The Arizona sentinel., 1902-01-22
ARTICLES OF ACCOMMODATIONS.
 OF THE Rio Del Monte Gold Mines Company

Know all men by these presents that John P. Jones, Richard F. Pettigrew and Stephen w. Dorsey, being citizens of the United States of America have this day associated ourselves to- gether for the purpose of forming corporation under and by virtue of the general incorpora- 1 tion laws of the Territory of Arizona, and all the amendments thereto, and for that object do hereby adopt the following articles of incorpor- ation, namely:
 FirSt-That the names of the incorporatorS are John P. Jones. Richard F, Pettigrew and 1 Stephen w. Dorsey, and that the name of the corporation shall be the hio Del Monte Gold Mines Company. That the princi- pal place for the transaction of the business of the said corporation is and shall be the Town of Yuma in the County of Yuma, Territory of Arizona, with branch offices at such other places as the Board of Directors may from time to 1 time determine.
 1 -Second-The general nature of the business proposed to be transacted by said corporation is mining gold, silver and other metals, and in the furthcrance of that object to buy, sell lease, bond, develop and operate mines mining claims mills, cyanide plants pump, saw mills, coal mines, coke ovens; to buy, sell, lease, bond, construct maintain and operate canals, ditcheS, fumes, reservoirs, wells, pipe lines and all other equipments necessary or incidental to the deVel- Opment of water and other powers, for mining. milling and domestic purposes; to obtain by purchase or otherwise, mill building and town 1 sites; to erect thereon all necessary buildings for its own use or to rent; shafts, mills, smelt- CTS. conceatratorS, crushcrs and all kinds Of machinery, apparatus or contrivalce necessary or useful in reducing ores and extracting the values therefrom; to buy, own lease, bond, construct, maintain and operate railroads wag- Onroads, electric reads, tramways, or other | agencies adapted to the conveyance of ores, freight material Of any kind, as well as passcn- gers; to own, control, buy and sell patents or other inventions in any way relating to the mining business, to carry on and maintain general mercantile business, or to grant exclus- i've rights to others to do so on the premises of the corporation; to borrow money, issue bonds and to mortgage, pledge or otherwise dispose of any or all of it's property; to acquire both real and personal property of any and every sort, to buy and sell the same, to consolidate it's prop erty with other corporations; 10 buy, sell and own the stock or bonds of other corporations; and to do and perform in any and all acts and things necessary to do and perform ill any man. ner incidental to the carrying out of all the pur poses hereinbefore specified.
 Third-That the amount of the capital stock of said company shall be Five Hundred Thous and (509.000) shares of the par value of Five Dollars (S5.OO) per share. /
 Fourth--1hat the corporate existence of said company shall commence upon the day of the filing of these Articles of Incorporation in the office of the County Recorder of the County of
 
 five years thereafter.
 Fifth-That the affairs of the corporation shall be managed by Board of nine Directors, and that the first Board of Directors shall consist ot John P. Jones, Richard F. Pettigrew, Marion Butler, Stephen w. Dorsey, J, B. Landfeld Jr., harles H, Fay, James Simmons, J, B. Peter son and Edmund H. Moves who shall hold their offices for period of one year from the date of the recording of these Articles or until their successors are duly elected and qualified. At the expiration of the year above stated, or soon- CT if the stockholders elect, a new Board of Di- rectors shall be elected by the stockholders of said corporation at its regular annual meeting; said annual meeting to be held on the second Monday of October of each year in the Town of Yuma, Territory of Arizona.
 Sixth-The Board of Directors shall have the power to appoint an Executive Committee con SiSting of three members of the Board, who shall exercise all of the powers necessary for the proper conduct of the business, and report their proceedings to the Board of Directors.
 Seventh-The officers of said corporation shall consist of a President Vice-President, Secre- tary, Assistant Secretary, Treasurer and Assist ant Treasurer, and such other officers as the Board of Directors may from time to time create. Eighth-1he President and Vice-Presidcnt of the corporation shall be members of the Board Jf Directors, and no Director shall hold office Aho is not a bona tide stockholder of record in the corporation. In the event of the death CT resignation or disability of any Directors the remaining members Of the Board of Directors may fill the vacancy by the election of some StockhOlder.
 Ninth-That the highest amount of indebted leSs that this corporation shall at any time rcate shall not exceed the sum of Five Hundred housand (s5OO,OOO Dollars.
 Tenth-1hat all private property of the stock lolders of said corporation shall be exempt from .ny and all liability for corporation debts.
 In witness whereof we have hereunto set our hands and seals this 3rd day of January 1902
 JOHN P. JONES, (Seal3
 RICHARD F. PETTIGREW, (Seal)
 STEPHEN W. DORSEY, (Seal.) STATE OF NEW YORK,
 County of New York.
 On this 3rdday of January, 1902, before me ersonallv, came John P. Jones, Richard |. P,ttigrew and stephen w. Dorsey, each to mt ierSonaly known and known to me to bc th, Gdiyiduals described in and who executed th: urcgoing instrument, and they severally ac lnowledged to me that they executed the same.
 JOHN G. HONEY,
 GSeall Notary Public N. Y. County. T. m January g, A. D. 1902.
 CP. GROWN, County Recorder. errltory of Arizona Arizona ss
 1, C. P. Cronin. County Recorder in and fC .e County of Yuma, Territory of Arizona. di iereby certify that the foregoing is a true, fui! md correct copy Of the articles of incorporation Jf the Rio Del Monte Gold Mines Company, as fled for record in my office, and which appears of record in Book of Bonds and Agreements, s,age -et seq, records of Yuma county, afore aid.
 In witness whereof have hcreunto set my and and affixed my seal of office, this 10th dal January A. D. 1902.
 CP. CROWN, Gceall County Recorder. Yuma County, 4. T first publication January T.. 1902.
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