Arizona republican., 1902-11-05

| ine LOlOWlHS statement.
 | First: The names of the corporators gre: w. FeHton Myers. Richard Mur- phy, pr. A. V. II. Smyth, Ava H. Gum 1 nell LTank E. Kolb, Clarence Earns worth, Emmanuel L. Dreibelbis, William
 IT, Turner, Howard ?. Spencer, Casper Wells and John J. CregS, and the name cf the corporation shall be New York and Western Mines Company. The principal place in which -ta business Of said corporation within the Territory of Arizona is to be transacted is Phoe- ef,, Mariccpa county, Arizona, and the principal place Of business outside the Territory of Arizona shall be the City Of Amsterdam, in the State of New
 York, at which meetings Of the board Of directors may be held. and the cor
 poraticn may have such branch offices
 either within or without the Territory
 Of Arizona as may be established by
 the board Of directors.
 Second: The general nature of the
 business proposed to be transacted by
 this corporation is as follows, to-wit:
 To make contracts; to purchase,
 lease, bond or otherwise acCuire, own,
 exchange sell or otherwise dispose O.,
 pledge, mortgage. hypothecate and deal
 in real estate and any and all kinds
 of personal property, mines, mining
 claims, Cil lands, mineral lands, oil,
 gas. asphaltCm, petroleum, asbestos,
 salt, water and water ri-.lts ard mG-
 oh inery, and tc work mine. explore,
 operate and develop the same; to do
 2 general real estate, manufacturing
 and mercantile business; to own, han dle and control letters patent and i--
 ventions and shares of capital stock O. other corporations; to borrow money and execute nCtcr, l-1js, mortgage". or decCs of tv,st to -U-e the sama.. and to exercise in respect of all such bonds. mortgages, nOtes,- shares of cap itsl stock and ether securities ard Obii- gators any and all rights. powers and .c:.v-I GC5 CT individual Ctva~-z therCcl. including the right to vote upon eny hare of stock held by it to the sane extent that a natural pcrson might or could do; and in general u Go oil things necessary tC the proper conduct Of the business of this corporation in thc territory and elsewhere, rot ircca- sieteGt with the laws Oi the UTited States and the Territory Of Arizona.
 Third / The authorized amount of capital stock of this corporation shall oe one million five hundred thousand dollars (s1,5030C1), divided into o2e million, five hundred thousand shares of the pa- value Of one dollar (Sf00) each At such time as the board of directors may by resolution direct, said capital stock shall be paid into this corporation either in cash or by thcl sale and transfer to t Of real or per sc-aI property for the uses and pur- poses Of said corporation, in payment Tor which shares Of the capital stock O. said corporation may be issued, and tho capital stock SO issued shall there 2pon and thereby become and be fully paid up and nol-asscssabIe. and in the absence of actual fraud in the tran saCtiCn the judgment O: the directors as to the value of the property pur- chased shall be conclusive.
 Fourth: The time of the commence ment O. this corpora ton shall be the late Of the filing of these Articles of Incorporation in the o-ice of the Sec rctary oI Arizona. and the termination thogc3f shall be twenty-five years thereafter.
 Fifth. The affairs of this corpora tion shall be conducted by 9 board O. eIeEen directors, and the blowing named shall constitute the board e. directors CItiI their successors gro elected: ". FsEtoH Nye-s Richard Murphy. D-. A. V. T. Gmyth. Ava Ii. C.unmeI. Err n, F I<ol5. Clarence Farn-worth, Elm manuel II. DGei0el5is. William Fl. Tur- Ter. Howard 3. Spencer. Casper Wells and John J. Gregg. Thereafter the board Of directors shah be elected from among the stockholders as the bylaws of the corporation may provide. The officers Of said corporation until their successors are elected shall be: W. Fcnton Myers, president; Clarence ] Farnrworth, vice president; Richard 1 secretary; Dr. A. v. H. Smyth, treasurer.
 Sixth. The highest amount of indebt- | edness or liability. direct or conten- 1 gent. to which this corporation is at | any time subject shall be one million |, Collars G1G00.G9 which amount does ! ret exceed two-thirGs the amount of l the capital stock.
 Seventh: The private property Of the | stockholders Of this cooperation shall ! be exempt frCm corporate debts Of any . kind whatsoever.
 In witness whereof. we have hereunto ! set our hands and seals this 17th day lf October. 1862.
 W i-N I ON M ! f.EIS,, iseal.) ! RICHARD MURPHY. (SeaIJt ARTHUR V. T. SMITH, (SealD [ ALVA II. GUNIIELL, (Seal) i FRANK T.. EOLB. (SeaIO ! HOWARD B. SPENCER. (Seal1 { CLARENCE FARNSWORTH (SeaID | |. DREIBELBIS. CSeai) Il II. TURNER, (Seal) II JASPER WELLS (SealD T TOHN J. GREGG, (SealD Il Territory CT A-izoGa,
 County Of Maricooa. 70. Il
 (. 3. r. McFaH, county recorder in md for the county and territory aforc- aid, do hereby certify that I have the foregoing copy with the original Articles of Incorporation of ne NEW YORK AND WESTERN COMPANY, filed and recorded B my office on the 23rd day or October, 3G2, in Book No. F of Interpretations, t naGe -, and that the same is a uil. true and correct copy of such cr- ginal and of the whole thereof.
 Filed and recorded ia the office cs the ecretary O. the Territory Of Arizona