Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-12-23
AMENDED
ARTICLES OF INCORPORATION
THE ROGUE RIVER MINING AND
LUMBER COMPANY.
AMENDED

Know all Men by These Presents.
That we. Jacob Wyman as President,
and Levi w. Smith as Secretary, of the
Rogue River Mining and Lumber Com
pany. that the following is the correct
copy of the articles of Incorporation
as amended by a majority vote of the
stockholders of said Company at
meeting held at its Office in Cleveland.
Ohio, on the 22nd day of October A. D.
1901.
l. First: That the name of the corpo-
ration shall be The Rogue River Min
ing and Lumber Company. and its
principal place of transacting business
in the Territory of Arizona shall be
Phoenix.
Second: That the general nature of
the business proposed to be transacted
by the corporation shall be as follows:
To mine for precious metals in the
Territory of Arizona, and throughout
the United States and Territories: to
acquire by the issuance of it's stock or
otherwise. mineral bearing properties
by option, bond lease. or otherwise;
and to sell and dispose of the same:
to manufacture and deal in lumber and
timber and timber lands. and in gen
eral to do all things necessary and in
cident 20 the purposes above men
toned, throughout the United States
and Territories thereof: to construct
and operate a railroad from its princi
pal works or place of business to the
nearest navigable stream or existing
railroad. and to acquire land for that
purpose.
Third: The amount of the capital
stock authorized Is two hundred thou
sand dollars (s200. 0O0.00) and the num-
Der of shares into which it is divided is
| two million (2,O00. 000) of the par value
| of ten cents each which amount is to
! be paid at the times and on the condi-
tions following, viz: All stock is to be
paid for by the conveyance to the COM
pany of interests in minerals. or min
eral lands. or in cash, or other valuable
property.
Fourth: That the time of commence
| ing of the said corporation is the first
day of July, A d. 1900; and the termi-
nation of said corporation is the first
day of July, A. D. 1880.
| Fifth: That the officers of said cor
poration to conduct its affairs shall
consist of board of directors five in
number or as may hereafter be fixed by
the bylaws. which officers are to be
elected on the first of July. A. d. 1900.
and thereafter at the date fixed for the
annual meeting or may be provided
| by the bylaws of the company. There
shaII .,.o 10 , p,asidant a I-ica pras
Eident. a Secretary, Treasurer and a
| general manager who are to be elected
! by the Board of Directors.
| Sixth: The principal office of said
company, outside of the Territory of
Arizona, shall be Cleveland, Ohio.
| Seventh: That the highest amount
of ;ndebtadnass or IiahiIitv tn which
| the cornoration is ar anv time m he
s,,h,.ctad ;tsaIf sh.u he 6xad by tho
hy-I.,vs ard in no case sbau exceed "a
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The state OF ohio,
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,....,Sa.oa 49, 10, did SIGN and ex-
- H. cove for tho nurnoses and
l. o,sidsra.;ons therein exnressed
Sworn under INV hand and seal of
l. e;oa ,his os,h dav Of October A ID
100,
i'oa ,,E,coN
No,arJ, Pnhi;c
NOTARY rup ,,,'