Mohave County miner., 1902-08-30

ttiOn may provide. The officers OF said cor
poration, until their successors are elected
| shall be AS follows:
| Levi ;. Smith, presto ent
II. Il. Selph, vicepresideut.
| w. w. Phelps, secretary and treasurer
vi
The highest amount OF Indebtedness or liza
| tnl ty direct or contingent to which this cor
poration Is u any time subject, shall be fifty
| thousand dollars (S50,00U).
VII
The private property OF the stockholders of
this corporation shall be exempt from all cor.
| rorate debts of any kind whatsoever and all
share; of stock issued and delivered by this
| corporation. whether paid for in cash or sery.
ices or exchanged for property, shall be fun
| paid and worcestershire.
VIII
That all the shares OF the capital stock issued
and delivered by this corporation. whether paid
| for in cash or exchanged for property or sery.
Ices, shall be full paid and forever non-assess-
| able.
The Board OF Directors shall have authority,
and they are hereby empowered TO make ali
necessary bylaws for the government Of this
corporation, and TO hold their meetings at
such time and place as they may designate in
their bylaws, or which may be adopted from
tim 10 time.
In witness whereof, we have hereunto set our
hands and seals this eth day of June 1902
w W. PHELPS, [Seall
LEVI s. SMITH, fSeall
G.. H. .GIRDLESTONE,f ,fSeall
H. Il. SELPH, Seal
lSeall
STATE OF CALIFORNIA leo
County Of Los Angeles. %
On this 27th day OF June, in the year 1902, be.
fore me. George l.. keefer Notary Public in
and for the State and County aforesaid, resid-
ing therein, duly commissioned and sworn, per-
s,onally appeared w. w. Phelps, Levi s. Smith,
c. H. Girdlestone and +. r, Selph, known to me
ID be the persons described in whose names
are subscribed TO, and who executed the an
nexed instrument and they acknowledged to
me that they executed the same for the pur.
UOSpS and considerations IhnI QYnrpCCad
In witness whereof, have hereunto set my
hand and afixed my official seal at my
ONCE in the said State and County the
CseaD day and year last above written.
GEORGE l.. kEEFER,
Notary Public.
:. Los Angeles County, California.
My commission expires February II, 1904
TERRITORY OF ARIZONA, ss
County OF Yayapai.
On this Both day OF June In the year 1902. be-
fore me, Thomas g. lob, Notary Public in
and for the Territory and County aforesaid,
residing therein, duly commissioned and sworn,
personally appeared A. J. DOran. known TO me
to be the person described in whose name is
subscribed TO, and who executed the annexed
Instrument, and he acknowledged 10 me that he
executed the same Tor the purposes and con
In witness whereof, have hereunto set my
hand and afixed my Official
CSotartal Seal) tory and County the day and
year last above written.
THOMAS C. JOB,
Notary Public.
My commission expires July 7th, 1908.
TERRITORY OF ARIZONA, &C
County OF MohRve. 50
J. Jno. p. Feeny, Recorder OF Mohaye county
Territory OF Arizona, do hereby certify that /
have compared the foregoing copy OF Articles
OF Incorporation OF the Night Hawk Mining &
Development Company and OF the endorse
nients thereupon with the original records Of
the same on file In this ONCE, and that the same
are correct transcripts therefrom and OF the
whole OF said original records.
Witness my hand and the seal of said ONCE
this list day OF July, 1902.
[sEALl JNO. p. FEENY
Recorder OF Mohave County.
Filed and recorded at request Of f. f. Thomp-
son July .st, A ID. 1902, at 8 minutes past 8
o'clock q. m, in book 2, pages 81 ct seq. OF In.
corporation records Of Mohave County Arizona
Territory. JNO. r. FEENY.
County Recorder.
Filed and Recorded In the office OF Secretary
OF the Territory OF Arizona this day OF July,
A ID. 1909, at a. m. ISAAC T. STODDARD,
Secretary Of Arizona.
First publication July l2, 1902.