Arizona republican., 1902-12-15

KNOW ALL MEN BY TIES G PRESENTS: That we. the under signed, have this day voluntarily as- sociated ourselves together for the purs post of forming a corporation. under the laws of the Territory of Arizona. AND HEREBY CERTIFY:
 FIRST: That the name of said cor poration is,
 BOSTON TONOPAH MINING
 COMPANY"
 SECOND: That the name of the in corporators are, George Wingfield, J. F. McCambridge, J. P. Hennessy, and R. B. Davis, all being residents of the town of Tonopah, Nye County. Nevada, and George s. Nixon, being a resident of the town of Winnemuca, Humboldt County. State of Nevada.
 THIRD: That the principal place for the transaction of the business of the corporation is Phoenix, Maricopa County, Arizona.
 That a branch office will be fixed and opened at Tonopah, Nye County, Ne vada, at which place the Secretary will reside, and the books of the company be kept
 FOURTH: That the purposes for which said corporation is formed are: To acquire, purchase, lease, bond, con tract for, dispose of sell, mortgage, option, prospect for and on, develop, operate, mine, manage and control quartz and placer mining properties. claims. lodes, veins, and deposits in the Territory of Arizona, State of Nevada, and other States and Territories of the United States of America.
 To acquire any and all kinds of ma chinery. tools and appurtenances; 10 construct, build, operate, manage and control plants for mining, milling and reduction of ores. pump. hoists, rail- roads, tramways. turnpikes. canals. ditches and any and all other things that the corporation may consider ap- purtenant to or advantageous in the mining, milling, reduction and trans pOrtation of mineral or mineral ores.
 FIFTH: That the capital stock of the corporation shall be One Million (S1. .OOO, ,000.0O) Dollars, divided into One Million shares of the par value of One Dollar each.
 SIXTH: That the capital stock of said corporation will be paid for by T corporation of mining property. situ- ated in Wye County, State of Nevada.
 SEVENTH: That the corporation shall not at any time be subjected to Q. greater debt than the sum of Six Hun dred and Fifty Thousand Dollars.
 EIGHTH: That private property of members shall be exempt from corpo- rate debts or liabilities.
 NINTH: All acts of the corporation shall be determined by its entire busi- ness directed and controlled by a Board of Directors, which shall be composed of Five stockholders of the corporation TENTH: The following named per sons are hereby named and appointed as Directors of said corporation to hold office until the first day of November 1903. and until their successors are elected and qualified, unless sooner re- moved. namely: George Wingield, J. F. McCambridge, J. P. Hennesy, George s. Nixon and R. B. Davis
 ELEVENTH: In every instance where stockholders are entitled to vote on the election or removal of officers, or on business affairs of the corpora tion, each stockholder shall be entitled to and counted. one vote for each share of stock held by him. either as owner, or as proxy, appointed in writing by the owner.
 TWELFTH: The Directors of the corporation may be removed by a vote of the stockholders holding three fifths of the capital stock, as owners or as proxies.
 THIRTEENTH: Vacancies in the Board of Directors may be filled by T majority vote of the remaining Direct Ors of the corporation.
 FOURTEENTH: That the term for which said corporation shall exist shall be twenty-five years.
 IN WITNESS WHEREOF, we here unto set our hands and seals this 12th day of November. A. D. 1902
 GEO. WINGFIELD (SeaD
 J. F. McCAMBRIDGE (SeaD
 J. P. HENNESY (SeaD
 GEORGE s. NIXON (SeaD
 R. B. DAVIS (SeaD State of Nevada,
 County of Nye, ss.
 On this 12th day of November, A. D. 1902, before me, J. R. Duffield, a Notary Public in and for Nye County, State of Nevada duly authorized. commissioned and sworn, personally appeared, George Wingfield, J. P Hennesy, George S. Nixon, J. F. McCambridge and R. B. Davis, to me known to be the persons whose names are sub scribed to the foregoing certificate and each of said persons acknowledged to me that he executed the same volun- tarily and for the uses and purposes therein mentioned.
 IN WITNESS WHEREOF, I have hereunto on the day and year above written, placed my signature and af- fixed my official seal
 (Seal) JOSIAH R. DUFFIELD, Notary Public in and for Nye County,
 State of Nevada.
 My commission expires May 12, 1906. Territory of Arizona,
 County of Maricopa. ss
 l, 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 cf the BOSTON TONOPAH MINING COMPANY, filed and recorded in my office on the 18th day of November, 1902 in Book No. 12 of Interpretations, a, Page -, and that the same is a full, true and correct copy of such original and of the whole thereof.