Arizona republican., 1901-01-20

httt DuS IIls' oClllISp SN- Changing and otherwise producing and dealing in gold, silver, copper. lead. zinc and in all kinds of ores, metals and minerals; to buy, sell, exchange. lease, acquire and deal in lands mines and mining claims. and 10 own. hold and operate the same.
 To carry on any other business. whether mining manufacturing or oth- erwise. which may seem to the com pany capable of being carired on con veniently in connection with tha above. or calculated directly or indl- rectlyNto enhance the value of the com- panyS property of rights.
 To do any or all of the things of this certificate set forth as objects, purpos- es, powrrs or otherwise, to the same ex- tent and as fully as natural persons might or could do, and in any part nf the world as agents, principals. con- tractors, trustees or otherwise.
 Fourth: The amount of the capital stcck of the corpora ton herein author ized is six hundred thousand dollars Cs600,O00), and the number of shar,s in- to which 1t is divided is six hundred thousand (60OCOOl of the par value cf one dollar each Said capital stock shall be paid at such 'imes and in such manner as the board of directors shall determine and authorize.
 Fifth: The tinie of the commence ment of this corporation shall be the day these Articles of Incorporation arc filed for record thereof in rfln office of the county recorder of Maricopa coun- ty, Arizona, and the termination there. of shall be twenty-five (2j) years from and after said date.
 Sixth: Tn affairs of this corporation are 10 be and they shall be conducted by persons. who shall be elected annually by the stockholders from among their number. at the office of this company. on the second Wednesday of January of zach year. The following persons, who are subscribers to the capital stock of this corporation, shall consti- ute the officers and board of directors of this corporation until the annual meeting of its stockholders, to be held on the fourth Wednesday of January. 1901: William J. Rainny, director and president; John I. Eastman, director and vice president; Harry A. East man. director and secretary; Herman P. Nagel, director and treasurer. And hereafter no person shall be eligible to the office O, director Of this company unless he be stockholder in the cor poration. and any person ceasing to be stockholdrr shall thereupon cease to bc a director of this corporation. Va cancies in the board of directors shall be filed by the remaining members of the board for the unexpired term. The board of directors of this corporation shall have the power at any legal meet ing thereof to create such other officers of this corporation as in its judgment may be deemed desirable fer the car rying on of it's business.
 The meeting of the stockholders If the corporation and of the board of di- reCtors may be held In the city of De- troit state of Michigan or at any other place dSsignaled by the board of di- roctors, and all proceedings of thr or board of directors had at any such meeting shall be of the same force and effect as If held at the principal office at the said city of Phoe- nix, within the territory of Arizona; and the board of directors may provide that the stock of the corporation may be transferred at such places other than the city of Phoenix as they may d signate,
 Eighth: The amount of indebtedness or liability to which the company may at any time subject f.seif shall not exceed one hundred thousand dollars (s1O0, ,OOO).
 Ninth: The private property of each and every st2ckholder anl officer of this shall ba wholly exempt from all corporate debts and liabilities.
 In witness whereof We have hereunto set our hands and seals this second day of January, A. D., 1901.
 HERMAN P. NAGEL. L. S)
 HARRY A. EASTMAN, T.. S.)
 JOHN l. EASTMAN. G. S.)
 WILLIAM J. RAINEY. U. S) State of Michigan, County of Wayne. ss.
 Before me, Arthur IT. Gankler. s Notary Public in and for the county of Wayne, state of Michigan. on this day appeared Herman P. Nagel Harry A. Eastman. and John l. East man. known to me to be the persons whose names are subscribed to the instrument, and ackrowledg- ed to me that they executed the same for the purposes and consideration therein expressed
 Given under my hand and seal of Of flee this second day of January A. D. 1901.
 My commission expires April ,, 1902.
 ARTHUR 1T. GANKLER,
 Notary Public in and for Wayne
 county. Michigan. Territory of Arizona, County of Marico.
 pa, ss.
 Beforo me, L. II. Chalmers, Notary Public in and for ',ha county of Mari copa, Territory of Arizona, on this day appeared William ]. Rainey. known to me to be the person whose name is subscribed to the foregoing in strument, and acknowledged to me that he executed the same for the pur- poses and consideration therein ex- pressed.
 Given under my hand and seal of of flee. this 15th day of January, A. D., 1901.
 My commission expires. January 20, 1902.
 l.. H. CHALMERS,
 Notary Public, Maricopa County,