Arizona republican., 1902-01-03

nix, Maricopa County. Arizona. and the principal place of business of said Corporation outside of the Territory of Arizona shall be the City of Chicago. in the State os 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 Board of l Directors.
 | Second. The general nature of the , business proposed to be transacted by , this Corporation is follows. to-wit:
 To purchase. lease, bond, locate or otherwise acquire, own, exchange, sell, otherwise dispose of. pledge, mort gage, hyrothecate and deal in real es- tate and any and all kinds of personal property. mines. mining claims. oil lands. mineral lands, oil. gas. asphalt um, petroleum. water and water rights and machinery, and to work. mine. ex- plore, operate and develop the same; to do a general real estate, manufac- turing and mercantile business; to own. handle and control letters patent and inventions and shares of capital stock or other corporations; to borrow , money and execute notes. bonds, mort gages, or deeds of trust to secure the same, and to exercise in respect of all such bonds, mortgages, notes. shares 1 of capital stock and other securities | and obliga ationS any and all rights. powers and privileges of individual owners thereof. including the right to vote upon any shares of stock held by ! 1t to the same extent that a natural person might could do; and in gen 1 eral to do all things necessary to the ! proper conduct of the business of this | corporation in the Territory and else | where. not inconsistent with the laws of the United States and the Territory 1 of Arizona.
 Third. The authorized amount of capital stock of this Corporation shall be One Million Five Hundred Thou sand Dollars (s1 800, ,OOO.OO) divided into 1 one million five hundred thousand , shares of the par value of One Dollar l (s1.0O) each. At such time as the | Board of Directors may by resolution direct said capital stock shall be paid into this Corporation either in cash or l by the sale and transfer to it of real or personal property for the uses and purposes of said Corporation in pay ment for which shares of the capital stock of said Corporation may be is sued and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessa- ble.and in the absence of actual fraud ! in the transaction the judgment of the Directors as to the value of the prop erty purchased shall be conclusive. | Fourth. The time of the commence ment of this Corporation shall be the date Of the filing of these Articles Of Incorpora ton in the office of the Sec retary of Arizona and the termination thereof shall be twenty-five years thereafter.
 Fifth. The affairs of this Corpora ton shall be conducted by a Board of five Directors and the following named shall constitute the Board of Directors until their successors are elected: i Lewis Loewenstien, Frank Nj. Cox, Julius N. Heldman. Gustav Loewen- stien. and James $. Shortle. Thereaf- after the Board Of Directors shall be elected from the stockholders as the Bylaws of the Corporation may pro- vide.
 Sixth. The highest amount of in debtedness or liability, direct or con ! tingent. to which this Corporation is at any time subject shall be Five Hun dred Thousand Dollars (5OO. .O0O.0O). Seventh The private property of the stockholders of this Corporation shall be exempt from corporate debts of any kind wha atsoever.
 | IN WITNESS WHEREOF. We have hereunto set our hands and seals this lIth day of December, 1901.
 Max l. Heldman. (SeaD James S. Shortle, (SeaD | R. J. Lavery, (SeaD State of Illinois. County of Cook. ss.
 On this I7th day of December. in the year 1901. before me, l. E. Lipson, a notary public in and for the State and County aforesaid, residing therein, duly commissioned and sworn. person. ! ally appeared Max l. Heldman, James s. ShortIe and R. J. Lavery. known to me to be the persons described in whose names are subscribed to, and who executed the annexed instrument, and they acknowledged to me that they executed the same for the pur- poses and considerations therein eX- pressed.
 | 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.
 Isaac B. Lipson. CNotarial SeaD Notary Public.
 My commission expires May 1st. 1905.
 Territory of Arizona, County of Mari 1 copa, ss.
 I. B. F. McFall, County Recorder in and for the County and Territory laforesaid hereby certify that I have compared the foregoing copy with the loriginal Articles of Incorpora ton of the Skookum Gold Mining Company, filed and recorded in my office on the 26th day of December, 1901 in Book No. of Interpretations at page -. and that the same is a full true and c6Irect copy of such original and of the whole thereof.
 | WITNESS my hand and seal of office | this 26th day of December, 1901. (SeaD B. F. McFall.
 County Recorder.
 By 4. s. Arthur. Deputy.
 Filed in the office of the Secretary of the Territory of Arizona this 26th day Of December, A. D. 1901, at D. m.
 William English.
 Asst. Secretary of Arizona.
 First publication Jan. 1.
 STOCKHOLDERS MEETING.