Arizona daily citizen., 1901-06-18
Articles Of Incorporation Of the Consoli-
dated Loan & Trust Mining Company.
OF San Francisco, California.

| corporatorS, 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 1.
The name of this corporation shall be
The Consolidated Loan & Trust Min
ing Company of San Francisco, Calf
ornia."
Article IL.
The object of this incorporation and
the business in which it proposes to enc
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 elsewhere; 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,
lease, 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, tramways and wagon roads;
to construct or otherwise acquire title to
water works, bitches, dams, fumes, re-
seryoirs 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-
quire by purchase, lease, location or
otherwise lands and lay out the same
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
securit, deemed safe 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 steck of this corporation
shall be three bundled thousand dollars,
divided into and represented by three
hundred thousand shares of stock of the
par value of one dollar per share, which
said stock shall be issued fully paid and
non~assessabIe andsshall be issued and
paid for at such times and npon such
terms as shall be ordered by the board
OF directors by resolutions duly passed
and adopted.
Article ".
The existence of this corporation shall
commence at the hour and on the day
these articles are flied for record in the
office Of the County Recorder OF Pima
County, Arizona, at 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 which places ths
general Offices may be located as deemed
best by the Board OF Directors. Said
Board OF Directors shall have power to
establish and maintain branch Offices al
any Other place that may be deemed ad.
visable.
Article vi.
The affairs OF this corporation shall be
conducted by board OF directors com.
posed OF FIVE of the shareholders of the
corporation and until the first annual
meeting Of the shareholders on the FIRST
Monday in January, A. d. 1902, at
which time thu annual election of said
board of directors shall occur, the fol-
lowing named shareholders shall con-
stitute the said board, to-wit:
!. Howard Barnard, of San Francisk o.
California.
Arthur II. Ten Brock. OF San Pran.
cisco, California.
L. NJ. Browdcr. of Tucson, Arizona.
A. l.. Stahl. Of Tucson, Arizona.
r. M. Smith. OF Tucson, Arizona.
Who shall hold their Offices until their
successors are duly elected and qualified.
Article VII.
| The amount OF indebtedness to which
! this corporation may at any time sub
ject itself shall not exceed twenty-five
thousand dollars.
Article VIII.
| The private property of the share
| holders and officers of this corporation
shall be exempt from corporate debts.
In witness whereof we have herennto
subscribed our names and set our seals
I this May 18th, A. D.. 1901.
T. NJ. SaaTH. lSeal)
A. l.. STAHL, fSeall
e. NJ. BRowDER, lSeal)
Territory OF Arizona, .s
County of Pima
On this, the 18th dav of May, In the
year 1901, before ME, II. d. Underwood.
a notary public in and for the Territory
and County aforesaid, residing therein,
1 duly commissioned and sworn, person
ally appeared Il. NJ. Browder, A. l.
Stahl aud T. M. Smith, known to me to
be the persoas described in, whose names
are subscribed to and who executed tht
annexed instrument. aud acknowledged
to me that they executed the same fo'
the purposes and considerations therein
expressed.
In Witness Whereof ] have h.reunto
set nv hand and affixed my official sea
4 at my Office in the said Territory. and
Comfy, the day and year last above
! mentioned.
\ fSeaD II. ID. UNDERWOOD,
Notary Public in and for Pima County