Arizona daily citizen., 1901-08-23
Articles OF Incorporation Of the Calaveras
Mining, Water and Power Company.

Know all men by these presents: That we,
the undersigned. have this day voluntarily as.
forming u corporation under the laws of the
Territory Of Arizona, and do hereby adopt the
following Articl Of Incorporation, viz;
Article l.
The name of this corporation shall be the
CaiayerAs Mining, Water aud Power Company,
and its principal place OF tras,sactng- business
shall be at Tucson, Pima County, Territory Of
Arizona, but the corporation Will carry on
business and win hold meetings Of its stock
holders and directors in the State ofCaliornia,
and will have an Office in the City of San Fran
ctsco, State of California, and at such other
places US may be determined by the Board Of
The names OF the fneorporators are Lafe
Pence, Chas. J. Pence and A. Schloss, ali resid-
ing at San Francisco, State OF California.
Article III.
The general nature of the business proposed
to be transacted by this corporation is as fol-
lows, viz: To purchase, lease, locate, bond aud
otherwise acquire, own, exchange. sell or
otherwise dispose Of. pledge, mortgage. hyPo-
theeate and deal in minef, mining claims. min
eral lands, ores and ore reduction works. water
and water rights bitches and ditch rights, re-
servoirs and reservoir sites. electric, water and
other power works, and to work, mine, ex
ploTe, develop, construct, operate, produce
handle md market the same, and IN general
do all things necessary or convenient TO the
proper conduct OF the business OF this corpora
tion, not Inconsistent with the Laws OF the
United States or said Territory of Arizona,
,f Article III.
The amount OF the capital stock authorized
TO be issued is Two Hundred Thousand GOO 0Ooj
shares OF the par value oil One Dollar tslUl
each, and when issued shall be fully paid and
forever non -assessable.
Article ~.
The time OF the commencement of this cor
pornti0n shall be the date these Articles are
iilea with the County Recorder OF said Pima
County, Territory of Arizona. This corpora
faY.c hni S-ti
commencement.
Article V.
The affairs OF this corporation shall be con-
Quoted by board al directors composed OF
ive stock holders The first election OF directors
shall be held on the second Monday ofAugust,
laO2 and until such election Iafe Pence. Chas.
J, Pence, r. W, 0s,rom. A. schloss and ID. Fri
cot shall serve as such directors.
Article vi.
The highest amount of indebtedness to which
this CORPORATION shall subject itself at any one
time shall be one hundred thousand dollars.
Article VII
The private property of the stockholders Of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles may be amended by two,
thirds vote OF the stockholders ut any regular
meeting OF the stock holders or ut any special
meeting called for that purpose; and the
amendments shall be filed with the County
Recorder OF said County OF Pima, ana be pub
iished as required BY law.
Article TX.
The board OF directors OF this corporation
may adopt bylaws for this corporation. The
stock holders annual meeting and the election
of directors shall be held yearly on the second
Monday Of August OF each year. The term OF
Office Of the directors shall be one year and
TIN their successors are duly elected. A di-
rector MAJ resign his office by fling with the
secretary OF the corporation notice OF such
resignation. All vacancies In the Office OF di.
rector shall be filed by appointment made by
a majority OF the remaining directors, and
such appointee shall hold said Office until the
ne xt election OF directors and until his sue.
cessor shall be elected
In witness whereof, we have hereunto set
our hands and seals this 18th day of August,
1901. ...
CHAS ]. PENCE, Seal
A. SCHLOSS, Seal
State OF California, Iss
CITY and County of San Francisco.
On this 10th day of August, 1901, before me,
John p. Cashin, notary public in and for
said city and county and state Aforesaid, resid.
ing therein, duly commissioned and sworn,
personally appeared Lafe Pence, Chas J.
Pence and A. Schloss. known to me to be the
persons described in, whose names are sub
scribed TO, and who executed the annexed ins-
tIument and they acknowledged TO me that
they executed the same for the purposes and
considerations therein expressed.
In witness whereof have hereunto set my
hard and fi nd my official seal at my Office in