The Tucson citizen., 1902-01-14

deal in, personal property ana mel-
chaudise, and generally own, hold, ac-
ouire and deal in any property ana 10
do or transact anything necessary Tor
the carrying out and engaging IN any
of said foregoing lines Of business; also
the locating, approprlating' puyihs'
selling, bonding, leasing and develop
/ ing water rights. and constructlh9
bitches, fumes, pipes, reservoirs ete''
for the conveyance of water; also tue
constructing of tramways for the COR
ycvances of ore or other material
ARTICLE V.
The amount of capital stock autnor-
izod hy said corporation is and shall be
one million dollars ($1000,00O), to be
divided into one million shares or the
mar value of one dollar ($D per share
and that the time when and conditions
upon which it IS to be paid are as tol-
lows:
All stock issued must be fully paid
for in cash or property upon issuance,
and shall thereafter be fully paid M
and forever non -assessahle LOT any
purpose whatsoever
ARTICLE VI.
Tho time of the commencement OF
this corporation shall be the date ol
the fling of these articles or moor
poration for record in the office or the
County Recorder of Pima County. Tor
ritory Of Arizona. and the termination
thereof shall be twenty-five t23) years
, thcreafter unless the same be renew
cd pursuant to the laws Of Arizona be-
! fore the termination thereon.
ARTICLE VII
, The affairs of this corporation are
o to be conducted by Il Board OF i've '"p
J Directors. to be elected annually, on
o the third Tuesday in December OF "ach
year; provided. however, that until me
q third Tuesday in December. \, H. 1907
i the affairs of this company shall be
: conducted by the following Board CT
Directors. towit: George f. Stearns,
- Fred II. Vahrenkamp, George W,
. Wildcrman. l.. b. Marshall and Frank
G.. Finlayson. who shall hold OH ="
Y until the said third Tuesday in DeceM-
q Der. A. u. 1902 or thereafter until their
successors are elected anu qualltied.
a Each stakeholder of this corporation
q in all elections for Directors and othe'
a elections. and on the consideration OF
4 all questions at stockholders meet
o ings. shall have the right to vote IN
# person or by proxy the number OF
g shares owned bv him as shown on ths
v books OF the company each share ~
6 stock being entitled to one vote.
:, The officers of said corporation shall
:. be a President, Vice. resident, Secre-
Is tary. Treasurer. a Superintendent and
General Manager of the mines aho
mills. and such subordinate Officers
n and assistants as may be necessary
# All officers Of said corporation WI
10 be elacted by the Board of Dlrec
q, tors. after the election of said Dlrec
If tors. and snail hold Office at the vii
J. and pleasure of said Directors.
+ Vacancies in the Board Of Directors
u shall be filled as may be provided II
le the Bylaws.
il ARTICLE VIII.
4r The highest amount of Indebtedness
y or LIABILITY for winch this corporation
can at any time subject itself IS tn
e sum of five thousand collars $o0OO
" ARTICLE TX
TT The private property of the stock
~ holders of this corporation shah %
EXEMPT from a. corporate debts, an,
.e the storkhouers of this corporattor
, are HEREBY exempted from all liability
Il for any debt of said corporation.
a ARTICLE X.
10 This corporation shall have an office
e. for the transaction of its business, II
q tho State of California, at the CITY o
d Los Angeles, N said State. and the saC
= Board of Directors may meet. organize
Q and .ransaCt the business Of said cor
= poration at said city; and the annua
: and other meetings of the stockholders
/, and the elections may be held thereat
= ARTICLE XI,
z Section !. The Board of Director
: shall have tue power to make adop
= and amend Bylaws for the govern
ment of the affairs of said corpora
l ton.
: Section 2 The Board of Director
shall have the power to borrow mon
n ey, execute corporate notes or oond
S Of the corporation, and to secure IN
: paymenl of .Ae same by mortgage o.
the property OF lie corporation, or i
II anv other manner designated by sal
" BYLAWS. not exceeding. however. sal
d total Indebtedness of five thousan
Y. uonars t$5.0U0) as limited by articl
Is VIII hereof.
ARTICLE XII.
The corporate stock of this corpora
ton shall be forever non -assessabL
and each certificate thereof shall stat
upon it's face the number Of shares n
presented thereby. and that the sam
is fully paid and forever non asses
abe
ARTICLE MIL
't The said corporation shall have po"
H. er to increase or diminish its capitf
VI stock, or increase or diminish the mum
Der Of directors or amend these article
sE of incorporation at any annual meetn
II. incorporation at any annual mcetin
u.s. of the stockholders. or at any spcciS
III, meeting of the stockholders called fc
B. that purpose by the atfrmatiV
n vote of a majority of the stOckholder
as and by the fling Of the certiticat
IT. thereof and by publishing the same
Ter the same manner as is provided by la
cr tor the recording and publishing
opt these articles of incorporation.
ra- In witness whereof we have her