Arizona republican., 1902-12-12

ores, and to do any and all other things that the corporation may deem appurtenant to or advantageous in the mining. milling reduction and trans portation of minerals or mineral ores.
 FIFTH: That the capital stock of said corporation shall be three hundred thousand ($3O0, ,OOO.0O) dollars divided into three hundred thousand shares Of the par value of one dollar each.
 SIXTH: That the capital stock If said corporation will be paid for by conveyance of mining property situate l in Esmerelda County, State of Ne vada, and shall be issued paid up and non -assessable.
 SEVENTH: That the corporation shall not at any time be subject to Q greater indebtedness or liability, direct or contingent, than the sum of two hundred and fifty thousand ($250, ,000.0D dollars.
 EIGHTH: That the private property of the members shall be exempt front corporate debts or liabilities.
 NINTH: All acts of the corporation shall be determined and it's entire busi- ness directed and controlled by the Board of Directors which shall be com posed of two stockholders of the cor poration.
 TENTH: The following named per sons are herby named and appointed as directors of said corporation to hold office and manage the concerns of the corporation for the first six months and until their successors are elected and qualified, unless sooner removed: A. F. White and Kenneth M. Jackson.
 ELEVENTH: In every instance where stockholders are entitled to vote on the election or removal of officers or on business affairs of the corpora tion. each stockholder shall be entitled to and counted one vote for each share of stock held by him. either as owner or as proxy, appointed in writing by the owner, and may cumulate the same.
 TWELFTH: Directors of the corpo- ration may be removed by a vote of the stockholders holding three-fifths of the capital stock as owners or as proxies at any regular meeting. or at any spe- cial meeting called for that purpose.
 THIRTEENTH Vacancies fin the Board of Directors may be filled by T majority vote of the remaining Di- rectors of the corporation.
 FOURTEENTH: The term for which said corporation shall exist shall be twenty-five years. IN WITNESS WHEREOF, we have h.reunto set our hands and seals this 18th day of November, 1902. KENNETH M. JACKSON (Seal) ARTHUR F. WHITE (Seal.) State of Nevada,
 County of Nye, ss. Before me, w. B. Sollendar, Notary Public in and for the County of Nye. State of Nevada, on this 18th day of November, 1902. personally appeared A. F. White and Kenneth M. Jackson. known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they and each of them executed the same for the purpose and consider ations therein expressed. Given under my hand and seal of of flee this 18th day of November, 1902.
 My commission expires on the 4th day of June, 1902.
 w. B. SOLLENDER, | Notary public in and for the County of Nye, State of Nevada. (Notarial Seal.)
 Territory of Arizona.
 County of Maricopa, ss. I. B. F. McFall, County Recorder in and for the County and Territory afore- said, hereby certify that I have com | pared the foregoing copy with the | original Articles of Incorporation oi the RED MOUNTAIN MINING COM | PANY filed and recorded in my office on the 18th day of November. 1902 in Book No. F of Interpretations, al Page -, and that the same is a full true and correct copy of sTch original and of the whole thereof.
 Witness my hand and seal of office this 18th day of November. 1902. | (Sea1) B. F. McFALL, County Recorder. | By A. s. ARTHUR. Deputy. | FILED AND RECORDED in the of | flee of the Secretary of the Territory