Arizona republican., 1902-06-23

 do hereby form such incorporation and do hereby become incorporated under said laws as a corporation. and we do hereby adopt articles of incarceration, to-wit: this instrument. and these ar ticIos Of incorporation hereinafter and hereina bove set forth, and do hereby certify:
 FIRST: That the names c: the corp orators are as follows:
 JEO. T. BJ7REE.
 '. L. MINIS.
 J. II. DUKE.
 NJ E. KELLOGG and
 JAMES REARDON.
 SECOND: That the name of the cor porat:on is and shall be the FIONA PAFI EXTENSION MINING COMPA- NY
 THIRD. That the said corporations principal place of transactirg business is the city of Phoenix, in the couaty af MaricoDa. Territory Of Arizona, with branch office in the city and coun- ty Of San Francisco, State of CaIifor- nia, where meetings of stockholders md boards of directors may he held md business transacted
 FOURTH: That the purposes for which said corporation is formed are to buy. sell, mortgage, own, work. op- crate, lease, let, deal in. handle. carry on, bond, manage act as agent for and .nter into agreements and covenants : every kind and in every way in re- 'ation to any mine or mines. CT mining rlaim or claims. or ground, or veins. CT edges containing precious metals; and llso all necessary or usual appliances. plants and appurtenarces Cf every kind in connection with the same or any thereof: and also mills and works for reducing ores or extracting miner als from mineral grounds; and also lands. tcnements. steam plants, tun- nels. shafts, easements, rights of way, water works, water and water rights and water power, ditcfes. canals, pipe lines. electric light and power and plants therefor; stock and bonds in oth- 2r corporations; banks and banking: merchandise and stores CT places of business fer dealing in the same; and to build, construct and maintain all such mills, plants. works, aDpurtenan- ees and tenements; and generally to do and perform every business necessary lo carry cut the above purposes.
 FIFTH. That the amount Of capi- tal stock authorizeJ is one million $1,oG0,G05) dciIars. divided into shares of the par value of one ($1.0O dollar aach.
 SETH. That the time oi the com -cence!nent of the corporation shall be IS soon as the same is organized ac- orciHG to said laws, and that the ter mination Of said corporation shall be T the end of twenty five (25) years hereafter, and that the said corDora- ion shall endure fCr twenty-five GjJ years immediately following said com nepceTont.
 SEVENTH. That the affairs O. the corporation shall be conducted by a board to be called Beard of Diroc- -ors. and to consist Of five (5) persons. md that the officers of the corporation n addition to said board, shall be q president. ice-president. secretary. treasurer and general manager. and hat the said directors. CT Board of Di- reCtors, shall be elected by the mem 5ers CT stockholders annually on the san2e day and in the same month that the cCEmencement of the corporation aegins, and that all other officers. ex- cept the directors, shall be elected by the Board of Directors. to hold offic turing the pleasure of the board, but not longer in each instance than the term for which the board is elected EIGHTH. That the highest amount 0f indebtedness and liability, direct CT contingent, to which the corDoration s at any time to be subject. or is at my time to subject itself is seven hundred and 1iity thousand ($750 0O0) -ollars.
 NINTH That private property of members or stockholders shall be e:-- anlpt from liability for corporate dett
 TINTft.-That the number of said directors, or Beard Of Directors, shall De five (5.
 F,LEV E2NTH. That the corporation clecls to co2merce the transaction of business as soon as these articles of associated, are flied for record n the office O. the county re- corder of said county C; Mar icopa, ana 2 certified copy thereof with | he secretary of the Territory TW WEFTd. The shares Cf stock of this cooperation shall be forever non ! assessabIc
 | Tn Witness Whereof, the said corpo- - tors have hereunto set< their hands and seals and acknowledged these ar l ucIeS ol incorporation ds deeds are re- l 1uired to be acknowledged by the laws ] of said territory. all on this sixteenth ! lay Of May. \. D. 1332. | JN0. N. BURKE (seaD
 r. l.. MINIS. (seaD J. NJ. DUKE. (seaD
 II. B. KELLOGG. (seaD JAMES REARDON (seaD | In the presence of
 PELHAM w AYES.
 EDWARD MILLS ADAMS. State of California, county and city oi
 San Francisco. ss:
 Before me, ". T. Hess, a notary pu6- lie in and fer .he said city and ccunly of San Francisco. state Of California duly commissioned and sworn ans the ein residing. at ny office in saiC city and county. on this day personally appeared Jno. Nj. Burke E. L. Mims J- M. Duke. N. B. Kellogg and James !,