Arizona republican., 1901-08-29

may ne PROVIDED in the bylaws of the
corporation, and by a President. Vice
President. Secretary and Treasurer,
and at the option of the Board of Dl-
reetors, an assistant Treasurer. an as
sistant Secretary ana an Executive
Committee. Elections of Directors
snail be held annually on the fourth
Tuesday In August, and election of Of
iicers at the fist meeting of the Board
of Directors thereafter.
SIXTH: The highest amount of in
debtedness or liability TO which this
corporation shall at any time subject
itself Is five hundred thousand dollars.
SEVENTH; Private property of the
members of this corporation shall be
exempt from corporate debts.
EIGHTH: Among the powers OF this
body corporate shall be:
l. To have perpetual succession.
2 To sue and be sued by its corpo-
rate name.
3. To have common seal and alter
the same at pleasure
a. To render the shares or interests
of the stockholders transferable and
prescribe the mode OF making such
transfers
o. To exempt the private property of
| members from liability for corporate
debts.
u. TO make contrasts, acquire and
transfer property, possessing the sane
power in such respects as private indi-
| vidual9 now enjoy
L. To establish bylaws and make all
rules and regulations deemed expedient
| for the management of their affairs
not inconsistent with the constitution
and laws of the United States and the
| Territory of Arizona.
| IN TESTIMONY WHEREOF. we
have hereunto set cur hands and seals
| this the twenty first day of August in
| the year A. D. one thousand nine hun
dred and one.
WILLIAM BRANDRETH. (seal.)
GEO p. DEMING. Seal
JOHN + CLARK. (Seal.)
I State of New York, County of New
| York, S.
| Before me. Ierlina Rosenfield a No
tary Public in and for said State and
county of New York, on this day per-
sOnally appeared william Brandreth
! George Il. Denllng. ard John r. Clark
known to me to be the persons whose
names are subscribed to the foregoing
instrument and Acknowledged tn me
that they executed the same for tho
| purposes mentioned therein.
tseal) u. ROSENF1EI.D.
Notary Public--6l n. Y Co.
state of New York, County of New
York. ss.
|, William sohmcr. Clerk of the Coun-
ty OF New York. and also Clerk of tbs
Supreme Court for the said County, tn,
same being a Court Of Record. Do here
by certify. That u Rosenfeld. whose
name Is subscribed to the certificate OF
the proCf or Acknowledgement of the
annexed Instrument, and thereon writ
ten. was. at the ;irae Of taking sucf
proof or acknowledgment. NotarS
Public In and for the County Of New
York dwelling in the said County. com.
missioned and sworn, and duly auth.
ori2ed to take the same. And. further
that ] nm well acquainted with The
handwriting Of such Notary. and verify
believe that the signature to the said
certificate of proof or acknowledgment
10 genuine
I IN f.c I MIN 4 w II EitEOf. 1 nave
hereunto set my hand and affixed The
seal OF the said Court and County, the
Il day of Aug. 1901.
(Scal) WILLIAM SOIIMER.
Clerk.
Territory Of Arizona. County of Mari.
copa, ss.
|. b. F. McFall. County Recorder f.
and for the County and Territory afsre-
said. hereby certify that | have com
pared the foregoing cory with the origi-
| nal Articles of Incorporation of the
San Miguel Mining Company" filed
and recorded In my Office on the 26 day
of August. 1901. in Book No. of Incor-
porations at page - and that thr
same is full, true and correct copy OF
such original and of the whole thereof
| WITNESS my hand and seal OF office
this 26 day of August, 1901.
tSsal.) 3. f, MCCALL.
County Recorder.
Filed in the Office Of the Secretary OF
the Territory of Arizona this &c day OF
/ August. 1901. at 8 p. m,
ISAAC r STODDARD,
Secretary of Arizona.
| First publication Aug. 80