Arizona daily citizen., 1901-06-17
Articles Of Incorporation Of the ConsoIi
dated Loan 6 Trust Mining Company.
of San Francisco, California.

Witnesseth: That said undersigned,
eorporators, have this day associated
themselves together for the purpose OF
forming body polite and corporate
under the laws of the Territory of Ariz--
ona, and certify as follows, to-wit:
Article l.
The name OF this corporation shall be
The Consolidated Loan & Trust Min
ing Company of San Francisco, Calf
ornia."
Article II.
The object of this incorporation and
the business in which it proposes to en-.
gage, is to acquire, locate, purchase,
bond, own, hold, lease, rent, develop.
work, sell and dispose of mines, mineral
lands, oil lands, oil, gas, asphaltum,
petroleum, water and water rights,
mills, mi sites, reduction works in the
various states and territories of the
United States and else where; to develop,
work and operate the same, and to bond,
sell, lease, mortgage or hypothecate the
same, Tor any and all stock of any cor
poration owning or operating the same
that may become the property of this
corporation). To construct, purchase,
iease, own and operate railroads, tram
ways, wagon roads from its properties
to any point or points desired by this
corporation, to acquire title to and hold
by purchase, lease or bond or otherwise
machine shops. turntables, water tanks,
sheds and buildings in connection with
railroads., tTamways and wagon roads:
to construct or otherwise acquire title to
water works, bitches, dams, fumes, re-
servoirs and other water conducts Deem
ed necessary by this corporation; to
own and conduct stores of merchandise,
boarding houses and hotels in connec-
tion with it's general business; to ac-
luirc by purchase, lease, location or
otherwise lands and lay out the same
into towns, town lots, blocks, streets
and alleys and to buy and sell the same
at will; to own and operate electric, gas
and other light, heat and power plants;
to purchase or otherwise acquire title to
stocks, bonds and mortgages of other
corporations, hypothecate and sell the
same at pleasure; to loan money to in
dividuals and corporations upon any
security deemed safr and prudent by the
board of directors of this corporation.
and to do any and all other things per-
tanning to the general business of this
corporation deemed advisable by the
board Of directors.
Article III.
The capital stock of this corporation
shall he three bundled Thousand dollars,
divided futo and represented by three
hundred Thousand shares of stock of the
par value OF one dollar per share. which
said stock shalt be issued fully paid and
worcestershire and shall lie issted and
paid for at such times and upon stsch
terms as shall be ordered by the board
of directors by resolutiou duly passed
and adopted.
Article ".
The existence of this corporation shall
commence at the hour and on the day
these articies arc iiled foe rerord in the
Office Of the County Recorder OF Pima
County. Arizona. Mt Tucson, and shall
continue for the period of twenty five
years.
Article V.
The principal place of business OF this
corporation shall be at Tucson. in Pima
County, Arizona, and at San Francisco,
California. at either of'wtiieh places the
general Officers may be located rs deemed
Board of Directors shall have power to
establish and maintain branch Offices at
any other place that may be deemed adj
visable.
Article VI.
The affairs Of this corporation shall be
conducted by a board OF directors COM
posed of Eve of the shareholders OF the
aud until the first annuaf
meeting of the shareholders ON the first
Monday in January, A. b. 1902. al
which time tia annual election of said
board of directors shall occur, the fol-
lowing named shareholders shall con-
sfitnie the said board, to- writ:
]. Howard Barnard, OF San Franeis< o,
California.
Arthur III. Ten Brock, of San Fran
cisco, California.
4. M, Browder, Of Tucson, Arizona.
A. L. Stahi. Of Tucson. Arizona.
r. II. Smith. Of Tucson, Arizona.
Who shall hold their offsces until their
successors are duly eiccted and qualified.
Article VII.
The amount of indebtedness to which
this corporation may at any time Sub
iect itself shall not exceed twenty-five
thousand dollars.
Article VIII.
The private property of the share
holders aud officers Of this corporation
shall be exempt from corporate debts.
In witness whereof We have hereunto
subscribed our namrs and set our seals
this May 18th, A. D.. 1901.
r. NJ. SAITH, (Seall
A. l.. STAHL. tSeali
i. NJ. BRowpRR, tSeal1
Territory OF Arizona, SIS
On this, the 18th dav of May, in the
year 1901, before me, II. ID. Underwood,
a notary public in and for the Territory
and County aforesaid, residing therein,
duly commissioned and sworn, person.
ally appeared +. NJ, Browder, A. l.
Stnhl and T. NJ. Smith, known to me to
be the persons described in, whose names
are subscribed to and who executed the
annexed instrument, and acknowledged
to me that they executed the sanie tor
the purposes and considerations therein
expressed.
In Witness Whereof have h,reunto
set my hand and affixed my official seal
at my Office in the snid Territory and
County, the day and year last above
mentioned.
fSeaD ii. ID. UNDERWOOD,
Notary Pubic in aud for Pima County,
Tertiary of Arizona.