Arizona republican., 1902-01-17
ARTICLES OF INCORPORATION
 OF THE INGLENOOK MINING COMPANY.

selves together for the purpose of forming q corporation under the laws of the Territory of Arizona and we hereby agree to acknowledge the fol- lowing articles of incorporat ton. to-wit:
 Article I. The names of the corpora tors are Jesse F. Carter, Earl l.. Bul- lion, George N. Baker, Herman F. Gerdes and Lemuel J. Gerdes
 Article II. The name of this corpo- ration is The Inglenook Mining Com pany.
 Article III. The principal place at which the business of this corporation shall be transacted is the city of Phoe- nix, in the county of Maricopa, in the territory of Arizona.
 Article ". The general nature of the business proposed to be transacted by this corporation is q general mining milling, smelting and reduction b;:si- ness; to purchase. lease. bond, locate or otherwise acquire, own. exchange, sell or otherwise dispose of real estat te and any and all kinds of personal prop erty, mines, mining claims, oil lands, mineral lands. oil gas. asphaltum, pc troleum, water. Water-rights. mill-sites and machinery; and to work. mine, eX- plore and develop the same; to do a general real estate. manufacturing and mercantile businesSs; to own, handle and control letters patent, inventions and shares of capital stock of other corporations: to borrow money and execute notes, bonds, mortgages or deeds of trust to secure the same: and to exercise in respect to all such notes. bonds, mort ga gcs, deeds of trust, shares of capital stock and other secur- tiles and obligatio any and all rights, powers and privileges of indi- viduai owners thereof. including the right to vote upon any and all shares Of capital stock held by it, to the same extent that a natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corporation in the territory of Arizona, not inconsist- ent with the laws Of the United States and the territory of Arizona
 Article V. The capital stock of this shall be three million dol lars (S3. .00O. .00O), divided into three mil lion (2,O0O 000l shares of the par value of one dollar (S1.OO) each. Said shares to' be issued fully paid and no1-assess- able. Such capital stock or any part thereof. may be issued in payment for property, rights or interests of any kind or nature, purchased or otherWiSn acquired. and shall be issued in pay ment therefor upon such terms as the board Of directors of the corporation shall determine. and in the absence of actual fraud, the judgment of the di rectors as to the value Of the property. rights or interests. purchased or other wise acquired shall be conclusive.
 Article VI. The time of commence ment of this corporation shall be from the date of the filing of these articles of incorporation in the office of the Sec retary of the territory of Arizona. and the termination thereof shall be twenty-five years thereafter.
 Article VII. The management and control of the business, property and affairs of the corporation shall be vested in and conducted by a board of not less than three nor more than five directors. The directors shall be eject ed annually, the first Monday il Jan uary.
 Article VIII. The officers of this cor poration shall be president. a vice president, a secretary. a treasurer and such other officers and agents as the board of directors may deem necessary for the proper transaction Of it's busi- ness. The president and the vice president of this corporation shall be members of the board of directors. The the treasurer and all mem bers Of the board or directors shall be 
 Article IN The highest amount of or liability. direct O.: con tingent. to which this corporation is q | any time subject shall be one million dollars CS1.OOO, ,G00).
 Article \. The private property of the stockholders of this corporation shall be exempt from corporate debts 1f any kind whatsoever. Article XI. The board of directors of this corporation shall have power to establish bylaws and make all rules and regulations deemed expedicnt for the mana cement of the affairs of this eo1 poration Said bylaws. rules and not to be inconsistent with the laws of the United States and the territory of Arizona. Article XII. These articles of incor- poration may be altered and amended it any regular meeting called expressly for that purpose. by the affirmative vote of the holders of at least two thirds or the capital stock of this cor poration.
 In witness whereof we have hereunto set our hands and seals. this the 9th day of January. A. D. 1902.
 JESSE F. CARTER. (Seal)
 HERMAN F. GERDES. Seal)
 EARL l.. BULLION. tSea!)
 GEORGE x. BAKER. (Seal)
 l.. J. GERDES. (SeaI) Territory of Arizona, County Of Mari
 copa, ss.
 Before me, J. Ernest Walker. a No tary Public in the county of Maricopa, of Arizona. on this day per sonally appeared Jesse F.. Carter. Her man r. Gerdes. Earl l.. Bullion. George N. Baker, l.. J. Gerdes. known to me to he the persons whose names are sub
 s-.r- and acknowledged to ne that they ex- ecuted the same for the purposes and therein expressed.
 Given under my hand and seal of of fee this 9th day of January, A. D. 1902
 (Notary Seal)
 J. ERNEST WALK FER.
 Notary Public.