Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-08-07

dispose of, pledge, mortgage, hypothe-
cate, and deal in real estate and any
and all kinds of personal property.
mines, mining claims, oil lands, min
eral lands, OIL gas, asphaltum. petro-
| leum, asbestos, salt, water and water
| rights and machinery and to work,
mine. explore, operate and develop the
| same; to do a general real estate, man
ufacturing and mercantile business; to
own, handle and control letters patent
and inventions and shares of capital
stock OF other corporations to borrow
money and execute notes. bonds, mort
cages, or deeds of trust to secure the
! same, and to exercise in respect of all
such bonds, mortgages, notes. shares
of capital stock and other securities
and obliga lions any and all rights.
powers 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 CT could do; and in gen.
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
of Arizona.
Third: The authorized amount OF
ca pital stock of this corporation shall
! be seven Hundred and Fifty Thousand
dollars $3.50 000.00) Ci"ideu into Seven
Hundred and fifty thousand shares OF
the par value OF One dollars ($1.OO)
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 by
| coll t,.1ro Cfa TO of
personal property for the uses and pur-
poses OF said corporal ton, in payment
for which shares of the capital stock OF
said corporation may be issued and the
capital stock so issued shall there
upon and thereby become and be fully
! paid up and nom assessa BILE. and in the
| absence of actual fraud in the trans
action, the judgment CT the Directors
| as to the value of the property pur
chased shall be conclusive.
| Fourth: The time of the commence
lEent OF this corporation shall be the
date of the filing of these Articles of
! incorporation in the office of the Secre-
| tary of Arizona, and the termination
thereof shall be twenty-five years
| thereafter,
| Fifth: The affairs OF this corpora
| ton shall be conducted by Board Of
seven directors and the following named
shall constitute the Board of Directors
| until their successors are elected: S.
n. Hecht, Tony r. Kerr. Henry b.
! Pierce. Frank Staubitz, Walter r.
| Pierce. Ernest Lackey D. c. Thomp-
son. Thereafter tbs Board of Direct
ors shall be elected from among the
stockholders as the bylaws of the cor
poration may provide. The officers of
said corporation until their successors
are elected shall be: S. y. Hecht.
! President; Tony r. Kerr, NicePresi
dent; Frank Staubitz, Secretary; Wal
| ter Il. Pierce, Treasurer.
Sixth The high est amount of in
debtedness or liability, direct or con
| tinccnt. to which this corporation is at
any time subject shall be Five Hun
drcd Thousand Dollars CISCO, 100000
which amount does not exceed two
| thirds the amount of the capital stock.
| Seventh: The private property of
| the Stockholders of this corporation
| shall he exempt from corporate debts
Of any Kind whatsoever
| In Witness Whereof, We have here
unto set our hands and seals this Fiji
tecnth day of July. 1902.
S. y. HEIGHT (SeaD
! TONY Il. KERR (SeaD
HENRY b. PIERCE (SeaD
| WALTER +. PIERCE (SeaD
ERNEST LACKEY (SeaD
| ID. G.. THOMPSON (SeaD
FRANK H. STAUBITZ (SeaD
State of Illinois.
County of Pope. SIS.
On this 18th day of July. in the year
! 1902, before me, Penn V. TroVillion, a
Notary Public in and for the State and
County aforesaid, residing therein,
duly. commissioned and sworn. person
ally appeared S. n. Hecht, Tony r.
Kerr, Frank Staubtz, Henry &. Pierce,
Ernest Lackey, Walter r. Pierce and
d. G. Thompson, known to me to be
the persons described in, whose names
are subscribed to- and who executed
| the annexed instrument, and they ac-
knowlcdged to me that they executed
the same for the purposes and consid-
erations therein expressed.
III Witness Whereof. l 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.
(Notarial Seal)
PENN V. TROvILLION,
Notary Public.
My commission expires April 10th,
1905.
Territory of Arizona.
County of Maricopa, SIS.
I. b. f. McFan, County Recorder in
and for the County and Territory
aforesaid. hereby certify that l have
compared the foregoing copy with the
original Articles of Incorporation of
The Grand Pierre Lead e Zinc Mining
Company. filed and recorded in my Of
flee on the end day of July, 1902, in
Book No. II OF Incorpora tions at Page
-, and that the same is a full. true
and correct copy of such original and
of the whole thereof.
Witness my hand and seal of office
this 22nd day of July, 1902.
(SeaD s. F. MCCALL,
County Recorder.
BY y. S. ARTHUR, Deputy.
Filed and recorded in the Office of the
Secretary of the Territory of Arizona.
this - day of July, y. d. 1902. at 200