Arizona republican., 1902-01-08

nix. Maricopa County. Arizona and the principal place of business of said Corpora ton outside the Territory of Arizona shall be the City of Chica go in the State of Illinois, at which meet inSs of the Board of Directors may be held. and the Corporation may have such branch offices either within or without the Territory of Arizona as may be established by the Hoard of Directors.
 SECOND:
 The general nature of the business proposed to be transacted by this Cor poration is as follows, to-wit: To purchase, lease, bond. locate or other wise acquire. own. exchange, sell CT otherwise dispose of, pledge, mort gage. hypothecate and deal in mines, mining claims, mineral lands, water and water rights and machinery, and to work. mine, explore. operate and de- velor the same; to borrow money and execute notes. bonds, mortgages or deeds of trust to secure the same. and to exercise in respect of all such bonds. mortgages. notes, shares of capital stock and other securities-and obliga- tions any and all rights, powers and privileges Of individual owners thereof: and in general to do all things neces- sary to the proper conduct of the bus mess of this Corporation in the Terri tory and elsewhere, not inconsistent with the laws of the United States and the Territory of Arizona and the Re pubiic of Mexico.
 THIRD:
 The authorized amount of capital stock of this Corporation shall be Two Million dollars (s2.OO0. .OOO.0O). divided into two million shares of the par value nf 6rl1 ol, ', as the Board of Directors may by res olutions direct, said capital stock shall be paid into this Corpora ton ei.har in cash or by the sale and transfer to it of real or personal property for the uses and purposes of said CorpoI jon, in payment for which shares of the capital stock of said Corporation may be issued. and the capital stock so issued shall thereupon and thereby be- come and be fully paid up and ncn- 2ssessable, 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.
 FOURTH:
 The time of the commencement or this Corporation shall be the date of the filing of these Articles of Incorpo- ration in the office of the Secretary If Arizona, and the termination thereof shall be twenty-five years thereafter
 FIFTH:
 The affairs of this Corporation shall be conducted by a Board of Five Di- rectors and the following named shall constitute the Board of Directors until their successors are elected: Joseph Devore, William H. Lees. Charles G. Thompson. John J. McDannold, J. M. Gates. Thereafter the Board of Di- rectors shall be elected from among the stockholders as the Bylaws of the Corporation may provide.
 SIXTH:
 The highest amount of indebtedness $ or liability, direct or contingent, n which this Corporation is at any time subject shall be Ten Thousand dollars (s1c, 900 Oo).
 SEVENTH:
 The private property of the stock holders of this Corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF. We hare hereunto set our hands and seals this 31st day of December. 1901.
 JOSEPH DEVORE, (SeaD
 WILLIAM H. LEES, (SeaD
 CHARLES G. THOMPSON, (SeaD
 JottN J. MCLEAN NULL. tSeilJ State of Illinois,
 County of Cook, sS.
 On this 31st day of December. in the year 1901. before me Mary Huntingtc,i. Notary Public in and for the State and County aforesaid, residing therein. duly commissioned and sworn, per sonally appeared Joseph Devore. Will jam H. Lees, Charles G. Thompson. and John J. McDannold. known to me to be the persons described in, wose names are subscribed to, and who executed the annexed instrument, and they ac- knowledged to me that they executed the same for the purposes and consid- erations 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.
 MARY HUNTINGTON, (Notarial Seal) Notary Public. My commission expires Oct. 2nd. 1905 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 United Mexican Mining Co. filed and recorded in my office on the day of Jan, 1902, in Book No. of Incorp. at Page - and that the same is a full. true and correct copy of such original and of the whole thereof
 WITNESS my hand and seal of office this 4th day of Jany., 1902.
 (Seal) E. F. McFALL,
 County Recorder. By A. s. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Ari- zona this 4th day of January, A. D., 1902. at D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. First publication Jan. ,.
 STOCKHOLDERS MEETING.