Arizona republican., 1902-07-24

of the par value of One Dollar ($1.00) each. At such time or times aa the Board of Directors may by resolution direct, said capital stock shall be paid into this company, either in cash or by the sale and transfer to 1t of real or personal property, or services rendeed. UT labor performed. for the uses and purposes of said corporation, in pay ment for which shares of the capital stock of said corporation may be issued. and the capital stock so issued shall thereupon and there ! by become and be fully paid up and non- n-assessable. and in the absence of actual fraud in the transaction, the | judgment of the Directors as to the value of the property purchased or services rendered. or labor performed shall be conclusive.
 The time of the commencement of said corporation shall be the date of the filing of these Articles of Incorpo- ration in the office of the Secretary of Arizona. and the termination thereof shall be twenty-five (25) years there after.
 | The affairs of this corporation shall be conducted by a Board of seven Di- rectors, and the following named per sons shall constitute the Board of Di- rectors until their successors are elect ed: Garrett Brown. Harvey s. Shel- don. Robert w. Millar. Louis r. Muel- Ter. Will E. Bradway. Donald L. Nor Till and Garrett Brown, Jr. Thereafter the Board of Directors shall be elected from among the stock holders. as the bylaws of the com- pany may provide. With the assent in writing or pursuant to the vote of the holders of four-fifths (4-5) of all the stock, irrespective of class, issued and outstanding. the Directors shall have power and authority to sell assign. transfer. convey or otherwise dispose | of the property and assets of this cor poration as an entirety, on such terms and conditions, and for such considera- tions as the Directors shall deem fit, right and just.
 The highest amount of indebtedness or liability. direct or contingent. to which the corporation is at any time subject, shall be Seven Hundred and Fifty Thousand Dollars (s750, ,000.0O).
 The private property of each officer and stockholder of said corporation shall be exempt from corporate debts of any kind whatsoever
 | IN WITNESS WHEREOF, We have hereunto set our hands and seals this 18th day of June, A. D. 1902. GARRETT BROWN. (SeaD HARVEY $. SHELDON. (SeaD ROBERT W. MILLAR. (SeaD LOUIS F. MUELLER. (SeaD | WILL E. BRADWAY. (SeaD | DONALD L. MORRILL,. (SeaD ! GARRETT BROWN, JR: (SeaD State of Illinois,
 l County of Cook. ss.
 On this 18th day of June, in the year 1902. before me, Ada L. Ketchum. q Notary Public in and for the State and County aforesaid, residing therein, duly commissioned and sworn, personally appeared Garrett Brown. Harvey s Sheldon, Robert w. Millar, Louis F Mueller, Will E. Bradway. Donald L Morrill,. and Garrett Brown. Jr.. known l to me to be the persons described in whose names are subscribed to, and who executed the foregoing instru- ment. and they acknowledged to ms 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 sai( State and County, the day and yea: last above written.
 (Notarial Seal.)
 ADA L. KETCHUM.
 Notary Public
 My commission expires June 1e, 1903 Territory of Arizona.
 County of Maricopa, ss.
 I. B. F. McFall. County Recorder il and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with th' original Articles of Incorporation of tn. "MACKINAw FREE NJ L L N C MINES COMPANY filed and recorded in my office on the 24th day of June 1902, in Book No. Il of Interpretations a Page -, and that the same is a full true and correct copy of such origina and of the whole thereof.
 Witness my hand and seal of offic' this 24th day of June. 1902
 (Seal) B. F. McFALL1,
 County Recorder By A. s. ARTHUR. Deputy.
 Filed and recorded in the office of tn Secretary of the Territory of Arizon: this 24th day of June, A. D. 1902. a 3:O0 p. m. ISAAC T. STODDARD,
 Secretary of Arizona First publication July g.
 NOTICE TO CREDITORS.