Arizona republican., 1902-02-15

either in cash or by the sale and trans
 fer to it of real or personal property | for the uses and purposes of said cor poration, fin payment for which shares of the capital stock of said corpora ton may be issued. and the capital stock so issued shall thcreupon and thereby be come and be fully paid up and non- assessable. and in the absence of actual fraud in the transaction the judgment | of the Directors as to the value of the property purchased shall be conclusive. l Fourth: The time of the commence ment of this corpora tion shall be the date of the filing of these Articles of Incorporation in the office of the Sec ] retary of Arizona. and the termination | thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora | tion shall be conducted by a Board of eleven Directors and the following named shall constitute the Board of Di- rectors until their successors are elect ed: A. Holzmark. Wm. Smiley, c. s. Carnahan, F. NJ. Sharks, w. C. Potter. R. F. Welden, F. P. Strickland, w. l.. | Biersmith. F. Homuth. Fred P. Bar nett and P. F. Bratton. Thereafter the | Board of Directors shall be elected from among the stockholders as the bylaws of the corporation may pro- vide.
 Sixth: The highest amount of in debtedness or liability. direct or con tingent to which this corporation is at any time subject shall be One Million dollars (s1. 900 OOO). Seventh: The private property of the Stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 In Witness Whereof. We have here .I.T an.l day of January, 1902.
 ALBERT HOLZMARK. (SeaD MAX A. HOLZMARK. (SeaD l.. NJ. WEEMS. (SeaD F. HOMUTH (SeaD HENRY w. BROWN. (SeaD H. r. WULF. tSeaD r. P. STRICKLAND. (SeaD State of Kansas.
 County of Wyandotte, ss. On this 29th day of January in the year 1902. before me. w. A Shook, q Notary Public in and for the State and County aforesaid, residing therein. duly commissioned and sworn, personally appeared Albert HolZmark, Max A. Holzmark, l.. NJ. Weems. F.. Homuth. Henry w Brown, H. F. Wulf and F. P. Strickland, known to me to be the persons described in, whose names are subscribed to, and who executed the annexed instrument and they acknowl- edged to me that they executed the same for the purposes and considera- tions therein expressed. In Witness Whereof. I have hereunto set my hand and affixed my official seal, at my office in the said State and County, the day and year last above written.
 (Seal) w. A SHOOK Notary Public.
  Territory of Arizona.
 County of Maricopa ss. I. B. F. McFall County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the Consolidated Mineral Company filed and recorded in my office on the sth day of Feb'y. 1902 in Book No. of Interpretations at Page -, and that the same is a full, true and cor whole thereof.
 Witness my hand and seal of office this Sth day of Feb'y, 1902. (Seal) E. F. McFALL. County Recorder. By A. s. ARTUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this sth day of February. A. D. 1902. at D. m.
 ISAAC T. STODDARD, Secretary of Arizona.
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