Arizona republican., 1902-06-25

Assembly of the Territory of Arizona and entitled An Act to revise and cod fly the laws of Arizona, and that we do hereby form such incorporation and do hereby become incorporated under said laws as q corporation. and we do hereby adopt articles of incorporation. to-Wit: this instrument and these ar- ticles uf incorporation hereinafter and hereinaEove set forth. ana do hereby certify
 FIRST: That the names oi the corp orators are as follows:
 JNO. NJ BURKE.
 F.. l.. MINIS.
 J. NJ. DUKE.
 M. B. KELLOGG and
 JAMES REARDON.
 SECOND: That the name of the cor poration is and shall be the FIONA PAH EXTENSION MINING COMPA- NY"
 THIRD. That the said corporation's principal place of transacting business is the city of Phoenix. in. the county Of Maricopa. Territory of Arizona, with branch office in the city and coun- ty of san Francisco. State of Galifor- nia. where meetings of stockholders and boards of directors may be held and business transacted.
 FOURTH: That the purposes for which said corporation is formed are to buy, sell, mortgage. own, work, op crate. lease. let. deal in, handle. carry on, bond, manage act as agent for and enter into agreements and covenants of every kind and in every way in re- lation to any mine or mines. or mining inn fla opx lodges containing precious metals; and also all necessary or usual appliances, plants and appurtenances or every kind in connection with the same or any thereof; and also mills and works for reducing ores or extracting miner als from mineral grounds: and also lands. tenerents. steam plants, tun- nelS. shafts. easements, rights of way. water works, water and water rights and water power, ditches, canals, pipe lines electric light and power and | plants therefor: stock and bonds in oth- ! CT corporations: banks and banking; merchandise and stores or places of business for dealing in the same; and to build construct and maintain all such mills, plants. works, appurtenan- ces and tenements; and generally to dc and perform every business necessary to carry out the above purposes.
 FIFTH. That the amount Of capi- tai stock authorized is one million C$1 1000, ,000) dollars, divided into shares of the par value of one (S1.00) dollal each.
 SIXTH. That the time ot the con- mencement of the corporation shall be as soon as the same is organized ac- cordin9 to said laws, and that the ter mination of said corporation shall De at the end of twenty-five (25) years thereafter, and that the said corpora ton shall endure for twenty-five (25, years immediately following said con- increment.
 SEVENTH. That the affairs of the corporation shall be conducted by |
 board to De called a ''BCard of Direc- tors,' and to consist Of five @ persons and that the officers of the corpora tior in addition to said board, shall be {; president, Vice-president. secretary treasurer and general manager anC that the said directors, or Board of Di- rectora. shall be elected by the mem bers or stockholders annually on tn, same day and in the same month tha the commencement 0f the corporat tiul begins. and that all other officers, ex cept the directors. shall be elected b, the Board of Directors, to hold off, during the pleasure Of the board. bu not longer in each instance than tn, term for which the board is elected.
 EIGHTH. That the highest amour of indebtedness and liability. direct O. contingent, to which the corporation is at any time to be subject. or is a any time to subject itself. is sever hundred and fifty thousand ($750. coo dollars.
 NINTH. That private property O members or stockholders shall be ex empt from liability for corporate debt
 TENTH.-That the number of sai, directors, or Board of Directors, shal be five (5.
 ELEVENTH. That the corporation elects to commence the transaction 0 business as soon as these articles O associated, are filed for recor, in the office of the county re corder of said county oi Mar iCopa. and a certified copy thereof witt the secretary of the Territory.
 TWEFTH. The shares of stock O this corporation shall be forever non assessable
 In Witness Whereof. the said corpo rators have hereunto set their hand and seals and acknowledged these ar ticles of incorporation as deeds are re , quired to be acknowledged by the law of said territory. all on this sixteentl day of May, A. D. 1902. JNO. NJ. BURKE. (seaD
 F.. l.. MINIS. (seaD J. M. DUKE. (seaD M. B. KELLOGG (seaD