Arizona republican., 1902-06-26

of an Act enacted by the Legislative | Assembly of the Territory of Arizona | and entitled An Act to revise and cod l ify the laws of Arizona" and that we | do hereby form such incorporation and | do hereby become incorporated under | said laws as d corporation. and We do | hereby adopt articles of incorDoration | to-wit: this instrument and these ar ticles of incorporation hereinafter ana | hcrcina b0Ve set forth, and do hereby | certify: FIRST: That the names of the corp orators are as follows: JNO. NJ. BURKE. l.. l.. MINIS. J. NJ. DUKE. NJ. B. KELLOGG and
 i JAMES REARDON.
 | SECOND: That the name of the cor pora ton is and shall bs the FIONA PAH EXTENSION MINING COMPA- | NY
 1 THIRD. That the said corporations principal place of transacting business l is the city of Phoenix. in the county 1 Of Maricopa. Territory of Arizona with branch office in the city and coun- ty of San Francisco, State of Califor- nia. where meetings of stockholders and boards of directors may be held and business transacted.
 | FOURTH: That the purposes for which said corporation is formed are l to buy, sell, mortgage. own. work, op- crate, lease, let, deal in, handle. carry on. bond, manage act as agent for and enter into agreements and covenants 1 Of every kind and in every way in re- | latiOn to any mine or mines, or mining claim or claims, or ground, or veins, or | lodges containing precious metals; and also all necessary or usual appliances plants and appurtenances oi every kind in connection with the same or any thereof; and also mills and works for reducing ores or extracting miner als from mineral grounds: and also lands. terementS, steam plants, tun- nels. shafts. easements, rights of way, water works, water and water rights and water power. ditches. canals, pipe lines. electric light and power and plants therefor:stock and bonds in oth- er corporations; banks and banking: merchandise and stores or places of business for dealing in the same and to build. construct and maintain all such mills, plants. works, appurtenan- ces and ,enements; and generally to do and perform every business necessary to carry out the above purposes.
 FIFTH That the amount of capi- tai stock authorized is one million t$1 .00o, GOO dollars. divided into shares of the par value of one ($l.0W dollar each.
 SIXTH. That the time ot the com mencement of the corporation shall be as soon as the same is organized ac- cording to said laws, and that the ter imitation Of said corporation shall be at the end of twenty-five (25) years thereafter, and that the said corpora ton shall endure for twenty-five (25) years immediately following said com m ncememt.
 SEVENTH. That the affairs of the corporation shall De conducted by d board to De called q "50ard of Direc- tors" and to consist of five (5) persons. and that the officers of the corporation in addition to said board. shall be president. Vice-president. secretary treasurer and general manager, and that the said directors. CT Board of Di- rectors, shall be elected by the mem bels CT stockholders |; annually on the same day and in the same month that the commencement of the corporation begins, and that all other officers, ex- cert the directors, shall be elected by the Board of Directors, to hold offit during the pleasure of the board but not longer in each instance than the term for which the board is elected
 EIGHTH. That the highest amount of indebtedness and liability direct or contingent. to which the corporation is at any time to be subject. or is at any time to subject itself. is seven hundred and fifty thousand ($750.090) dollars.
 NINTH. That private property of members or stockholders shall be eX- elnpt from liability for corporate debt
 TENTH-That the number of said directors, or Board of Directors, shall be five (5).
 ELEVENTH. That the corporation elects to commence the trans2 ction of business as soon as these articles of associated, are filed for record in the office of the county re- icopa, and q certified copy thereof with the secretary of the Territory
 TWEFTH. The shares Of stock of this corporation shall be forever non assessable.
 In Witness Whereof. the said corpo- rators have hereunto set their hands and seals and acknowledged these ar ticles of incorporation as deeds are re quired to be acknowledged by the laws of said territory. all On this sixteenth day of May, A. D. 1902.
 JNO. NJ. BURKE. (seaD
 F. l.. MINIS (seaD
 J. Nj. DUKE. (seaD
 M. B. KELLOGG (seaD
 JAMES REARDON (scaD
 Tn the presence of
 PELHAM w. AAIES
 EDWARD MILLS ADAMS. State of California, county and city of
 San Francisco. Ss:
 Before me w. T. Hess. q notary pub