The news-herald., 1902-11-22

by it to the same extent that natural person
might or could do; ard in general to do all
things necessary to the proper conduct of the
business of the corporation in the Territory
and elsewhere, not inconsistent with the laws
of the United States and the Territory of Ari-
ZOna.
THIRD: The authorized amount of capital
stock of this corporation shall be Six Hundred
Thousand Dollars-$6OO OOO.OO- divided into
Six Hundred Thousand Shares of the par value
of One Dollar-$1 .00-each. At such time as
the Board of Directors may by resolution di-
rect, said capital stock shall be paid into this
corporation either in cash or by the sale and
transfer to it of real or personal property for
the and purposes of said corporation, in
payment for which shares of the capital stock
of said corporation may be issued, and the cap
ital stock so issued shall thereupon and there
by become aud be fully paid up and non-asses-
sable, and in the absence of actual fraud in the
! transaction the judgement of the Directors
to the value of the property purchased shall be
conclusive.
FOURTH: The time of the commencement of
this corporation shall be the date of the filing
of these Articles of Incorporation in the office
of the Secretary of Arizona, and the termina-
ton thereof shall be twenty-five years there
after.
FIFTH The affairs of this corporation shall
be conducted by Board of five Directors and
the following named shall constitute the Board
of Directors until their successors are elected:
J. f. kreppS, J. f. Cullen, Jos. NJ. Friedman. J.
W. COrl. Thereafter the Board of Directors
shall be elected from among the stockholders
as the Bylaws OF the corporation may provide.
SIXTH: The highest amount of Indebtedness
or liability direct or contingent, to which this
corporation is at any time subject shall be
Three Hundred Thousand dOllars-$300, 100000.
SEVENTH: The private property of the
stockholders Of this corporation shall be ex-
empt from corporate debts of any kind whatso-
ever.
IN WITNESS WHEREOF, We have hereunto
set our hands and seals this 1st day of Septem-
Der, 1902.
w. Corl Seal.
Chas H. Gage Seal.
J.E Krepps Seal.
J. NJ. Friedman Seal,
J. f. Shafer Seal.
State of Pennsylvania,
SIS.
County of Allegheny.
On this 1st day of Octo-
! Der in the year 1902, before me, II. SLoughry
Notary Public in and for the State and County
| aforesaid residing therein duly commissioned
and sworn. personally appeared Chas. Fl. Gage,
| J. E. Krepps, j. NJ. Friedman, J. f. Shafer and
! J. W. Corl, known to me to be the persons de-
| scribed in, whose names are subscribed to, and
who executed the annexed instrument, and
| they acknowledged to me that they executed
the same for the pu: poses and considerations
therein expressed.
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.
II. S. Loughry, Notary Public. Seal.
My commission expires January l6, 1905.
| Territory of Arizona,
| County of Maricopa.
| LIB. F. McFall, County
| Recorder in and for the county and territory
aforesaid, do hereby certify that l have com
pared the foregoing copy with the original ar
ticles of the Shakespeare Mining and Reduc-
ton Company filed and recorded in my office
on the Goth day of Oct 1902 NO.12 of Articles OF
| incorporation, 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 Goth
day of October, 1902. b. +. McFaIl Seal.
ByA. Arthur, County Recorder.
Deputy.
First pub. Oct. %, 1902,