Arizona republican., 1902-04-12

and obligations any and all rights. powers and privileges of individual owners thereof, including the right to vote upon any shares of stock held by it to the same extent that a natural person might or could do and in gen. eral to do all things necessary to the proper conduct of the business of this corporation in the Territory and else where, not inconsistent with the laws of the United States and the Territory of Arizona.
 THIRD: The authorized amount Of capital stock of this corporation shall be One Million Five Hundred Thousand dollars S150O.000) divided into One Million Five Hundred Thousand shares of the par value of One Dollar (S1.00) each. At such time as the Board of Directors may by resolution direct said capital stock shall be paid into this corporation either in cash or by the sale and transfer to it of real or Der sonal property for the uses and pur poses of this corporation, in payment for which shares of the capital stock of this corporation may be issued, and the capital stock so issued shall there upon and thereby become and be fully paid up and non-assessable, and in the absence of actual fraud in the trans action the judgment of the Directors as to the value of the property pur chased shall be conclusive.
 FOURTH: The time of the com mencement of this corporation shall be the date of the filing of these articles of incorporation in the office of the Sec retary of Arizona, and the termination thereof shall be twenty-five years thereafter
 FIFTH: The affairs of this corpora ton shall be conducted by a board of Seven Directors and the following named shall constitute the Board of Directors until their successors are elected: Robert c. Lane. Guy H. By mum, Oliver P. Crawford, Joseph Eos ter, Frederick Duffy, R. S. Hicks and Seymour F. Norton.
 Thereafter the Board of Directors shall De elected from among the stock holders as the bylaws of the corpora tion may provide.
 SIXTH: The highest amount of in debtedness or liability, direct or con- tingent, to which this corporation is at any time subject shall be One Hundred and Fifty Thousand dollars ($15O,00O).
 SEVENTH: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind wha tsoever.
 IN WITNESS WHEREOF. We have hereunto set our hands and seals this 2Gth day of March. 1902.
 SEYMOUR F. NORTON. (SeaD
 FRANK s. BISHOP. (SeaD
 GILBERT w. MORRISON. (SeaD State of Illinois,
 County Of Cook, ss.
 On this 2Gth day of March in the year 1902 before me, Sanford D. Makeever. a Notary Pubic in and for the State and County aforesaid, residing therein, duly commissioned and sworn, person. ally appeared Seymour F. Norton, Frank s. Bishop and Gilbert " Nor riscn. known to me to be the persons described in. whose names are sub scribed to and who executed the an neXed instrument, and they acknowl- edged to me that they executed the same for the purposes and considera- tions therein expressed.
 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in the said State and County the day and year last above written.
 (Seal)
 SANFORD D. MAKEEVER, Notary Public. ] My commission expires Feb'y 18th, 1 1904.
 Territory of Arizona
 County of Maricopu ss | I, B. r. 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 i the Equitable Gold Mining Company, 1 filed and recorded in my office on the | 31st day of March. 1902, In Book No. g ! Of Interpretations at Page -, and that 1 the same is a full, true and correct copy of such original and of the whole thereof
 Witness my hand and seal of office this 31st day of March. 1902. | (Seal) B. F. McFALL, County Recorder. By A. s. ARTHUR, Deputy.
 Filed and recorded in the office of the | Secretary of the Territory of Arizona | this 21st day of March, A D. 1902. at D. m.
 | ISAAC T. STODDARD, Secretary of Arizona. First publication April g.