Arizona republican., 1902-12-12

the corporation shall be One Million ($1, 900, ,000.0O) Dollars, divided into One Million shares of the par value of One Dollar each
 SIXTH: That the capital stock of said corporation will, be paid for by q corporation of mining property, situ- ated in Nye County, State of Nevada. SEVENTH: That the corporation shall not at any time be subjected to a greater debt than the sum of Six Hun dred and Fifty Thousand Dollars.
 EIGHTH: That private property Of members shall be exempt from corpo- rate debts or liabilities.
 NINTH: All acts of the corporation shall be determined by it's entire busi- ness directed and controlled by Board of Directors. which shall be composed of Five stockholders of the corporation. TENTH: The following named per sons are hereby named and appointed as Directors of said corporation to hold office until the first day of November, 1903, and until their successors are elected and qualified, unless sooner re- moved, namely: George Wingfield, J. F. McCambridge, J. P. Hennesy, George S. Nixon and R. B. Davis. El-EN ENIft. III every where stockholders are entitled to vote on the election or removal of officers, or on business affairs of the corpora ton. each stockholder shall be entitled to and counted, one vote for each share of stock held by him, either as owner, or as proxy, appointed in writing by the owner.
 TWELFTH: The Directors of the EoH, a of the stockholders holding three fifths of the capital stock, as owners or as proxies.
 THIRTEENTH: Vacancies in the Board of Directors may be filled by . majority vote of the remaining Direct ors of the corporation.
 FOURTEENTH That the term for which said corporation shall exist shall be twenty-five years.
 IN WITNESS WHEREOF. we here unto set our hands and seals this 18th day of November. A. D. 1902.
 GEO. WINGFIELD (SeaD
 J. F. McCAMBRIDGE (Seal)
 J. P. HENNESY (Seal)
 GEORGE s. NIXON (SealJ
 R. B. DAVIS (Seall State of Nevada,
 county or NNe, SS.
 On this 12th day of November. A. D 1902, before me. J. R. Duffield, Notary Public in and for Nye County, State ot Nevada, duly authorized, commissioned and sworn, personally appeared George Wingfield, J. P. Hepnesy | George s. Nixon, J. F. McCambridge and R. B. Davis. to me known to bt | the persons whose names are suo- | each of said persons acknowledged tC me that he executed the same volun- tarily and for the uses and purposes therein mentioned
 IN WITNESS WHEREOF, have hereunto on the day and year abovC written. placed my signature and af | fixed my official seal.
 (Seal) JOSIAH F. DUFFIELD, Notary Public in and for Nye County
 State of Nevada.
 My commission expires May 12, 1906 Territory of Arizona,
 County of Maricopa. ss. I, B. F. McFall. County Recorder il and for the County and Territory aforesaid, hereby certify that I hav' compared the foregoing copy with thu original Articles of Incorporation C the BOSTON TONOPAH MINING 1 COMPANY, filed and recorded in my office on the 18th day of November, 1902 ] in Book No. F of Interpretations, a | Page -, and that the same is a full true and correct copy of such origina | and of the whole thereof.
 Witness my hand and seal of office this 18th day of November, 1902.
 (Seal) B. F. McFALL,
 County Recorder By A. s. ARTHUR, Deputy.
 Filed and recorded in the office O the Secretary of the Territory of Ari zona this 18th day of November, A. D 1902, at 2 p. m.
 ISAAC T. STODDARD,
 Secretary of Arizona | First publication December 10.