Arizona republican., 1902-12-30

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 general to do all things necessary to the proper con duct oi the business of this corpora tion
 in the territory and elsewhere, not in- consistent with the laws of the United
 States and the Territory of Arizona.
 Third: The authorized amount of capital stock of this corporation shall
 be two million five hundred thousand
 dollars ($2. ,0OO). divided into two
 million five hundred thousand shares
 Of the par value of one dollar (S1.00) each. At such time as the board of di- rectors 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 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 become and be fully
 paid up and non -assessable and in the
 absence of actual fraud in the transac-
 ton the judgment of the directors as
 to the value of the property purchased snail De cOncluSlNe.
 Fourth The time of the commence
 ment of this corporation shall be the
 date of the filing of these articles of in- corporation in the office of the secre- 1 tary of Arizona. and the termination | thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by board of eI.1
 named shall constitute the board of di- rectors until their successors are elect ed: ....................... ..............
 ........ ............... .........-.........
 --.-.... ........-.-.... .................
 Thereafter the board of directors shall
 be elected from among the stOckhOld-
 CTS as the bylaws of the corporation
 may provide. The officers of said cor
 poration until their successors are elected shall be:
 Charles F. Elkinton. President N. D. Clemens, Vice President. H. Frederick Smith. Jr.. Secretary. Charles F. Elkinton. Treasurer. Sixth: The highest amount of in
 debtedness or liability. direct or con | tingent, to which this corporation is at any time subject shall be seven hun
 dred thousand dollars ($700.0OO). which amount does not exceed two-thirds the amount of the capital stock. Seventh The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever. In witness whereof. We have hereunto set our hands and seals this fifteenth day of November, 1902. CHARLES F. ELKINTON. (Seal) H. FREDEDICK SMITH JR., (Seal) JAMES K. ALLEN, (Seal) N. D. CLEMENS, (Seal) | State of Pennsylvania.
 County of Philadelphia, ss. On this fifteenth day Of November, in the year 1902. before me. James H. Wolfe, a notary public in and for the state and county aforesaid. residing
 therein. duly commissioned and sworn personally appeared Charles F. Elkin-
 ton, H. Frederick Smith. Jr., James K. Allen. N. D. Clemens, known to me to be the persons described in. whose
 names are subscribed to. and who exc cuted- the annexed instrument. and 1 they acknowledged to me that they executed the same. for the purposes
 and considerations 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) JAMES H. WOLFE. Notary Public. My commission expires January 2nd, 1902.
 Territory of Arizona.
 County of Maricopa, ss. I. B. F. McFall. county recorder in
 and for the county and territory afore- said, hereby certify that I have com
 pared the foregoing articles of incor poration of the KATRINA GOLD MINING COMPANY. filed and re-
 corded in my office on the 20th day of November, 1902. in Book No. 12 of In- corporations. at page -. and that the same is a full, true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office 1 this goth day of November. 1902. (Seal) E. F. McFALL, County Recorder. By A. s. ARTHUR, Deputy. Filed and recorded in the office of the Secretary of the Territory of Arizona this goth day of November, A. D.. 1902. at 2 D. m.
 ISAAC T. STODDARD. Secretary of Arizona. First Pub. Dec 30 1902. |