Arizona republican., 1902-06-21

ritOry of Arizona tOWlt- lltle twelve of an Act enacted by the Legislative Assembly of the Territory of Arizona and entitled An Act to revise and cod fly the laws Of Arizona. and that We do hereby form such incorporation and do hereby become incorporated under said laws as d corporation. and We do hereby adopt articles of incorporation, to-wit: this instrument and these ar ticleS of incorporation hereinafter and hereinabove set forth and do hereby certify:
 FIRST: That the names of the corp orators are as follows: JNO NJ BURKE.
 F. l.. MINIS.
 | J. NJ. DUKE.
 ] M B. KELLOGG and | JAMES REARDON. | SECOND: That the name of the cor poration is and shall be the FIONA PAH EXTENSION MINING COMPA- NY"
 THIRD. That the said corporations principal place of transacting business is the city of Phoenix, in the county Of MaricoDa Territory Of Arizona, with branch office in the city and coun- ty of San Francisco. State of Califor- nia, where meetings of stockholders and boards of directors may be held and business transacted.
 FOURTH: That the purposes for which said corporation is formed are to buy, sell, mortgage. own. work. op- crate, lease. let deal in, handle. carry OF. bond, manage act as agent for and enter into agreements and covenants | Of every kind and in every way in re- lation to any mine or mines, or mining claim or claims. or ground, or veins, CT lodges containing precious metals; and also all necessary or usual appliances. plants and appurtenances of every kind in connection with the same or any thereof: and also mills and works for reducing ores or extracting miner als from mineral grounds: and also lands. tenements. steam plants, tun- nels. shafts, easements, rights of way water works, water and water rights and water power, ditches, canals, pipe lines. electric light and power and plants therefor:stock and bonds in oth- CT corporations: banks and banking: merchandise and stores or places oi business for dealing in the same; and to build. construct and maintain al such mills plants, works, appurtenan-
 
 and perform every business nece ary to carry out the above purposes.
 FIFTH. That the amount of capi- tai stock authorized is one million ($1 GOO. .0oO) dcilars. divided into shares of the par value of one (Sl.O0) dollar each.
 SIXTH. That the time of the com mencement of the corporation shall bt 1c ie cording to said laws, and that the ter imitation of said corporation shall b, at the end of twenty-five (25) year. thereafter. and that the said corpora ton shall endure for twenty-five (25 years immediately following said com mencement
 SEN ENTH. That the affairs Of tn, corporation shall be conducted by ; board to be called Board of Direc tors, and to consist of five (5) persons and that the officers of the corpora tioI in addition to said board shall be president. vice-presiient. secretary treasurer and general manager. an( that the said directors or Board of Di iectors, shall be elected by the mem bers CT stockholders annually on tn; same day and in the same month tha the commencement of the corporation begins. and that all other officers ex cept the directors, shall be elected b, the Board of Directors, to hold 0ffic, during the pleasure of the board bu hot longer in each instance than tn. term for which the board is elected
 EIGHTH. That the highest amour of indebtedness and liability. direct ol contingent. to which the corpora tioI is at any time to be subject. or is q any time to subject itself is sever hundred and fifty thousand ($150. 900 dollars.
 NINTH. That private property O members or stockholders shall be ex empt from liability for corporate debt
 TENTH.-That the number of sait directors, or Board of Directors, shal be five (5).
 LEVENTH. That the corporation elects to commence the transaction O business as soon as these articles O associated, are filed for recorc in the office Of the county re corder of said county ci Mar icopa. and a certified copy thereof witt the secretary Of the Territory
 TW FIFTH. The shares Of stock O this corporation shall be forever non asseSsable
 In Witness Whereof. the said corpo rators have hereunto set their hand and seals and acknowledged these ar ticles of incorporation as deeds are re , quired to be acknowledged by the law of said territory. all on this sixteentl day Of May, A. D. 1902 JNO. M. BURKE. (seaD
 F. L. MINIS. (seaD , J. M. DUKE. (seaD M. B. KELLOGG (seaD
 JAMES REARDON (seaD
 In the presence of
 PELHAM w AYES. EDWARD MILLS ADAMS.