Arizona daily citizen., 1901-06-12
Articles of Incorporation Of Lucas Phil.
lips Hydraulic Agitator Company.
Article |.

] b..
The undersigned, $. II. Lucas, 8. NJ.
! Bannisttr and Ghas. H. Bean, hereby as
sociate ourselves together and execute
these articles OF incorporation Tor the
| purpose OF forming n corporation under
the laws oi the Territory of Arizona, the
name Of which corporation shall be-
Lncas-Phlllips Hydraulic Agitator Com
| pahy,' and its principal place of busi.
ness shall be ut Tucson. Pima County.
Territory of Arizona, with branch offices
IN Los Angeles, State of California and
III Philadelphia, State of Pennsylvania
Article ii.
| The general nature of the business f
| said company shall be mining for gold
and other minerals; holding and pur-
chasing and locating minerals and othe
| lands and wafer rights; buying, selling,
| leasing and mortgaging real and person
al property; making buying and selling
bills, notes, bonds aud dcbentures: erect
ing aud operating sneiters, mills, rcfn-
cries, and other works for reducing and
treating ores and minerals; building
roads, trnmways, railroads and canals
from the coinpaHy's mines and works to
some river, railroad or highway, and to
do all other things necdfpl to conduct
general mining business; to make, ma
nufacture, bny and sell all kinds of gem
cral mining machinery and mining ap-
planes and implements: to patent un-
der the laws Of the United States any
mining or water machinery and chelni-
efsi inventions or purchase patent rights
| for the same. To erect and own all
buildings necessary to contain factories
| or iron works for CARRYING on any mau-
ufacturing business aforesaid: To buy
and sell all kinds OF merchandise and to
conduct hotels or restaurants.
And to conduct any business aforesaid
IN any State aud Territory of the United
States and in the Republic Of Mexico and
any country III South America.
Article III.
The capital stock of said compauy
| shall consist Of One Million Shares of
One Dollar each; said stock upon is.
| suaBce tn be paid in full in cash or it's
equivalent III property conveyed to said
company, or Tor services for said com
pany, and when issued shall forever he
worcestershire.
Article w.
This corporation shall commence busi.
hcss wheR its articles OF incorporation
are filed with the County Recorder ofsaid
| Pima County, aud it shall continue for
twenty t25l years thereirom.
Article Y,
| The affairs Of this corporation shall be
conducted by board oi directors com
/ posed OF Eve stockholders who shall be
elected annually ON the FIRST t1st1 Mon.
/ day ia January OF each year. and until
such election, $. II. Lucas, s. N. Baunis-
| ter, Cbas. II. Bean, . K. Phillips and r.
| b. Stewart shall act as snch directors.
Articlc VI.
| The highest amount OF indebtedness
j and liability to which this corporation
shall subject itself shall be the sum OF
One Hundred Thousand Dollars.
Article VII.
The private property of the stockhold-
ers of this corporation shall le exempt
from the debts ot this corporation.
/ Article VII.
/ These articles Of incorporation may he
amended by two thirds vote OF the
! stockholders ni this corporation at any
/ regular meeting OF the stockholders, ut
/ any other necting called for that pur-
! pose and the amendments shall bc filed
with the County Rscardtr Of the said
County cf Pima, aud printed as required
by law,
Aftiele TX
That the directors of this corpor alton
may adopt bylaws tor this corporation
at their hrst meeting Elections OF
directors and stockholders meeting (nn-
nnaD shall be held yearly oH the first
istI Monday nv January ot each wear.
Witness Our Hands And Seals This
Second day OF April A. ID. 1901, in
duplicate.
s. H. Lucas, Seal.
i, N. Banuister, Seal.
Chas. II, Bean, Seal.
Ten cent Rev. Stamp cancelled
State ot California,
County OF Les Angeies ~
Before me. Calvert Wilson, n Notary
Public IN and for the County Of Los
Angeles, State OF California, on this day
personally appeared s. II. Lucas, $. II. |
Bannistcr, and has. II Bean, known
to me to he the persons whose names
arc subscribed to the foregoing nrticles |
OF incorporation of the Lucas Phillips |
Agitator Company aud scveraIly, |
each for himself, acknowledged TO me /
that nc executed the same for the pur. /.
poses aud considerations therein cx-
pressed.
Given under my hand and seal of Office, !
this 2sid day of April 4. d, 1901.
Seal. Calvert Wilson. |
Notary Public in and for the Cotinty of /
Los Angeles, State OF California.
My commission expires July IS, 1904. !
Ten cent Rev. Stanss, cancelled