Mohave County miner., 1902-08-16

| alton may provide. The officers OF said cor
poration, until their successors are elected
shall be as follows
Levi :. Smith, presiC ent.
IL, f. Selph, vice e-preSident.
W. W. Pheips' secretary and treasurer.
The highest amount OF Indebtedness or LA
bilty direct or contingent to which this cor.
poration Is u any time subject shall be fifty
thousand dollars tS5rG0Q,
The private property OF the stockholders OF
this corporation shall be exempt from all cor.
porate debts OF any kind whatsoever and all
shares OF stock issued and delivered by this
corporation. whether paid for in cash or serv-
Ices, or exchanged for property, shall be full
paid and non-assessable:
VIII
That all the shares of the capital stock issued
and delivered by this corporation whether paid
Tor In cash or exchanged for property or Serv.
Ices, shall be full paid and forever non.assess-
able
TX
The Board Of Directors shall have authority
and they are hereby empowered TO make ali
necessary bylaws for the government of this
corporation, and to hold their meetings at
such time and place as they may designate in
their bylaws. or which may be adopted from
tim to time.
In witness whereof, we have hereunto set our
hands and seals this 27th day of June 1902
w. w. PHELPS, [Seall
LEVI :. SMITH, Seall
G. II. .GIRDLESTONE, Seal
T.. IL. SELPH, Seall
Seal
STATE OF CALIFORNIA Ice
County OF Los Angeles. %
on this 27th day Of June, in the year 1902. be.
fore me. George l.. keefer, a Notary Public in
and for the State and County aforesaid. resid.
ing therein duly commissioned and sworn per.
sonally appeared w. w. Phelps, Levi 8. Smith,
Z. ii. Girdlestone and f.. T.. Selph, known to me
to be the persons described in. whose names
are subscribed to- and who executed the an
neXed instrument, and they Acknowledged TO
me that they executed the same for the pur-
poses and considerations therein expressed.
In witness whereof, have hereunto set my
hand and affixed my official seal, at my
office in the said State and County the
(seaD day and year last above written.
GEORGE l.. KEEPER.
Notary Public.
Los Angeles County California
My commission expires February IA, 1904.
TERRITORY or ARIZONA, &C
County OF Yavapai. (SS'
On this Both day OF June, in the year 1902. be.
fore me, Thomas G. lob, Notary Public in
and for the Territory and County aforesaid,
residing therein, duly commissioned and sworn.
personally appeared A. J. Doran, known TO me
TO be the person described in. whose name is
subscribed to, and who executed the annexed
instrument and he acknowledged TO me that he
executed the same for the purposes and con.
siderations therein expressed.
In witness whereof, have hereunto set my
hand and affixed my Official
seal at my office In the Terri
(Notarial Sea) tory and County the day and
year last above written.
THOMAS C. JOB,
Notary Public
My commission expires July 7th, 1903
TERRITORY OF ARIZONA, ISc
County OF Mohave. %
l, Jno u. Feeny. Recorder OF Mohaye county
Territory OF Arizona do hereby certify that |
have compared the foregoing copy OF Articles
OF Incorporation OF the Night Hawk Mining &
Development Company, and OF the endorse
ments thereupon with the original records of
the same on tle in this office, and that the same
are correct transcripts therefrorn and OF the
whole OF said original records
Witness my hand and the seal Of said ONCE
this list day OF July, 1902.
lsEALl JNO. p. FEENY
Recorder of Mohave County.
Filed and recorded at request Of T.. f. Thomp-
son July Ist, A. ID. 1902, at . minutes past o
O'Clock a. m, in book ., pages 81 ct seq. OF In
corporation records OF Mohave County Arizona
Territory. JNO. p FEENY
County Recorder.
Filed and Recorded In the office of Secretary
OF the Territory OF Arizona this day OF July
a. ID. 1902, at a. IN. ISAAC T. STODDARD,
Secretary OF Arizona.
First publication July IL, 1902.