by this corporation. are follows: Locating, buying, selling, operating and developing mines and mining property; building, operating and own ing mills and milling and concentrat- ing machinery and smelters for the purpose of milling, concentrating, smelting and reducing all kinds of ores. | extracting the mineral therefrom by any process or processes; to own, ac quire. lease. hold. sell and cohvey real and personal property, mines. mining claims. water rights. mills and mill sites and other property. and doing all | things incidental to such business or connected herewith; to build, maintain | and operate dams, water ways, wagon | roads, tramways, steam or electric railways in connection with any and | all mills, smelters or mining properties owned or controlled by this company; to buy, sell, acquire, hold, deal in and | hypothecate shares of stock in other l incorporated companies; said corpora tion shall have the right to borrow | money, and contract to pay the same | at such times and upon such terms as the Board of Directors may authorize. | and may mortgage, hypothecate. or pledge the property of this corpora ton | to secure the payment of any money borrowed by 1t.
 ARTICLE III.
 The amount of the capital stock of this corporation is and shall be three million dollars Cs3.0oO.O .OOo.0O) divided | into three million (3,000. O00) shares of the par value of one dollar (s1.O0 each. | to be paid for in cash or property, at such time and upon such conditions as the Board of Directors shall determine. ARTICLE ".
 The time of the commencement of this corporation shall be the date of | filing of these Articles of Incorpora- | tion in the office of the County Re corder of Maricopa County, Arizona | Territory, and the termination thereof shall be twenty-five years thereafter. ARTICLE V.
 1 The affairs of this corporate shall be managed and conducted by Board of Directors consisting of not less than 1 five persons nor more than seven who shall be stockholders in said Corpora tion. and who shall be elected annually | by the stockholders on the first Tues | day in October in each year.
 ARTICLE VT.
 | The officers of this corporation shall be President, Vice President, Secre- tary. Treasurer and Assistant Secre- | tary. who shall be elected annually by | the Board of Directors at such times as may be by the bylaws of this cor poration designated. that until the first annual election of officers and directors and until their successors are duly | elected and qualified, the following | named persons who are subscribers to | the capital stock of this company shall ] constitute the officers and directors viz: c. A. Stilson. Director and Pres l ident. w. H. Workman. Director and Vice President. F.. F.. Hall, Director Secretary and Treasurer. Charles Geld macher, Director. Fielding J. Stilson, | Director.
 l ARTICLE VII.
 The officers and Directors of this cor poration shall hold office for the term of one year from their election and until their successors are duly elected and qualified, unless an officer or Di- rector shall cease to be a stockholder | in which case his office shall be de- clared vacant and such vacancy filled for the unexpired term by the remain ing members of the Board of Directors.
 ARTICLE VIII. l The stockholders of this corporation and their private property shall be ex- empt from liability, for corporate debts of this corporation and the capi- tai stock shall be forever non-assess- able. The highest amount of indeb.- ednesS or liability to which this corpo- ration shall at any time subject itself direct or contingent, is the sum of one hundred thousand dollars.
 ARTICLE TX.
 | These Articles of IncOrDOrat tiOn may be amended at any regular or special meeting of the stockholders by a ma jority of the stock voting in favor of the amendment, and whenever these articles shall be so amended. such amendment shall be signed and ac- knowledged by the President of the corporation and when recorded shall have the same effect as though they had been signed and accepted by all the stockholders
 IN WITNESS WHEREOF, We, the undersigned, have caused these pres ents to be executed and have signed and acknowledged the same this - day of-
 Signed. c. A. STILSON.
 Signed. w. H. WORKMAN.
 Signed. F. F. HALL.
 Signed. CHARLES GELDMACHER Signed. FIELDING J. STILSON. State of California, County of Los An
 geles, ss.
 On this 4th day of November in the year of our Lord, one thousand, nine hundred and one, before me. T. w. T. Richards, a Notary Public in and for said County of Los Angeles, State of California, residing therein. duly com missioned and sworn. personally ap- peared c. A. Stilson, w. H. Workman. F. F.. Hall. Charles Geldmacher and Fielding J. Stilson. known to me to be the persons whose names are sub scribed to the within instrument, and acknowledged to me that they executed | the same.
 IN WITNESS WHEREOF. I here- unto set my hand and my official seal 1 this laY ahnYa written