The Arizona sentinel., 1901-08-07
OF INCORPORATION.

Territory of Arizona. 60 adopt the following Articles Of Incorporation:
 ARTICLE I.
 The names of the incorporators are as follows: II. J. McGaTTy, Ja1nes P. Ward, Margariete F. Ward, Elizabeth B. Ward and James E. Day, all residents of the County of Los Angeles, in the State Of California.
 ARTICLE II.
 The name of this corporation shall be MON AECII MINING COMPANY.
 ARTICLE III.
 The principal place of business of this corpo- ration shall be in Yuma. Yuma county. Arizona Territory, with branch office in Los Angeles City, County of Los Angeles, State of California, al which latter place. in the City of Los Angel eS, County of Los Angeles, State of California, the stockholders meetings shall be held.
 ARTICLE ".
 The general nature of the business proposed to be transacted and the purpose for which this corporation is formed, are: To carry on the business of mining for gold, other metals, min erals and materials and of milling and reducing ores; and the acquisition by location, purchase or otherwise Of mines, mining property, water rights. aqucducts and the working, use and op- cratiOn thereof; to erect and operate Smcltcrs, mills, rcfincricS and other works for reducing and treating ores and minerals: building roads. tramways, railroads and canals from the con- pany mines and works to some river, railroad OF highway. and to do all other things noedful to conduct a general mining business; also to erect and own buildings; to acquire by pur- chase location or otherwise all kinds of real estate, including timber lands, coal and oil lands and oil lands and mining property: to buy I'd sell all kinds of merchandise aEd to own and conduct hotels and restaurants.
 ARTICLE V.
 The capital stock Of said Company shall con- SiSt of one million shares of the par valne of one dollar each. said stock upon issuance to le paid ill full in cash. or it's equivalent in prop crty conveyed to said corporal iJn, or by services rendered said corporation, and when issued, shall be forever non-aSScssable.
 ARTICLE VI.
 Private property of the stockholders of this corporation shall be exempt from any and all the debts and liabilities of the corporation and the stock of said corporation shall be non assessable.
 ARTICLE VII.
 The highest amount Of indebtedness to which
  cecd Fifty T lousand Dollars.
 ARTICLE VIII.
 The time of commencement of this corpora tion shall be on the date when these articles are filed for record with the Recorder of said Yuma county, Arizona, Territory, and shall continue for twenty-five (2D years from that date.
 ARTICLE TX.
 The affairs of this corporation shall be con ductcd by a Board of Directors of five C) per sonS who must be stockholders, including the President, Secretary, Treasurer and Attorney, and at the option Of the Board of Directors Vice President an Assistant Secretary and an Executive Committee may be elected.
 ARTICLE x.
 The Board of Directors shall consist Of Vi. J. WcGarTy. JamcS P. Ward, Margarietc F. Ward, Elizabeth B. Ward and James F.. Day. who shall hold office until their successors are elect cd and have qualified at the annual election to he held one year from the date of the fling Cf these Articles of Incorporation in the Record CTS office in the County of Yuma, Arizona Ter ritory.
 ARTICLE XI.
 These Articles of Incorporation may be al
  stockholders of the company at any regular meeting of said stockholders expressly called for that purpose at which two-thirds of the capital stock Of the corporation shall be repre- sented. and these Articles, when so altered CT amended, shall be filed with the Recorder of said Yuma County Arizona Territory, and pub- Iishcd as required by law.
 ARTICLE XII
 Any vacancies that may occur in any of the offices of this corporation shall be filled by the Board Of Directors by majority vote thereof, at any meeting thereof, and in the event of any vacancy occurring in the Board of Directors, the same shall be filled by a majority vote of the remaining directors at any regular meeting thereof. and when so elected, they shall hold office until the next annual meeting of the said corporation.
 ARTICLE XIII.
 The Board of Directors shall, at their first meeting have full power to establish and adopt such bylaws, rules and regulations as shall be deemed expedient for the management of the affairs Of this corporation not inconsistent with tbc Constitution and laws ct the United States and the laws Of Arizona Territcry, and such by laws rules and regulations, when so adopted can only bc altered oT amended by two-thirds vote of the stockholders at a meeting of the stockholders expressly called for that purpose and at which two-thirds of the capital stock shall be represented.
 ARTICLE XIV.
 The price for which the. capital stock of this corporation may be sold shall be regulated by the Board of Directors at any meeting thereof. In witness whereof, the above-namcd incorpo rators have hcreunto set their hands and seals this 2Gth day of June, 1901.
 NJ. J. MCGARRY, GScalF JAMES P.WARD IScalI MARGARIETE F. WARD IScalI ELIZABETH B. WARD lSeall
 JAMES E. DAY, IScall State of California, County of Los Angeles,
 Before me. N. TrcoSt Notary Publit in and for Los Angeles County State or California, on this day personally appeared M. J. McGarry, James P. Ward, Margarictc F''Wapd, Elizabeth B. Ward and James E. Day, 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 purpose and consideration therein expressed.
 Given under my hand and seal Of office this 18th day of June AID. 1901.
 N. TREOsTI,
 Notarial Notary Public in and for
 Seal the County of Los Ageles,
 -| State of California. My Commission expires June g. 1901. Recorded at the Tc1ueSt of James P Ward. at