Arizona republican., 1902-09-28

w II OOliAloOlI, 4OlGuO, 1OWd. | w. A. Patten, Le Seuer, Minnesota. | Neil J. Sorensen, Sumpter Oregon. l J. A. Ward, Toledo, Iowa.
 Article VI. Said corporation shall have President, President, Sec retary, Assistant Secretary. Treasurer and Assistant Treasurer who shall be elected by and from the Board of Di- rectors at the annual meeting, imme- diately after the annual meeting of the stockholders, each year. and shall hold office for one year and until their sue cessors shall have been duly elected and qualified, except that the first off, cers herein named shall hold their offices until the annual meeting of 1903 and until their successors shall have been duly elected and qualified. The | offices of Secretary and Assistant Treasurer may be held by the same person, and the offices of Treasurer and Assistant Secretary may be held by the same person. The said Arthur F. Hunt ington shall be President; the said w. F. Johnson, Vice-President the said George l.. Huntington, Secretary and Assistant Treasurer; and the said w. J. Johnson, Treasurer and Assistant Sec | retary of said corporation, until the annual meeting of 1903 and until their | successors shall have been duly elected and qualified.
 Article VII. The capital stock of this corporation shall be the sum of One Million Five Hundred Thousand Dol | lars, which shall be divided into 1,500,- 900 shares, of the par value of One Dol lar each; and in consideration that the several parties interested in the promo tion and organization of this company transfer to it, or cause to be trans ferred to it, all their present interests In the properties known as the Max we'll Mines" in Oregon, the said com pany may issue to them in pro rata amounts, it's capital stock, fully paid up and non-assessable, in the total sum of One Million Dollars 1000 0OO).
 Article VIII. The highest amount of indebtedness to which this company may at any time be subject, either di- rect or contingent, shall be the sum of One Hundred Twenty-Five Thousand Dollars ($125,000); and the private prop erty of it's stockholders shall be and hereby is exempted from corporate debts.
 Article TX. The names and places of residence of the persons comprising the corporation are:
 Arthur E. Huntington. Minneapolis, Minnesota.
 George L. Huntington. St. Paul, Min nesota.
 w. J. Johnson, St. Paul, Minnesota.
 In Testimony Whereof. the parties hereto have subscribed their names this 3Oth day of August. 1902.
 ARTHUR E. HUNTINGTON (SeaD
 GEO. l.. HUNTINGTON (SeaD
 w. J. JOHNSON (SeaD In presence of
 H. V. MERGER.
 ALICE r. JACKSON.
 State of Minnesota,
 County of Hennepln, ss.
 On this 30th day of August. A. D 1902, before me, the subscriber, No tary Public, within and for the County and State aforesaid, personally ap- peared Arthur F.. Huntington, w. T. Johnson and George l.. Huntington. to me known to be the persons named in and who executed the foregoing Ar ticles of Incorporation, and severally acknowledged that they executed the same for the uses and purposes therein expressed.
 (SeaD Ii. V. MERGER. Notary Public, Hennepin County, Mirn. Territory of Arizona,
 County of Maricopa, ss.
 I, B. 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 Elkhorn Consolidated Gold Min ing Company 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 full, true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office, this 18th day of September, 1902. (SeaD B. F. McFALL,
 County Recorder. By A. s. 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 p. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. First publication, Sept. "A.
 ARTICLES OF INCORPORATION
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