Arizona daily citizen., 1901-06-14
Articles Of Incorporation Of Lucas Phil,
lips Hydraulic Agitator Company.
Article l..

Article /.
The undersigned, s. II. Lucas, $. M.
Bannister and Chas ii. Bean, hereby as
sociate ourselves together and execute
these articles of incorporation for the
purpose OF forming corporation under
the laws of the Territory of Arizona. the
name of which corporation shall be
Lucas Phillips H Hydraulic Agitator Com
pany,' and its principal place of busi-
ness shallfbe at Tucson. Pima County,
Territory of arizona. with branch offices
IN Los Angeles, State of California and
in Philadelphia, State of Pennsylvania.
| Article ii.
| The general nature OF the business Of
said company shall he mining for gold
and other minerals: holding and pur-
chasing and locating minerals and other
lands and water rights; buying, selling,
| leasing and saortgaging real aud person
| al property; making, buying and selling
bills, notes, bonds and debentureg; erect.
| ing aud operating smelters. mills, reiin-
cries. and other works for reducing and
treating ores and minerals; building
roads, tTamwnys, railroads and canals
from the eompany's mines and works to
some river. railroad or highway, and to
do all other things needful to conduct
general mining business to make. ma
nuiacture, buy and sell all kinds OF gen
era' mining machinery and mining APP
plianecs and implements. TO patent an.
der the laws of the United States anv
mining or water machinery and eherni.
cal Inventions or purchase patent rights
Tor the same. To erect and own all
buildings necessary To coutain faetoFirs
or iron works for carrying on any man
utAeturing business aforesaid: To buy
and sell all kinds Of merchandise and 10
conduct hotels or restaurants:
And 10 conduit any business aforesaid
IN any State AVID Territory os the United
States and IN The Rcpublie of Mexico and
any country IN Sonth America.
Article III.
The capital stock of said compapy
shall consist al tns Million Shares of
One Dollar each. said stock upon 10.
snasce Ia le paid ia tell III cash or its
equivalent III property conveyed to said
company. or toJ services fnF said com
pany, and ~ hen issued shall forever be
non-nssessable.
Articic Nv.
This corporation shall commence busi.
ness Whcp SIS ARTICLES ot incorporation
are flied with the County Recorder of said
Pima Conniy. and ii shall coatinue Tor
twenty 1--WE l25} years therefrom.
Article =.
The affairs uf this corporation shatf he
eonduttcd by hoard tsi directors Gem
pSssed oi eve stockholders who shall lie
sleetsa annually ON ths first 1st1 Mon.
day ~ Iannars ei each year. and until
such eIes.tioH, y. II. Lusaa, 4. N. fanass-
tss, Chn&. II isean. /, X. Phillips and Z.
u, Stewart shah act as Snsh dircCtorg
Asticie VI.
The lsigisrst amount ui indebtedness
and aas,siity 10 which this corporation
shall sni,1eci itself shall be tho SUM OF
One Hundred Thowsana Dollars.
Artisle VII. .........
Z The private pIoFxTtv of The kioekhoid-
/, ess ui this corporation shall t,e exempt
/ t'tast the debts OF this corporation.
Araietc VII
These artscles OF incorporation n,ay i,e
amended bs two-th,f3s vote OF tine
stockholders ei this corporation at any
regular ssaccting Of the stockholders. or
any other nseeSsng called for thai puT-
pose aud tac amscaaments shall bs laaed
with The Gounty Recorder vi the sasd
Ceaniy al Planas and printed as required
by law,
Artacsc TX
That the d,rwetnss of this corpor alton
may adopt hs -laws for thss corporation
al their FIRST meeting. Iiieciions al
/ directors and stockholders n.ev;ing lam
mali shall be held yearly an the first
/ ixti Mosssiay IN January oi each year.
Witness Osr Hands And Seals This
Second day of April A, II. 1901, in
duplicate,
8. II. f.ucas, Seal
S. n Banuis,cr, Seal
Chas. II. Rcaa. Seal.
Ten eent Rev. Stamp cancelled.
State Of California, r.
Count yoi Los Angeics
kxfore sne. Calvert Wilson, Notary
Public IN and for the County of Los
Angsies, State of California, on this day
personally appeaied \. II. Lucas, =. II.
BnHsiis.er, and has. II Bean, known
to me 30 tsc the persons wht,se names
ARE subscribed 10 tho foregoing articleS
of Incorporation OF the "Lucas Phillips
Agitator Company" and severaliy.
each for himseii, acknow lodged to me
that be executed the same for the pnT
poses aud considerations thcrcin ex.
pressed.
Given under my hand and seal OF Office,
this 2nd day OF April A. d. 1901.
SEAL. Calvert Wilson.
Notary Public in and for the County of
Los Angeles, State OF California.
My commission expires Iniy &c. 1904. |
Ten cent Rev, Stamp cancelled,
LIST pub June i2-laSt june Is