Arizona republican., 1902-09-21

and privileges Of individual owners thereof, including the right to vote upon any shares of stock held by it to the same extent that a natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corpo- ration in the Territory and elsewhere not inconsistent with the laws of the United States and the Territory of Arizona.
 Third. The authorized amount of capital stock of this corporation shall be One Million Dollars ($1 O00, 900 O0), divided into One Million shares of the par value of One dollar ($1OO) each. At such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corpora tion either in cash or by the sale and transfer to it of real or personal prop erty for the uses and purposes Cf said corporation, in payment for which shares of the capital stock of said cor poration may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable, 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 commence ment of this corporation shall be the date Of the filing of these articles of inccrpo, ation in the office of the Sec retary O: Arizona. and the termination thereof shall be tive >ty-flve years thereafter
 Fifth: The affairs of this corpora c1,o ba four Directors and the following named shall constitute the Beard of Directors until their successors are elected: John J. McKiniry. Richard F. McKiniry. l Thomas F. McKiniry. William Won Bokern. Thereafter the Board of Di- rectors shall be elected from among the stockholders as the bylaws of the corporation may provide. The officers of said corporation until their succes- sors are elected shall be: John J. Me Kiniry, President; William Won Box ern. Vice: President; Richard F. Me | l<iniry. Secretary; Richa l F. McKin- | fry, Treasurer
 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 ($5OOOOO.OO). which amount does not exceed two- thirds the amount of the capital stock | Seventh: The private property or the stockholders of this corporation shall be exempt from corporate d .bts of any kind whatsoever
 In Witness Whereof. We have here unto set our hands and seals this fourth day of September. 1902. | JOHN J. McKINIRY (SeaD
 RICHARD F. MCKINNEY (SeaD
 THOMAS E. MCKINNEY (SeaD | State of New York.
 County of New York, ss.
 On this day of September, in the year 1902, before me, Louis Ph Geyer Notary Public in and for the State and County aforesaid, residing there in. duly commissioned and sworn. per sonally appeared Richard F. McKiniry and Thomas F. McKiniry. known to me to be the persons described in. whose | names are subscribed to, and who exc cuted the annexed instrument, and I they acknowledged to me that they executed the same for the purposes 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 day and year last above written.
 (Seal) LOUIS PHI GEYER,
 Notary Public of N. Y. O.
 My commission expires March 31st 1903
 Territory of Arizona,
 County Of MaricOpa. ss.
 I. E. E. 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 Utica Hill Gold Mining Company filed and recorded in my office on the 18th day of Sept. 1902, in Book No. 12 of Interpretations at Page -, and that the same is a full. true and cor rect copy of such original and of the whole thereof.
 Witness my hand and seal of office this 18th day of Sept. 1902.
 (SealD B. F. McFALL.
 County Recorder. | By A. s. ARTHUR. Deputy.
 Filed and recorded in the office of the Secretary of the Territory Of Arizona this 18th day of September A. D. 1902, I at 2:50 p. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. First publication September IS.