Arizona republican., 1902-06-24

of an Act enacted by the Legislative Assembly of the Territory of Arizona and entitled An Act to revise and cod ifv the laws of Arizona" and that We do hereby form such incorporation and do hereby become incorporated under said laws as q corporation. and We do hereby adopt articles of incornoration. to-Wit: this instrument and these ar ticles Cf incorporation hereinafter and hereinahove set forth. and do hereby certify:
 FIRST: That the names oi the corp orators are as follows:
 JNO. NJ BURKE.
 F.. l.. MINIS.
 J. NI. DUKE.
 NJ. E. K KELLOGG and
 JAMES REARDON.
 SECOND: That the name of the cor poIation is and shall be the FIONA PAH EXTENSION MINING COMPA- NY"
 THIRD. That the said curporation's principal place of transacting business is the city of Phoenix. in the county Of Maricopa. Territory of Arizona, with branch office in the city and coun- ty of san Francisco. State of Califol- ulti, Where meetings OL SluChnOlIeiS and boards of directors may be held and business transacted.
 FOURTH: That the purposes for which said corporation is formed are 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 cf every kind and in every way in re- lot; claim or claims. or ground, or veins, or ledges containing precious metals: and also all necessary or usual appliances, plants and appurtenances of 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. tenements. 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- ar 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- = and perform every business necessary to carry out the above purposes
 FIFTH That the amount of capi- tai stock authorized is one million ($1. .O0O, ,G0O) dollars. divided into shares of the par value of one C$1.00) 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 ----.,, tion of said corpora tion shall be at the end of twenty five (25) wears thereafter, and that the said corpora- ton shall endure for twenty five (25) years immediately following said com neHcement.
 SEW ENTH. That the affairs Of the corporation shall be conducted by q board to De called Board of Direc- tors and to consist of five (5) persons. and that the officers of the corpora ton in addition to said board, shall be d president. vice-president. secretary. treasurer and general manager. and that the said directors. CT Board of Di- rectors, shall be elected by the mem bers CT stockholders annually on the same day and in the same month that | s hegins, and that all other officers. ex- cept the directors. shall be elected by the Board of Directors, to hold ofiC turing 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 corpora ton is at any time to be subject. or is at any time to subject itself. is seven hundred and fifty thousand ($75G. .OoO) dollars.
 NINTH. That private property of members or stockholders shall be ex- empt from liability for corporate debt. TENTH.-That the number of said directors. or Board Of Directors, shall oe five (5).
 LEVENTH. That the corporation elects to commence the transaction of business as soon as these articles of associated, are filed for record in the office of the county re- corder of said county oi Mar icopa, and certified copy thereof with the secretary of the Territory. l TNEFTH. The shares of stock of this corporation shall be forever nGn- lssessable
 Tn Witness Whereof. the said corpo- ratCrs 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. M. BURKE, (seaD
 F. L. MINIS. {seaD
 J. M. DUKE (seaD NJ. B. KELLOGG. (seaD
 JAMES REARDON (seaD
 In the presence of
 PELHAM w. AYES.
 EDWARD MILLS ADAMS. State of California, county and city of
 San Francisco. ss:
 Before ne. w. T. Hess. a notary pub- lie in and for the said city and county of San Francisco. state of California