Arizona daily citizen., 1901-06-14
Articles Of Incorporation Of the Consoli'
dated Loan & Trust Mining Company.
Of San Francisco, California.

and catered into this the 17th day of
May, A. ID. 1901, by and between the
undersigned,
| Witncsscth: That said undersigned,
eorporators, have this day associated
themselves together for the purpose of
| forming body polite and corporate
Under the laws of the Territory of Ariz-
ona, and certify as follows, to-wit:
Article l..
The name Of this corporation shall be
The Consolidated Loan & Trust Min
ing Company of San Francisco, Calf
ornia.'
Article II.
The object of this incorporation and
the business in which il proposes to en-
gage, is to acquire, locate, purchase,
bond. own, hold. lease, rent, develop,
work, sell and dispose Of mines, mineral
lands. oil lands, oil, gas, asphaltum,
petroleum, water and water rights,
mills, mi sites, reduction works in the
various states and territories of the
United States and elsewhere; to develop,
work and operate the same aud to bond,
sell, lease, mortgage or hypothecatc the
same, Tor any and all stock of any cor
poration owning or operating the same
that may become the property of this
corporation). To construct. purchase,
lease, own and operate railroads, tram
ways, wagon roads from its properties
to any point or points desired by this
corporation; to acsruiie title to and hold
by purchase, lease or bond or otherwise
machine shops. turntables, water tanks,
sheds and buildings in connection with
railroads, tramways and wagon roads: |
to construct or otherwise acquire title TO
water works, bitches, dams, fumes, re-
servoirs and other water conducts deem |
ed necessary by this corporation; to |
own and conduct stores of merchandise. |
boaroing houses and hotels in connec- |
tion with its general business to ae-
qaire by purchase, lease. location or |
otherwise lands and lay out the same |
into towns, town lots, blocks, streets |
and alleys and to buy and veil the same |
at will to own and operate electrie, gas |
and other light, heat aud power plants: |
to purchase or otherwise acquire title to |
| stocks, bonds and mortgages of other !
corporations, hypothecate and sell the |
same at pleasure. to loan money to in- |
diyiduaIs and corporations upon any |
sccurit, deemed safe and prudent by the |
board Of directors OF this corporation. |
and to do any and all other things per- |
tanning to the general business Of this |
corporation deemed advisable by the
board Of directors.
Article III.
The capital stock Of this corporation |
shall be three hundi cd thousand dollars, |
divided into and represented by three |
hundred thousand shares 0f stock OF the |
par value of one dollar per share. which |
said stock shall he issued fully paid aud |
worcestershire and shall be issued and |
paid for at such times and upon such |
terms as xhalibe ordered by the board |
OF directors by re<oistson duly passed |
aud adopted.
Article w.
The existence Of this corporation shall
commence at the honr and on the day |
these articlcs are filed for rcrord in the
office Of the County Recorder Of Pima
continae for the period oi twenty-five
years.
Article Y.
The principal place of business Of this
corporation shall be at Tucson, ia Pima
County, Arizona, and at san Francisco,
California. at either OF syhich places the
general Offices may be located as deemed
best by the Board of Directors. Said
Board of Directors 81 al have power TO
establish and maintain branch Offices mt
any other place that may he deemed nd
yisabic.
Article vi.
The affairs Of this corporation shalt be [
conducted by board OF directors COM
posed OF five of the shareholders Of the |
corporations and until the first aannaI
meeting Of the shareholders on the FIRST |
Monday in January, a. D. 1902. nj |
which time thx annual eIrctiun OF said |
board OF directors xhalLoccur. the foi-
lowing named shareholders shall con- |
stitute the said board, to~wit.
/. Howard Barnard, Of SaH Francis ., !
California.
Arthur II. Ten Brock, uf San Fran.
cisco, California.
E. M. Browier, Of Tucson, Arizona.
A. l.. Stahl, of Tucson, Arizona.
r. III. Smith, OF Tucson. Arizona,
WI ho silali hold their Offices until their |
Successors are duly electrd and qualified. |
Article VII.
The amount of indebtedness to which
this corporation may at any time sub |
iect itself shall not exceed Twenty-Five |
thousand dollars.
| ArticIe vIH
The private property Of the SHARE |
| holders and officers OF this corporation |
shall be exempt from corporate debts.
Il, witness whereof we have hcreunto |
subscsibsd our names and set our seals
this May 18th. A, D.. 1901.
T. NJ. SMITH, tScail
A. l.. STAHL, tSeail
Il. NJ. BRowDRR, lSeaD
Territory oi Arizona, M
| County OF Pima
| On this, the 18th dav of May, IN the
wear 1901, brfosx me, H, u. Underwood,
a notary pubic IN and for the Territory
and County Aforesaid, residing therein,
duly Commissioned and sworn, person
aIly appeared Il. NJ. Browdcr, 4. L
/ StahI and T. M. Smith, known to me to
be the persons described in, whose names
are subscribed to and who executed the
! annexed instrument, and acknowledged
to me that they executed the same tor
i the purposes and considerations therein
expressed.
| In Witness Whereof, have h. nrcunto
/ act nv hand and affixed my official seal
at nv otIios in the said Territory and
County, the day aud year last above
! mentioned.
fSeail H. y. UNpKRwoop,
Notary Public in and for Pima County,