The Arizona sentinel., 1901-08-28

ARTICLE III.
 The principal place of business of this corpo- ration shall be in Yuma. Yuma county Arizona Territory. with brancbAANce in Los Angeles City. County of L.assghgele! Of California at which lat,pr place in t19x5Rey of Los Angel es C4ey of Los Angeles. State of California stockholders meetings be held ARTICLE
 The general nature of the siness proposed to bc>fansacted and the purISse for which thi, | exploration is formed. are: Fro carry On the business of mining for gold other metals, min erals and materials and of milling and reducing | ores: ard the acquisition by location, purchas; or otherwise Of mines, mining property. water rights, aqucducts and the working. use and op craticn thereof: to erect and operate smeltcrs mills refncries and other works for reducing and treating ores and minerals; building roads trGmways Railroads and canals from the com pany's mines and works to some river, railroad CT highway, and to do all other things needfu | to conduct a general mining busineSs also tC erect and own buildings; to acquire by pur chase location or otherwise all kinds of req estate, including timber lands, coal and oi lands and oil lands and mining property: tC i bu ynd sell all kinds of merchandise and tC own and conduct hotels and restaurants.
 ARTICLE V.
 The capital stock of said Company shall cor sist of ono million shares of the par valne o one dollar each, said stock upon issuance to bC paid in full in cash, CT it's equivalent in prop erty conveyed to said corporation, or by service: rendered said corporation, and when issued shall be forever non -aSseSSable.
 ARTICLE VI
 Private property of the stockholders of thi. corporation shall be exempt from any and al the debts and liabilities of the corporation ant i the stock of said corporation shall be non assessable.
 ARTICLE VII.
 The highest amount of indebtedness to whicf this corporation is to subject itself shall not ex ceed Fifty T Thousand Dollars.
 ARTICLE VIII.
 The time of commencement of this corpora tion shall be on the date when these articles art filed for record with the Recorder Of said Yuma county Arizona, Territory, and shall continue for twenty-five C25) years from that date. ARTICLE Tx.
 The affairs of this corporation shall be cen ducted by a Board of Directors of five @ per sons. who must be stockholders, including tho President Secretary. Treasurer and Attorney and at the option Of the Board of Directors { 1 Vice-PYcaident. an Assistant Secretary and al Executive Committee may be elected.
 ARrI0LE \. The Board of Directors shall consist Of M. j 1 McGarry. James P. Ward, Margariete F. Ward Elizabeth B. Ward and James F.. Day. whc shall hold office until their successors are elect ed and have qualified at the annual election tC De held orc year from the date of the filing O. these Articles Of Incorporation in the Record CTS office in the County of Yuma, Arizona Ter ritory.
 ARTICLE XI. These Articles Of Incorporation may be al tered or amended by two-thirds vote of al stockholders of the company at any regular meeting of said stockholders expressly called ! for that purpose, at which two-thirds Of thu capital stock of the corporation shall be repre- sented. and these Articles, when so altered ol amended, shall be filed with the Recorder O said Yuma County, Arizona Territory, and pub lished aS required by law.
 ARTICLE XII.
 Any vacancies that may occur in any of tht offices of this corporation shall be filled by tho Board Of Directors by a majority vote thereof ' at any meeting thereof. and in the event of ar; vacancy occurring in the Board of Directors the same shall be filled by a majority vote O the remaining directors at any regular meeting thereof and when so elected they shall holC office until tie next annual meeting Of the sai( corporation.
 | ARTICLE XIII. l The Board of Directors shall, at their frs meeting. have full power to establish and adop such bylaws, rules and regulations as shall bC doomed cxpedient for the management of th' affairs of this corporation not inconsistent witi the Constitution and laws Of the United State: and the laws of Arizona Territory and such by laws. rules and regulations, when so adopted can only be altered or amended by two-third. vote of the stockholders at a meeting of th' stockholders expressly called for that purpose and at which twothirds of the capital stocl shall be represented.
 1 ARTICLE XIV
 The price for which the capital stock Of thi: corporation may be sold shall be regulated b! the Board of Directors at any meeting thereof In witness whereof, the aboye-named incorpo rators have hereunto set their hands and seal this 26th day of June, 1901.
 Nj. J. MCGARRY, [Seall
 JAMES P. WARD. FSeait
 MARGARIETE r. WARD, tSeall
 ELIZABETH B. WARD, TSCall
 JAMES E. DAY, Seal State of California,
 County of Los Angeles,
 Before me- N TreoSti Notary Public in ant for Los Angeles County State oe California, or this day personally appeared M. J. McGarry James P. Ward, Margarietc r. Ward, Elizabetl ] R NarG and InnlaS LL Day known tn me tn l2e