The news-herald., 1902-11-01
ARTICLES OF INCORPORATION
OF THE
ELSINORA MINING AND MILLING
COMPANY.


Know all men by these presents, that
we, whose hands are hereunto affixed,
do hereby associate ourselves together
for the purpose of forming corpora
ton under the laws Of the Territory OF
Arizona, and to that end make the fol-
lowing statement:
First: The names OF the corpOrators
are j. E. Krepps, J. F. Cullen, J. N.
Friedman, j. w. Carl, c. c. Mccarthy.
Howard r. Swearer, Thomas r.
Loughrey, and the name of the corpora
ton shall be Elsinora Mining and Mill
ing Company. The principal place i'll
which the business of said corporation
within the Territory of Arizona is to be-
transacted is Phoenix, MaricOpa county,
Arizona, and the principal place OF
business Of said corporation outside the
Territory CT Arizona shall be the City
of Pittsburg, in the state Of Pennsyl-
vania, at which meetings Of the board
Of directors may be held, and the cor
! poration may have such branch Offices
either within or without the Territory
of Arizona as may be established by
the board Of directors.
Second: The general nature of the
business proposed to be transacted by
this corporation is as follows, to-wit:
To purchase, lease bond, locate Uc
otherwise acquire, own. exchange, sell
CT therwise dispose of, pledge, mort
gage, hypothecate and deal in real
estate and any and all kinds Of per-
sonal property, mining claims, oil
lands, mineral lands, oil, gas, aspaal-
tum, petroleum, water and water rights
and machinery, and to work, mine, ex-
plore, operate and develop the same;
to do general real estate. manufactur-
ing and mercantile business; to own.
handle and control letters patent and
inventions and shares of capital stock
of other corporations to borrow
money and execute notes, bonds, mort
cages or deeds of trust to secure the
same, and to exercise in respect of all
such bonds, mortgages, notes, shares
of capital stock and other securities
and obligations, any and all rights,
powers, privileges of individual OWL
ers thereof including the right to vote
upon any shares of stock held by it
to the same extent that natural per-
son might or could do; and in general,
to do all things necessary to the
r proper conduct of the business of this
f corporation in the territory and else
where not inconsistent with the laws
of the United States and the Territory
9 of Arizona.
Third: The authorized amount of
capital stock of this corporation shall
be eight hundred thousand dollars
). ($800, 100000, divided into eight hun
e dred thousand shares, of the par value
of one dollar ($1.0O) each. At such
time as the board of directors may by
y resolution direct, said capital stock
t shall be paid into this corporation
II either in cash or by the sale and trans
fer to it of real or personal property
: for the uses and purposes IF said cor.
+. poration, in payment for which shares
of the capital stock Of said corporation
o may be issued, and the capital stock
? so issued shall thereupon and thereby
Il become and be fully paid up and non.
II assesssable, and in the absence of act
u ual fraud In the transaction the judg
ment of the directors as to the value O.
the property purchased shall be con
= elusive.
d, Fourth: The time of the commence
q ment of this corporation shall be thu
=. date Of the filing of these Articles o
ID Incorporation in the office of the Sec
ID retary of Arizona, and the termination
ID thereof shall be twenty-five yea;
rs thereafter.
Fifth: The affairs of this corpora
~ tion shall be conducted by board o
&c seven directors, and the following
n named shall constitute the board c
directors until their successors ar
elected: J. E. Krepps. J. +. Cullen, j
G. Carthy, Howard G.. Swearer, Thos.
NJ. Friedman, ]. w. Corl, C. G. Nc