Arizona republican., 1902-01-29

treating. buying. selling, shipping and
handling minerals. ores, bullion, stone,
clays, marls, rocks, sands and other
substances: buying, selling, owning.
leasing and operating mineral and
oiher lands and improving the same;
establishing, buying. selling, leasing,
operating and maintaining smelter
mills. factories and places of business
and agencies for carrying on OF the
said business; owning. buying, selling.
Controlling. licensing and leasing let
tors patent of the United States AMI
ether countries, and all rights accru-
ing by virtue thereof; to mortgage its
real and personal property and issue
bonds thereon, and to do all things
permissible under the laws under
which this corporation is formed.
THIRD: That the principal place of
business of said corporation shall be at
Phoenix. Arizona. and the places out
side OF said Territory where it may
keep its offices and transact its bust
ness are Boston. Commonwealth of
Massachusetts. and other places in the
United States and Canada, the same as
If specifically set forth in the certifi
cate.
FOURTH: The total amount of the
capital stock of the said corporation is
to be one million dollars Isl geo O00) di-
Nided into one million shares of one
dollar each. which capital is to be paid
! in in real and personal property.
leases. contracts. agreements, machin-
cry. labor merchandise. materials and
cash or otherwise, in the discretion OF
the Board OF Directors. upon the issue
and delivery of said stock from time
to time.
| FIFTH: That the time of the COM
| mencement of said corporation is the
| twentieth day of December, 1901, and
The time of termination Is the nine
tenth day of December, 1926.
| SIXTH: That the officers of said
corporation to conduct its affairs shall
consist of a Board of Directors, com
posed of not less than five go directors
TO be elected at a general meeting OF
tho stockholders upon the filing of this
| certificate of Incorporation.
| They shall hold office for one year. or
Until their Successors are elected and
qualified.
The directors shall elect from among
their number. a President and Vice
| President; also Secretary, Treasurer.
and other officers and agents as they
may require who need not be directors
SEVENTH: That the highest amount
| of indebtedness to which the corpora
| tlOn is at any time TO be subject is one
hundred thousand dollars (s1O0.OOO).
EIGHTH: The private property oil
each officer and stockholders is to be
| exempt from all corporate debts.
IN WITNESS WHEREOF, We have
hereunto set our hands ana seals this
twentieth day of December. 1901.
f. WARREN HALVES. CSeal)
SAMUEL w. CULVER. (SealI
EDWARD j. HOAR. (SealI
WITNESSES:
CHAS. HALL ADAMS,
FRANCIS w. McFURTY.
Commonwealth of Massachusetts, Suf.
! folk, IS.
Boston, Dec. 30. 1901.
/ Then personally appeared before me
Charles Hall adams. a Commissions
Of Deeds of the Territory of Arizona
resident Of the Commonwealth of Mas
sachusetts. F. Warren Halves, Samue
w. Culver and Edward ]. Hoar. know
tc me to be the persons whose name!
are subscribed to the foregoing instru
ment, and acknowledged to me tina
they executed the same for the pur
poses and considera lions therein ex
pressed.
GIVEN under my hand and officia
seal this twentieth day of December
1901
(Notarial SeaL)
CHAS. HALL ADAMS.
Commissioner of Deeds for tn
Territory of Arizona.
Territory of Arizona, IS.
Filed and recorded at request o
Charles Hall Adams.