Arizona republican., 1901-12-12

of forming a corporation under the laws of the Territory of Arizona, and to that end make the following state ment:
 FIRST.
 The names of the corporators are: Charles H. Green, Daniel McConville. and the name of the corporation shall be 'The United States and Mexico Min ing Company" The principal place in which the business of said corporation within the Territory of Arizona is to be transacted is Phoenix. Marcopa County, Arizona, and the principal place of business of said corporation outside the Territory of Arizona shall be the City of New York. in the State of New York, at which meetings of the Board Of Directors may be held, and the corporation may have such branch offices either within or without the Ter ritory of Arizona as may be estab- lished by the Board of Directors.
 SECOND.
 The general nature of the business proposed to be transacted by this cor poration is as follows, to-wit:
 To purchase, lease. bond, locate or otherwise acquire, own, exchange. sell or otherwise dispose of. pledge. mortgage. hypothecate and deal in real estate and any and all kinds of personal property. mines, mining claims, oil lands. mineral lands, oil. gas, asphalturn, petroleum, water and water rights and machinery, and to work. mine. explore, operate and develop the same; to do a general real estate, manufacturing and mercantile business; to own, handle and control letters patent and inventions and shares of capital stock of other corpo- rations: to borrow money and execute notes, bonds, mortgages. or deeds of trust to secure the same. and to exer- else in respect of all such bonds, mort gages, notes, shares of capital stock and other securities and obligations any and all rights. powers and privi- leges of individual owners thereof, in clud;ng the right to vote upon any shares of stock held by 1t to the same extent that a natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corporation in the Territory and elsewhere. not incon- sistent with the laws of the United States and the Territory O. Arizona. THIRD.
 The authorized amount of capital stock of this corporation shall be Two Million Five Hundred Thousand dol lars (s2 250o. .0cO) divided into Two Hun dred and Fifty Thousand shares of the par value of Ten dollars (s1o.oO) each. At such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corporation either in cash or by the sale and trans fer to it of real or personal property for the uses and purposes of said corpo- ration, in payment for which shares of the capital stock of said corpora | tion may be issued, and the capital | stock so issued shall thereupon and thereby become and be fully paid up and on-assessable, and in the absence of actual fraud in the transac- tion the judgment of the Directors as to the value of the property purchased shall be conclusive.
 FOURTH. The time of the commencement of | this corporation shall be the date of the filing Of these articles of incorpora ton l in the office of the Secretary of ..ri- zona. and the termination thereof shall be twenty-five years thereafter FIFTH
 The affairs of this corporation shall be conducted by a Board of Five Direc- tors and the following named shall con stitute the Board of Directors until their successors are elected: Chas. H. Green, Dennis Ryan, Isaac P. Martin. Daniel McConville and Arthur H. Me Conville. Thereafter the Board of Di- rectors shall be elected from among the stockholders as the bylaws of the cor po-ation may provide.
 SIXTH.
 The highest amount of indebtedness or liability. direct or contingent. to which this corporation is at any time subject shall be One Million Five Hun dred Thousand dollars CS1,5O0, ,000). SEVENTH. The private property of the stock holders of this corporation shall De eX- empt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF. We have hereunto set our hands and seals this Fist day of November. 1901. DANIEL McCONVILLE. (Seal) CHAS. II. GREEN. tSeal1 State of New York, County of New York. ss.
 On this 21st day of November Tn the year 1901. before me. Joseph li. Firth, Jr., a Notary Public in and for the State and County aforesaid. residing therein. duly commissioned and sworn personally appeared Charles H. Green and Daniel McConville. known to me to be the persons described in. whose names are subscribed to. and who ex- ecured the annexed instrument and they acknowledged to me that they
 
 considera tions therein expressed. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal. at my office in the said State and County, the day and year | last above written.
 (Notarial Seal.)
 JOSEPH R. FRITH, JR., Notary Public, Kings Co. My commission expires March 30. 1902.
 Certificate filed in New York County. ! Territory of Arizona, County of Mari copa, ss.
 l, B. F. McFall, County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorp. of The 1 Gnited States and Mexico Mining Cn