Arizona daily citizen., 1901-06-13
Articles Of Incorporation Of Lucas Phil
lips Hydraulic AsitatOr Company.
Article l..

Article /.
The undersigned, S. IL. Lucas, S. NJ
Bannister and Chas. Ii. Bean, hereby as
sociate ourselves together ard execute
these articles of incorporation for tho
purpose OF forming a corporation under
the laws of the Territory OF Arizona the
name of which corporation shall bt
| "Lncas-Phillips Hydraulic Agitat or Com
pany,' and its principal place of busi
ness shall be at Tucson. Pima County
Territory ot Arizona, with branch Offices
III Los Angeles, State of California and
IN Philadelphia, State of Pennsylvania
Article II.
The general nature OF the business q
said company shall he mining for gold
aud other minerals; holding and pur-
chasing and locating minerals and other
lands and water rights; buying, selling,
| leasing and moTtgagIDg real aud person.
al property; making, buying and selling
bills, notes, bonds and 1ebentures, erect.
ing and operating smelters. mills, refn.
erics, and other works for reducing and
treating ores and minerals; building
roads, tramways, railroads and canals
| from the eompany's mines and works to
some river. railroad or highway, and to
do all other rbings necdfui to conduct
general mining business. to make. ma
nutaCture. buy and sell all kinds of gem
! erai mining machinery and mining ap-
planes and implements; to patent nm
der the laws of the United States any
mining or water machinery and chem.
cal inventions or purchase patent rights
tor the same. To erect and own ali
or iron works for carving ON any u,ap--
uiacturing business aforesaid To buy
and sell all kinds ol mere handise and to
conduct hotels or restaurants,
( And Ia conduit ans business aforesaid
~ any State and Territory Of the United
States and i'll tie Republic oi Mexico and
any country m South America.
ArtNle III.
The capital stock of said COMPANY
shall consist of Tine Million Shares Of
One Dollar each; said sock upon is.
snance to i'e paid IN fall III cash or its
equivalent in property conveyed 10 said
company, or for services for said com.
pany, and when issned shall forever he
worcestershire.
Article ~.
/ This corporation shall cnmmenes htis;.
Bess whea its ARTICLES of incorporation
dre fixed with the Count Recorder of fsaid
/ Pima County and il shall continue for
twenty-five f2s) years thereirom.
Article Y.
The affairs of this corporation shall t,e
conducted by hoard oi directors com
( passed OF ave stockholders who shall l,r
elected Annually on the first ilsta Mon
day in lannary Of each wear. and until
such electiop. s. II. Lucas, S. n Bapuis-
I ter, ChaS. IL. bean, J. X. Phillips aud Z.
( Is, Stewart shall set as such directors.
Article VI.
The highest amouut ri indebtedness
and liaisiIsty 10 wltirh this corporation
shall subject itself shall be the sum a
one Hundred Thousand Dollars
! Article VII.
The private property of the stock hold
crs oi this corporation shall bc exempt
+ from the debts of This eorpnra;ion.
Article yIII.
These articles S,t incorporation NAV lsr
amcntied by Il two-thirtls vote of toe
stockholders OF this corporation AT any
regular meeting OF the stockholders. or
/ ANY other Hieetiag called ioT that pur-
pose and the amendments shall be flied
with iiic Ceunty Recorder of the said
Iouats rf Pima, and printed ~ required
by law.
Afticie TX.
That the 0iferfors al this corporation
may adopt hs -la~s ior this corporation
at their hFst meeting EicctIons Of
directors and stockholders meeting Ian
nuall shalt be held yearly on the first
( istl Monday IA January oi each year.
Witness Oar Hands And Seals This
duplicate,
S. II. Lucas. Seal
). N. Baunstcr. Seal.
Chas. IL. Beap, Seal.
Ten cent Rev. Stamp cancelied.
State OF California,
County nj Los Angeles
Before ssc. Calvert Wilson, Notary
Public N and for the County Of Los
Angeles. State ot California, on this day
personally appeared 5. Fl. Lucas, :. II.
Bannister, and has. II Bean. known
to me To- be the persons whngc names
are subscribed to the foregoing articles
oi incorporation of The Lucas Phillips
Agitator Company" and severally,
each for himself, acknowledged to me
that he executed the same for the pur.
poses aud considerations therein ex.
pressed.
Given under my hand and seal OF office,
this 2nd day Of April a. d 1901.
Seal. Calvert Wilson,
Notary Public in and for the County OF
Los Angeles, State OF California.
My commission expires July rs, 1904
Ten cent Rev. Stamp cancelled.