Arizona republican., 1902-09-20

' Maricopa county. and it may have other offices within said territory, ard. Dat and in such other places, states or territories. and countries. as the board of directors may determine, at any of which it may keep the books of the company. and hold stockholders and directors meetings, and at any and all of which it may conduct the business of the corporation in all its branches.
 ARTICLE II.
 The objects for which the corporation is established are:
 To carry on the business of concen- trating, converting, smelting, treating, preparing for market, manufacturing, buying selling. exchanging and othel wise dealing in gold, silver, copper, lead zinc, brass, iron, steel, and all kinds of ores and minerals, and in the products and by-products thereof of every kind and description and by whatever process. the same can or may be hereafter produced; and generally to purchase, lease, bond, locate or otherwise acquire, own, exchange, sell, or otherwise dispose of, pledge mort gage, hypothccate and deal in and deal with mining claims, mines, oil, gas, as phaltum, petroleum, water and water rights, and to work, mine, explore and develop the same, and to do whatever is necessary or appertains thereto; and to do a general real estate and mer- cantilc business; to build, own and op- crate boarding houses; to own. handle, control, issue, license and dispose of letters patent and inventions; to bor- row money and execute mortgages or deeds of trust to secure the same; to hold, purchase or otherwise acquire, sell, assign transfer mortgage, pledge and otherwise dispose of the shares of the capital stock, bonds or other evil dences of indebtedness created by any other corporation, or corporations, and, while the holder of such stock. to exer- else ail the rights and privileges of ownership, including the right to vote thereon 90 the same extent as a natural person might or could do: to build, maintain and operate dams, wharvcs, wagon roads. tramways, steamship lines, steam and electric railroads, and towns. in connection with any and all mills. smelters or mining properties owned or controlled by this company; and in general to do all things neces- sary to the proper conduct of this cor ' elsewhere, not inconsistent with the laws Of the territory of Arizona and the laws of the United States.
 ARTICLE III.
 The amount of the capital stock of this corporation shall be seven hundred thousand dollars, divided into seven hundred thousand shares of the par value of $1.OO each. At such time as +l ,f T capital stock shall be paid into this corporation. either in cash or by the sale and transfer of it for real or per sOnal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued; and the capital stock so issued shall there upon and thereby be fully paid up and non-assessabl ble.
 ARTICLE ".
 The time of the commencement of this corporation shall be from the date of the filing of these articles of incor- poration with the secretary of the ter ritory of Arizona, and the life of the corporation shall be twenty-five years.
 ARTICLE V.
 The management of the corporation shall be vested in a board of not less than three nor more than nine direct OTIS, who shall be elected annually by the stockholders of the corporation, eX- cept the first board, which shall be con- stituted as hereinafter set forth. Any vacancy in the board shall be filled by the remaining members thereof. Such board shall have the power to estab- fish bylaws and make all rules and regulations necessary for the manage ment of the affairs of this corporation, not inconsistent with the constitution and laws of the United States and the laws of the territory of Arizona.
 The following named persons shall constitute the board of directors of this corporation until the first annual meet ing of the stockholders, and until their successors are duly elected and quail fled:
 w c. Heimbeucher, A. H. Armour. D. NJ. Bell, J. F. Depew and J. J.. Brown.
 ARTICLE VI The officers of the corporation shall be q president, vice president, secre- tary and treasurer, and such other ofIi- ! cers as the board of directors shall deem necessary for the purpose of | trarsacting it's business.
 The following named persons shall be 1 the officers of this corporation until | the first annual meeting of the stock 1 holders thereof, and until their sue cessors are elected and qualified, to- wit:
 | President .......W. C. Heimbeucher | Vice President. IA. II. Armour | Secretary and treasurer..D M. Bell l ARTICLE VII. 1 The highest amount of indebtedness or liabilities, direct or contingent, to which the corporation is at any time subject, shall be one hundred and fifty | thousand dollars.
 1 ARTICLE VIII.
 The private property of the stock holders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 | ARTICLE TX.
 These articles may be amended; modi- fled or changed by the written consent of the stockholders of record holding not less than two thirds of the stock of the corporation. or by vote of the majority in amount of stock present or represented at any meeting of the