Arizona republican., 1901-11-13

with the same effect as if held, done or performed at Phoenix. Arizona. ARTICLE II.
 The purpose for which this company is organized and, the general nature Of the business proposed to be transacted by this corporation, are as follows: Locating, buying, selling. operating and developing mines and mining property: building. operating and own ing mills and milling and concentrat- ing machinery and smelters for the purpose of milling, concentrating, smelting and reducing all kinds of ores, l extracting the mineral therefrom by any process or processes: to own, ac- quire, lease, hold, sell and convey real and personal property, mines, mining claims. water rights, mills and mill sites and other property. and doing all things incidental to such business or connected therewithI to build, maintain | and operate dams, water ways, wagon roads, tramways, steam or electric railways in connection with any ana all mills. smelters or mining properties | owned or controlled by this company; to buy. sell acquire, hold, deal in and hypothecate shares of stock in other incorporated companies; said corpora | tion shall have the right to borrow money, and contract to pay the same at such times and upon such terms as the Board of Directors may authorize. and may mortgage. hypothecate. pledge the property of this corporation to secure the payment of any money | borrowed by it.
 ARTICLE III.
 The amount of the capital stock of this corporation is and shall be three million dollars (s3. .O0O.OO) divided inf mill S1,a ,,f the par value of one dollar Cs1.O0) each. | to be paid for in cash or property, at such time and upon such conditions as | the Board of Directors shall determine. ARTICLE ".
 1 The time of the commencement of | this corporation shall be the date of | filing of these Articles of Incorpora- | tion in the office of the County Re corder of Maricopa County. Arizona Territory. and the termination thereof shall be twenty-five years thereafter ARTICLE V.
 The affairs of this corporation shall be managed and conducted by a Board of Directors consisting of not less than | five persons nor more than seven who shall be stockholders in said Corpora | tion. and who shall be elected annually by the stockholders on the first Tues day in October in each year. | ARTICLE VT.
 | The officers of this corporal ton shall be President, Vice President, Secre- tary, Treasurer and Assistant Secre- tary. who shall be elected annually by | the Board of Directors at such times 1 as may be by the bylaws of this cor l poration designated, that until the first | annual election of officers and directors ! and until their successors are duly | elected and qualified. the following l named persons who are subscribers to l the capital stock of this company shall constitute the officers and directors, | viz: C. A. Stilson, Director and Pres l ident. W. H. Workman. Director ana Vice President. E. F.. Hall. Director 1 Secretary and Treasurer. Charles Geld macher. Director, Fielding J. Stilson, Director.
 ARTICLE VII.
 1.-The officers and Directors of this cor poration shall hold office for the term of one year from their election and until their successors are duly elected and qualified. unless an officer or Di- rector shall cease to be a stockholder. l in which case his office shall be de- clared vacant and such vacancy filled for the unexpired term by the remain ing members of the Board of Directors.
 ARTICLE VIII.
 The stockholders of this corporation and their private property shall be ex- empt from liability. for corporate debts of this corporation and the capi-
 tai stock shall be forever non-assess- able. The highest amount of indebt- edness or liability to which this corpo-
 ration shall at any time subject itself, direct or contingent. is the sum of one
 hundred thousand dollars.
 ARTICLE TX.
 These Articles of Incorporation may be amended at any regular or special
 meeting of the stockholders by a ma
 jority of the stock voting in favor of
 the amendment. and whenever these
 articles shall be so amended, such
 amendment shall be signed and ac- knowledged by the President of the corporation and when recorded shall have the same effect as though they had been signed and accepted by all | the stockholders.
 l IN WITNESS WHEREOF, We, the undersigned. have caused these pres ents to be executed and have signed and acknowledged the same this - Signed. C. A. STILSON.
 Signed. w. H. WORKMAN.
 Signed. F. F. HALL.
 Signed. CHARLES GELDMACHER. Signed. FIELDING J. STILSON. State of California, County of Los An l geles. ss.
 On this 4th day of November in the year of our Lord. one thousand. nine hundred and one. before me. T. w. r. Richards, q Notary Public in and for said County of Los Angeles. State of | California, residing therein duly com
 missioned and sworn. personally ap- peared C. A. Stilson, w. H. Workman,
 E. F.. Hall. Charles Geldmacher and ] Fielding J. Stilson, known to me to be | the persons whose names are sub | scribed to the within instrument, and
 acknowledged to me that they executed the same.