Arizona republican., 1901-09-03
THE ARTICLES OF INCORPORA-
 TON OF THE SAN MIGUEL MINING COMPANY.

| JAe IerlItOfy or Arizona, tO transact | tbe business h reinafter mentioned, do 1 adopt the following articles of incorpo- ration.
 [ FIRST: The names of the corpora tors are; William Brandreth, George l E. Deming and John r. Clark The l name of the corporation shall be the | san Miguel Mining Company" and | the principal place Of transacting bust ness shall be at Phoenix in said Ter ' rltory but the corporation proposes to i carry on business in Mexico with a general office in the city of New York, | in the State of New York, and al such other places as the business transacted i by the corporation may make necessary or desirable
 | SECOND: The business proposed to l he done by said corporation shall b. the buying, mining and working of az rioultuial and mineral lands manufac- turing. milling, smelting, assaying. re- 1 ducing. concentrating and otherwise treating or working ores, minerals, earths, metals and agricultural prod ucts, and for doing a general mercan- [ tile business and for erecting, owning. operating and pro lucing machinery and fixtures for any or ali uf said purposes, or for sale, or eXchange, and for own i ing, holding, mOrtgaging, leasing or selling such real or personal estate as may be necessary in connection with the other privileges herein granted and erect houses. mills and other buildings upon and otherwise improve any lands. owned leased or held by the corpora ton. and for making, buying and sell | ing such matters and things as may in any way appertain to its business. To construct. equip. operate and man age roads, .ramways, railroads, steam ships or sailing vessels and to lay pipe | lines for transportation of water and | oil, to erect maintain and operate l power plants, either steam. electric or water. and for tie transformation, use and sale of the power, and to draw, ac- cept and negotiate bills of exchange, promissory notes and other negotiable | instruments that may be necessary or | convenient in the prosecution of it's ! business. and to borrow money and | secure the payment of same by mort gazing or otherwise pledging it's prop erty.
 THIRD: The amount of capital stock authorized Is one million five hun dred thousand dollars, to be divided into three hundred thousand shares of the par value of five dollars each, which is to be paid in cash or property within one year
 FOURTH: The corporation will be- gin business on the twenty-seventh day of August. A. D, 1901. and terminate in twenty five years from that date.
 FIFTH: The affairs of the corpora tion will be conducted by a board of directors consisting of not less than three or more than seven persons, as may be provided in the bylaws oc the corporation, and by a President. Vice President, Secretary and Treasurer, and at the option of the Board of Di- rcctors, an assistant Treasurer. an as sistant Secretary and an Executive Committee. Elections of Directors shall be held annually on the fourth Tuesday in August, and election of of- hters at the first meeting of the Board of Directors thereafter
 SIXTH The highest amount of in- debtedness or liability to which this corporation shall at any time subject itself !s five hundred thousand dollars.
 SEVENTH: Private property Of the members of this corporation shall be exempt from corporate debts.
 EIGHTH: Among the powers of this body corporate shall be:
 i. To have perpetual succession.
 2. To sue and be sued by it's corpo- rate name
 5. To have a common seal and alter the same at pleasure.
 I. To render the shares or interests of the stockholders transferable and prescribe the mode of making such transfers.
 ,. To exempt the private property of members from liability for corporate debts.
 6. To make contracts, acquire and transfer property, possessing the sane power in such respects as private indi- Niduals now enjoy.
 [. To establish bylaws and make all rules and regulations deemed expedient for the management of their affairs not inconsistent with the constitution and laws of the United States and the Territory of Arizona
 IN TESTIMONY WHEREOF, we have hereunto set our hands and seals this the twenty-tirst day of August in the year A. D. one thousand nine hun dred and one
 WILLIAM BRANDRETH. (Seal)
 GEO D. DEMING tSeal)
 JOHN r. CLARK. (Seal) State of New York, County of New
 York, ss
 Before me, Zerlina Rosenheld. a No tary Public in and for said State and county of New York on this day per sonally appeared William Brandreth. George B. Deming, and John r. Clark known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes mentioned therein.
 tSeal) 7. ROSENFTEID,
 Notary Public-6l N. Y. Co. state of New York, County of New
 York ss
 l, William sohmer, Clerk Of the Coun-