Arizona republican., 1902-04-07

! every description. ana 10 Wofh, ueNelop, operate and turn the same to account, and to sell, or otherwise dispose of the same or any of them, or any interest I therein; to dig for. raise. crush, wash, smelt. assay. analyZe reduce, amalga> mate and otherwise treat gold silver copper. lead ores or deposits and other mineral and metallic substances and compounds of all kinds. whether be- 1 longing to the corporation or not, and to render the same merchantable, anl to buy. sell and deal in the same or any of them; to carry on the business of a mining smelting, milling and re- lining company in all or any of it's branches: to acquire by purchase. lease. hire. exchange or otherwise, such timber lands or leases, timber claims. licenses to cut timber, surface [ rights and rights of way, water rights 1 and privileges. mills. factories, fur races for smelting and treating ores and refining metals, buildings, machin- cry plant or other real or personal property as may be necessary for or conducive to the proper carrying out | of the objects of the corporation; to | construct, maintain, alter, make, work and operate on the property of the i company, or on property controlled by | the company, any canals. trails, roads, ways, tramways. bridges and reser- voirs, dams, fumes, race and other ways. water-courses, aqueducts, wells. wharves. piers. furnaces, saw-mills, crushing works, smelting works, col- centrating works, hydraulic workB. electrical works, and appliances, ware i houses, buildings, machinery, plant, | stores, and other works and conVen- fences which may seem conducive to any of the objects of the company; to i own, handle and control shares of cap- l ital stock in other corporations; to sell. 1 improve, manage. develop. exchange, | lease. mortgage, dispose of, tarn to SC count or otherwise deal with the un- dertaking or the whole or any part of the property and rights of the com pany: to borrow money and execute notes. bonds. mortgages or deeds of trust to secure the same, and to eXer- else in respect of all such bonds. mort gages. notes, shares Of capital stock and other securities and obligations any and all rights. powers and privi- leges of individual owners thereof, in cluding the right to vote upon any i shares of stock held by it to the same extent that natural person might or
 
 things necessary, incidental or condu- cive to the attainment of the foregoing objects and to the proper conduct of the business of this corporation in the Territory and elsewhere, not inconsist- ent with the laws of the United States, the Territory of Arizona, or those of any country in which the corpora ton may be carrying on it's business.
 Third: The authorized amount Of l capital stock of this corporation sha I be Sixty Thousand Dollars (S60, coo .00) divided into sixty thousand shares of i the par value of One Dollar ($100) each. 1 At such time as the Board Of Directors may by resolution direct, said capital stock shall be paid into this corpora tion either in cash or by the sale and i transfer to it of real CT personal prop erty for the uses and purposes of said corporation, ill payment for which shares of the capital stock of said cor poration may be issued. and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable, and in the absence of actual fraud in the transaction the judgment of the Directors as to the | value of the property purchased shall be conclusive.
 Fourth: The time of the commence ment of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the Secre- tary of Arizona. and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by a Board of seven Directors. and the following names shall constitute the Board O; Directors until their successors are elected: F. T. KurtZ, J. T. Meals. r. G, ShreVes, F. M. Lockwood, J. R. Rob- ertson, J. P. Strayer and I. N. Patter- son. Thereafter the Board of Direct DTS shall be elected from among the stockholders as the Bylaws of the corporation may provide.
 Sixth: The highest amount of in debtedness or liability, direct or con- tingent. to which this corporation is al any time subject shall be Forty Thou sand Dollars (s40,OO0.CO).
 Seventh: The private property O! the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have l hereunto set our hands and seals this
 
 J. R. ROBERTSON. (Seall
 JOHN l.. MCBRIDE. (SealI , x. F. OSMER. (Seal, State of Pennsylvania,
 County of Nenango, ss.
 On this 20th day of March. in the year 1902. before me. Vim. B. Griffen, a No , tary Public in and for the State anl | County aforesaid. residing therein dulV commissioned and sworn parSOn. ally appeared J. Tt. Robertson, John L Me cBride and N. r. Osmer, known t me to be the persons described in whose names are subscribed to, anc . who executed the annexed instrument and they acknowledged to me that the; executed the same for the purposes anr considerations therein expressed.
 IN WITNESS WHEREOF. I have hereunto set my hand and affixed my : official seal at my office in the saiC State and County, the day and yea,