Arizona republican., 1902-06-28

shall be. "Cauca Valley Consolidated l Mines Company"
 The principal place in which the busi- ness Of said corporation within the Territory of Arizona is to be transact l ed is Phoenix, Maricopa County. Ari- zoaa. and the principal place of busi- ness of said corporation outside the Territory of Arizona shall be the City | O. Detroit, Wayne County, State of Michigan, at which meetings of the l Board Of Directors and of the stock | hclders may be held, and the Corpora ton may have such brancn offices either within or without the Territory 1 of Arizona as may be established by l the Beard of Directors from time in time.
 l Second: The general nature of the business proposed to be transacted by | this corporation is as follows, to-wit. l To purchase. lease, bond, locate or | otherwise acquire. own, exchange, sell | or otherwise dispose of. pledge mort l gage, hypothecate and deal in real es- | tae, and any and all kinds of property real. personal CT mixed. mines, mining claims, oil lands, mineral lands, oil. | gas, asphaltum. water and water rights and machinery, and to work mine. ex- plore, operate and develop the same | and to manufacture and sell the pro- | ducts of same: to do a general real estate, manufacturing and mercantile 1 business: to own, handle and control letters patent and inventions and shares of capital stock of other cor pcrations; to engage in and carry on a business of mining gold. silver and other minerals. and for refining, smelt- !! ing and manufa curing ores of such l minerals metals riff Nv in, the Republic of Colombia, South Amer. | ica. to trade in the products of laid Re public of Colombia and other countries ! of Central and South America. to own and operate SteamboatS and steamboat lines; to borrow money and execute | notes, bonds, mortgages or deeds of | trust to secure the same, and to eXer- else in respect of all such bonds. mort ages. notes, shares of capital stock and other securities and obligations any and all rights, powers and privi- leges Of individual owners thereof, in cluding the right to vote upon any shares oi stock held by it to the same extent that natural person might or could do: and in general to do all things necessary to the proper conduct of the business Of this corporation in the said Territory and elsewhere not
 
 ed States and the Territory of Arizona
 Third: The authorized amount Of capital stock of this corporation shall be Two Million Five Hundred Thou sand (S2. .500.00O) Dollars divided into two million five hundred thousand (2.500000) shares of the par value of | One ($1GO dollar each. At such time | as the Board of Directors may by reso- luton direct, said capital stock shall be paid into this corporation either in cash or by the sale and transfer to it i of real or personal property for the uses and purposes of said corporation and ir payment for which. shares of the capital stock of said corporation may be issued, and the capital stock so is sued shall thereupon and thereby be- come and be fully paid up and non assessa ble. and in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property purchased shall be concIu- sive.
 Fourth: The time of the commence 1nent of this corporation shall be the date of the filing of these Articles of Incorpora ton in the office of the Sec rotary Of Arizona. and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora ton shall ba conducted by a Board of Five Directors and the following : named shall constitute the Board of , Directors until their successors are elected: Thos. J. Quinn. John A. Rus sell. Thomas J. Clinton, William H. Ashwell. William Rymer. and thereaf- ter the Board of Directors shall be elected from among the stockholders as the bylaws of the corporation may provide.
 Sixth: The highest amount of in : debtedness or liability, direct or con- I tingent. to which this corporation is al any time subject shall be One Mil lion Six hundred sixty-siX thousand (S1, ,666 GOOl dollars.
 ; 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 twenty l sixth day Of May, A. D. 1902. WILLIAM H. ASHWELL. (SeaD l THOMAS J. CLINTON. (SeaD THOMAS J. QUINN. (SeaD WILLIAM ]. RYMER. (SeaD ROBT. W. BENTON. (SeaD
 JOHN A. RUSSELL. tSeaD State of Michigan,
 County of Wayne. ss.
 On this twenty-siXth day of May, A. D. 1902 before me. Thomas E. Griffin, d Notary Public in and for the State and County aforesaid. residing therein duly commissioned and sworn. person. ally appeared William H. Ashwell, Thomas ]. Clinton, Thomas J. Quin, William Rymer, Robert w. Renton, and Jchn A. Russell. known to me to l, be the same persons described in, and whose names are subscribed to and who executed the annexed instrument and they severally acknowledged to me that they executed the same for the purposes and coasidcra tions therein expressed.
 In Witness Whereof, I have here unto set my hand and affixed my off, ! i,io o1 ot i,, la cai1 Stot,