Arizona republican., 1902-09-25

any rights, privileges, and concessions which the corporation may think 1t desirable to obtain, and 60 carry out, exercise, and. comply with any such arrangements, rights, privileges, and concessions.
 V. To do all or any of the above things in any parts of the world, and either as principals, agents, trustees, or otherwise, and by trustees, sub contractors, agents or otherwise, and either alone or in conjunction with others.
 W. To do all such other things as are incidental to or connected with any of the above subjects, or conducive to the attainment thereof otherwise likely in any respect to be advantageous to the corporation, and in case of doubt as to what shall be so incidental, con nected, conducive, or advantageous as aforesaid. the decision of an EXtraordi- nary General Meeting shall be conclu- sive.
 And it is hereby declared that the word corporation" in this clause, except where used in reference to this cor pOration, shall be deemed to include any partnership or other body Of per sons, whether incorporated or not in- corporated, and whether domiciled in the United Kingdom or elsewhere and further that the objects specified in each para graph in this clause shall except where otherwise expressed ill such paragraph, be in nowise limited or restricted by reference to or in- ference from any other paragraph or in the name of the corporation.
 Sixth. The time of the commence ment of this corporation shall be the date of the filing of its original Articles of Incorporation in the office of the Secretary of Arizona, and the termina ton thereof shall be twenty-five (25) years thereafter.
 Seventh. The highest amount of in debtedness or liability, direct or con- tingent to which this corporation is al any time subject shall be One Million and Five Hundred Thousand Dollars. Eighth. The liability Of the members is limited.
 , Ninth. The authorized amount of capital stock of this corporation shall be Two Million and Five Hundred Thousand Dollars, divided into Five Hundred Thousand Shares of the par value Of Five Dollars each, with power to increase and with power from time to time to issue any shares of the original or new capital, with any pref erence or priority in the payment of dividends or the distribution of assets. or otherwise, over any other shares. whether ordinary or preference, and whether issued or not and to vary the regulations of the corporation as far as necessary to give effect to any such preference or priority, and upon the subdivision of a share to apportion the right to participate in profits or surplus assets, or the right to vote in any man. ner as between the shares resulting from such subdivisions.
 Tn Testimony Whereof, the under signed have hereunto set their hands and seals this Third day of September in the year of our Lord One Thousand, Nine Hundred and Two.
 HEADLEY. (SeaD
 GEORGE MELVILLE BOYNTON.
 (SeaD Kingdom of Great Britain and Ireland,
 City of London, England.
 I, Henry Clay Evans, Consul General of the United States of America at London, England, do hereby certify that on this 3rd day of September in the year One thousand nine hundred and two, before me personally appeared and came Charles, Lord Headley and George Melville Boynton, to me per sonalIy known and known to me to be the two individuals described in and who executed the foregoing Deed or Instrument and they severally ac- knOwledged to me that they had exc cuted the same as their respective free act and deed for the uses and purposes therein set forth.
 Witness my hand and seal of office at London. England this 3rd day of September, A. D. 1902
 (Seal) H. CLAY EVANS, Consul of the United States of
 America at London, England. Territory of Arizona,
 County of Maricopa, ss.
 !. 3. 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 Mineral Explorat ton and Develop ment corporation O. the American Con tinent. Limited filed and recorded in my office on the 18th day of September, 1902, in Book No. F of Interpretations. at Page -. and that the same is a full, true and correct copy of such orig inal and of the whole thereof.
 Witness my hand and seal of office this 18th day of September. 1902.
 (SeaL) E. F. McFALL,
 County Recorder By A. $. ARTHUR. Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this 18th day of September, A. D. 1902 at r. m.
 ISAAC T. STODDARD,
 Secretary of Arizona First publication, Sept. 2i.