Arizona republican., 1901-12-09

The names of the corporators are: | Charles II. Green, Daniel Mcconville. 1 and the name of the corpora ton 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 Cf Directors may be held, and the corpora ton 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 req! estate and any and all kinds of personal property. mines, mining. claims. oil lands, mineral lands, oil. gas. asphaltum, petroleum. water and water rights and machinery, and to work. mine, explore, operate and develop the same; to do general real estate, manufacturing and mercantile DuSlneSS. 10 own, nGhUlG letters patent and inventions and shares of capital stock of other corpo- rations; to borrow money and execute notes, bonds. mortgages. CT deeds of 1 trust to secure the same- and to exer- else ia 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
 
 shares Of stock held by 1t to the same extent that a natural person might or could 60: 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- sistert with the laws of the United States and the Territory of Arizona.
 THIRD.
 The authorized amount of capital stock of this corporation shall be Two Million Five Hundred Thousand dol lars (S2, ,5JD. .GO0) divided into Two Hun dred and Fifty Thousand shares of the par value of Ten dollars (S10O0) each. At such time 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 or 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 non-assessable. and in the absence of actual fraud in the transac- 1, 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 incorporation ! in the office of the Secretary of .'.ri- zoaa. 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 Lntil r their successors are elected: Chas. IT. - Green, Dennis Ryan. Isaac P. Martin, Daniel McCo1ville and Arthur H. Me Conville. Thereafter the Board of Di- = rectora shall be elected from among the N stockholders as the by-laws O. the cor poration may provide
 SIXTH.
 The highest amount Of indebtedness or liability. direct or contingent, to ,f which this corporation Is at any time subject snail be One Million Five Hun e- Gred Thousand dollars tSl,OUO,UOU)-
 SEVENTH.
 1T The private property of the stock .e holders of this corporation shall oe ex- empt from corporate debts of any kind el whatsoever.
 d IN WITNESS WHEREOF. We have ,- hereunto set our hands and seals th;s Tt 21st day of November. 1901. ,r DANIEL McCONVILLE. (Seal.) et CHAS. H. GREEN. tSeall ae t. York. ss.
 B. On this Z1st day of November Tn th= le year 1901. before me. Joseph lt. Frith y IT, Notary Public in and for the l. State and County aforesaid. residing " therein duly commissioned and sworn le personally appeared Charles II. Greer lg and Daniel McConville. known to ms @, to be the persons described in. whose ,n narnes are subscribed to. and who cx- 70 ecuted the annexed instrument. ant le they acknowledged to me that they rs executed the same for the purposes an; " considera tions therein expressed pr IN WITNESS WHEREOF. l hay, hereunto set my hand and affixed my a official seal. at my office in the saiC si State and County. the day and veal i'd last above written.
 l. CNotarial Seal)
 d JOSEPH R. FRTTH, JR..
 Notary Public, Kings Co
 My commission expires March So 1902
 Certificate filed in New York County . Territory of Arizona, County of Mari
 copa, ss.
 I, B. F. McFall, County Recorder il and for the County and Territor. r. aforesaid. hereby certify that I hav' f. compared the foregoing copy with tn original Articles of Incorp. of Tn l. United States and Mexico Mining Co ,f filed and recorded in my office on in n 30 day of Nov, 1901, in Book No. a d Incorp. al Page -, and that the sam ,f is q full. true and correct copy of sucl