Arizona republican., 1902-09-28

| as trustee ana eXecutOr.
 T. To remunerate any person or company for services rendered in plac- | ing or assisting to place any of the shares in or debentures or other securi- ties of the corpora tion, or of any con- pany promoted wholly or in part by this corporation.
 U. To procure the company to be registered or incorporated in any Brit ish colony or dependency or in any for l eign State, and to enter into any ar lrangement with any government or authorities, supreme. provincial muni- cipal, local, or otherwise, that may seem conducive to the corporations ob- jects, or any of them, and to obtain from such government or authority, any rights, privileges, and concessions which the corporation may think it desirable to obtain, and 60 carry out, exercise, and comply with any such arrangements, rights, privileges, and concessions.
 V. To do all or any of the above things in any parts of the world, and either as principals, agents, trustees, or otherwise, and by trustees, sub contractors, agents or otherwise, and either alone or in conjunction with others.
 w. To do all such other things as are incidental to or connected with any of the above subjects, or conducive to the attainment thereof otherwise likely in any respect to be advantageous to the corporation, and in case of doubt as to what shall be so incidental, con- nected, conducive, or advantageous as aforesaid, the decision of an Extraordi- nary General Meeting shall be conclu- sive.
 And it is hereby declared that the word Corporation" in this clause, except where used in reference to this cor poration, shall be deemed to include any partnership or other body of per sons, whether incorporated or not in- corporated, and whether domiciled in the United Kingdom or elsewhere, and further that the objects specified in each paragraph in this clause shall, except where otherwise expressed in such paragraph, be in nowise limited or restricted by reference to or in- ference from any other paragraph or in the name of the corpora tion.
 Sixth. The time of the commence ment of this corporation shall be the date of the filing of its original Articles of Incorporation in the office of the Secretary of Arizona, and the termina- ton thereof shall be twenty-five (25) years thereafter.
 Seventh. The highest amount of in debtedness or liability, direct or con- tingent to which this corporation is at any time subject shall be One Million and Five Hundred Thousand Dollars.
 Eighth. The liability of the members is limited.
 Ninth. The authorized amount of capital stock of this corporation shall be Two Million and Five Hundred Thousand Dollars, divided into Five Hundred Thousand Shares of the par value of Five Dollars each, with power to increase and with power from time to time to issue any shares of the original or new capital, with any pref erence or priority in the payment of dividends or the distribution of assets. or otherwise, over any other shares. whether ordinary or preference, and whether issued or not, and to vary the regulations of the corporation as far as necessary to give effect to any such preference or priority, and upon the subdivision of share to apportion the right to participate in profits or surplus assets, or the right to vote in any man. ner as between the shares resulting from such subdivision.
 In Testimony Whereof, the under signed have hereunto set their hands and seals this Third day of September in the year of our Lord One Thousand, Nine Hundred and Two.
 HEADLEY. (SeaD
 GEORGE MELVILLE BOYNTON.
 (SeaD Kingdom of Great Britain and Ireland,
 City of London, England.
 I, Henry Clay Evans, Consul General of the United States of America at London, England, do hereby certify that on this 3rd day of September in the year One thousand nine hundred and two, before me personally appeared and came Charles, Lord Headley and George Melville Boynton, to me per sonally known and known to me to be the two individuals described in and who executed the foregoing Deed or Instrument, and they severally ac- knowledged to me. that they had exc cuted the same as their respective free act and deed for the uses and purposes therein set forth.
 Witness my hand and seal of office at London, England, this 3rd day of September, A. D. 1902.
 (Seal) H. CLAY EVANS, Consul General of the United States of
 America at London, England. Territory of Arizona,
 County of Maricopa, ss.
 I, B. F. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of The Mineral Exploration and Develop ment Corporation of the American Con- tinent, Limited, filed and recorded in my office on the 18th day of September, 1902, in Book No. F of Interpretations, at Page -, and that the same is a full, true and correct copy of such orig inal and of the whole thereof.
 Witness my hand and seal of office, this 18th day of September, 1902.
 (Seal) B. F. McFALL,
 County Recorder. By A. $. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona