Arizona republican., 1902-09-09
ARTICLES OF INCORPORATION
 OF THE CECIL R" GOLD MINING AND MILLING COMPANY.
ARTICLE L

The undersigned, U. S. c. Todd, w. T. Carter, Chas. R. Faulstich, j. NJ. Graybill and F. K. Rule, Jr., hereby ! associate themselves together and eX- ecute these articles for the purpose of forming a corporation under the laws of the Territory of Arizona, the name of which corpora tion shall be Cecil R. Gold Mining and Milling Company. Its principal place of business shall be at Phoenix, Maricopa County. Arizona; meetings of stockholders and di- rectors to be held in the City of Los Angeles, or wherever the bylaws of the company shall provide. ARTICLE II. The general nature of the business of said company shall be locating placer and lode claims and mill-sites under the mineral land laws of the United States acquiring. holding and disposing of lands, tenements, hereditaments, min ing, conducting a general merchandise business at retail, smelling and refin- ing and otherwise treating ores and metals.
 ARTICLE III.
 The capital stock of said company shall consist of one million dollars, in shares of the par value of one dollar each; which shall be fully paid when issued and all stock shall be forever non-assessa ble.
 ARTICLE ".
 The time of the commencement of the business of this corporation and of the corporation shall be the date of the filing of these articles, and the time of the termination of this corporation shall be twenty-five years after such filing.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a board of directors composed of five stockholders, tc be elected at meeting to be held at noon on the second Monday in July, 1902, and annually thereafter; and until such election shall have been held the under signed shall act as such board of di- rectors, the said J. M. Graybill being President, Chas. E. Faulstich being Secretary and F. K. Rule, Jr., being Treasurer.
 ARTICLE VI.
 The highest amount of indebtedness and liability to which said corporation may subject itself is twenty-five thou sand dollars.
 ARTICLE VII.
 The private property of the stock holders of this corporation shall be ex- empt from liability for the debts of the corporation.
 Witness the hands ot the said incor- porators this 24th day of June, 1902. U. S. G. TODD (SeaD w. T. CARTER (SeaD
 CHAS. R. FAULSTICH (SeaD ]. H. GRAYBILI (SeaD r. K. RULE, JR. (SeaD State of California,
 County of Los Angeles, ss. On this 24th day ot 5une, A. D. 1902, before me. Beatrice Wilkins, q Notary Public in and for the County of Los Angeles, California, residing therein, duly commissioned and sworn. person. ally appeared U. s. G. Todd, w. T. Carter, Chas. R. Faulstich, J. M. Cray bill and F. K. Rule, Jr., personally | known to me to be the persons whese names are subscribed to- the foregoing instrument, and severally, each for himself acknowledged to me that he executed the same for the purposes and considerations therein expressed.
 Given under my hand and seal this 24th day of June, 1902. | (SealO BEATRICE WILKINS, Notary Public in and for the County of
 Los Angeles, State of California l My commission expires August, 25th 1904.
 | Territory of Arizona.
 Il County of Maricopa. ss. | I, B. F. McFall, County Recorder ir | and for the County and Territory l aforesaid, hereby certify that l have compared the foregoing copy with the [ original Articles of Incorporation oi the Cecil F" Gold Mining and Milling Company, filed and recorded in my of flee on the 2nd day of September. 1902 in Book No. II of Interpretations al Page -, and that the same is full true and correct copy of such origina and of the whole thereof.
 Witness my hand and seal of office this 2nd day of September. 1902. | (SeaI) B. F. McFALL, | County Recorder By A. s. ARTHUR, Deputy. Filed and recorded in the office of th' ' -f A,frx 0Y,e