Graham guardian., 1902-12-19
First publication &c. 18TH 1902.
ARTICLES OF INCORPORATION
~OF THE
Black Rock Mining & Milling
Company.

KNOW ALL MEN BY THESE PRESENTS,
That we, whose hands are herennt0 affixed, do
hereby associate ourselves together for the
purpose OF forming a corporate under the
laws of the Territory Of Arizons, and to that
end make the following statement
FlHST: The names of the cOrnOratorS are:
w NJ. Kendall, harles II Bosler, Z. W.
HanleY, and the nam the corporation shall
be he back Rock Mining and Milling Com
pGny The principal place in which the bust
ess of said corporation within the Territory of
riZOna is to be transacted is TT. Thomas, Gra-
ham county, Arizona and the principal place
of business of Said corporation out-ide the Ter
ritOTy OF rizona shall be the city of ayton in
the state of Ohio at which meetings of the
oard 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: he general nature of the business
proposed 10 be transacted by this corporation
is as follows, tO-wit:
To make contracts; to purchase, lease, bond
! cate or otherwise acquiCe, own, exchange, sell
or 9th Twise dispose of, pledge mortagagc
hypOtheta ate and dea in real estate aud any and
all kinds of personal property, mines mining
aims, oil lands mineral lands, oil, gas asphal-
tum, petroleum, asbestos, salt. water and water
rights and machinery, and t. work, mine, eN
plore, operate and develop The same: to do a
general real estate, manufacturing and mercan
tile business; TO own handle and control letters
patent and inventions aud shares of capital
stock of other corporations to borrow money
and execute notes, bonds mortgages, or dee1S Ot
trust to St cure the same and to exercise in re
Spect of a ! such bonds. mortgages notes
sh res of capital stock and other securities and
obligations any and all rights, power and priv
leges OF individuBl owners thereof including
the right TO Vot upon any shares of tOck held
by il to the same extent that natural person
might or could do; aud in general to do all
things necessary to the proper conduct of the
business of this corporation in the Territory and
elsewhere, not inconsistent with the laws of thC
United StUteS and the Territory of arizona.
III RID: The authorized amount OF capital
stock of this corporation shall be une Million
Dollars 81 1000 GOO, divided into one million
At such time as the Board of Directors may by
resolution direct, said capital stock shall be ad
into thi corporation either in cash or by the
sale ira Sier TO it of real or per Onal prop
erty for the uses and purposes OF said corpora
tion in payment for which shares OF the caDital
stock of said corpora ion may be sued, and the
capital stock so issued shall thereupon and
thereby become and be fully paid up aud non
as eS able, 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 conclusive
FOURTH: The time of the commencement u
this corporation shall be the date of the fling Of
these Articles of incorporation in the office oi
the secretary of arizona, and the termination
thereof shall be twenty-five years thereafter,
FIFTH; he affairs Of this cOrpnra ton shall
be conducted by Board of Five Directors and
the folio wing named shall constitute the Board
of Directors until their successors are elected
W NJ henuAll, OnaTles II. BOSlef y, w tanley
A. ) Gre and c. F. Braden. Thereafter the
Board of Directors shall be ele"ted from among
the stakeholder, as the BYLAWS of the corpora
ton may provide. The officers of said corpora
ii m until their successors are elected shall be
f. W. Banley, president: F Braden, vice
president; W. NJ. Kendall, secretary Charles II
Bosler. trea urer.
SIX ri; The highest amount of indebtedness:
or liability direct or contingent, to which this
corporation is at any time subject shall be One
Hundred housand dollars CslU0,00U.OO, which
amount does not exceed tWo-Ghirds the amount
OF the capital stock.
SEVEN III: The private property Of the
stockholders ofthiS corporation shall be exempt
from cornorate debts of any kind whatsoever.
In witness whereof, we have hereunto set om
hands and seals this 2th day of August, 1902.
W. NJ. KENDALL SEAL
CHARLES II. BosLER, SEALl
f. w II SENT1