Arizona republican., 1901-09-01

ness shall be at Phoenix in said Ter ritoly, but the corporation proposes to carry on business in Mexico, with q general office in the city of New York, in the State of New York, and at such other places as the business transacted by the corporation may make necessary or desirable,
 SECOND: The business proposed to be done by said corporation shall be the buying, mining and working Of az. ricultural and mineral lands. manufac- turing, milling, melting. assaying, re- ducing. concentrating and otherwise treating or working ores. minerals. earths, metals and agricultural prod ucts, and for doing a general mercan- tile business, and for erecting, owning operating and producing mac hinery and fixtures for any or all of said purposes, or for sale, or exchange, and for own ing. holding. mortgagiHg, leasing or selling such real or personal estate as may be necessary in connection with the other privileges herein granted and erect horees, mi .9 a4d other buildings upon and otherwise improve any lands. owned, leased or held by the corpora
 
 ing such matters and things as may in any way appertain to its business.
 To construct, equip, operate and man age roads. tramways. railroads. steam ships or sailing vessels and 10 lay pipe lines for transportation of water and oil, to erect, maintain and operate power plants, either steam, electric or water. and for the transportation, use and sale of the power. and to draw. ac- eept and negotiate bills of exchange. promlssory notes and other negotiable instruments that may be necessary or convenient In the prosecution of it's business, and to borrow money and secure the payment of same by mort gazing or otherwise pledging its prop erty
 THIRD The amount of capital stock authorized is one million five hun dged thousand dollars. to be divided in;o three hundred thousand shares Of the par value of five dcliars each. which is to be paid in cash or property within one year.
 FOURTH: The corporation will be- gin business on the twenty-seventh day of August. A. D., 1901, and terminate in twenty-five years from that date.
 FIFTH: The affairs of the corpora tion will be conducted by a board of directors consisting Of not less than three or more than seven persons, as may be provided in the bylaws of the corporation, and by a President, Vice President. Secretary and Treasurer, and at the option of the Board of Di- rectors, an assistant Treasurer, an as sistant Secretary and an Executive Committee. Elections of Directors shall be held annually on the fourth Tuesday in August, and election of of- iioers at t.e first 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 it's corpo- rate name
 g. To have common seal and alter the same at pleasure.
 4. To render the shares or interests Of the stockholders transferable and prescribe the node Of making such transfers.
 B. To exempt the private property of members from liability for corporate debts.
 0. To make contracts, acquire and transfer property, possessing the sane power in such respects as private ndi- vidGals TOW enjoy.
 1 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 our hands and seals this the twenty-frst day of August in the year A. D. one thousand nine huu- dred and one.
 WILLIAM BRANDRETH. (SealD
 GEO. B. DEMING. tSealD
 JOHN F. CLARK. (seal) State of New York, County of New
 York, ss.
 Before mo, Zerlna Rosenheld a No tary Public in and for said State and county of New York, on this day per sonally appeared William Brandreth George B. Deming, and John F. Clark known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes mentioned therein.
 tSeal) F. ROSENFIFT,D
 Notary Public-61 N. Y. Co. State of New York, County of New
 York. ss.
 |. William Sohmer. Clerl: of the Coun- ty of New York, and also Clerk of the Supreme Court for the said County. the same being Court of Record. Do here by certify. That 7. Rosenfeld. whose name is subscribed to the certificate of the proof or acknowledgment of the annexed instrument, and thereon writ ten, was, at the time of taking such proof or acknowledgment, Notary Public in and for the County of New York dwelling in the said County. com missicned and sworn. and duly auth t.. faIy f