Arizona republican., 1902-09-19

Sald corporation outside the Territof.1, of Arizona shall be the City of New York in the State O. New York at which meetings of the Board of Direct ors may be held, and the corporation may have such branch offices either within or without the Territory of Ari- Zona as may be established by the Board of Directors
 second: The general nature cf the business proposed to ba- transa cted bv this corporation is as follows. to-wit:
 10 make contracts: to purchase lease, bond, locate or otherwise acquire own, exchange, sell or otherwise dis pose or pledge mortgage, hvpothecate atIu ueal Tn real estate and any and all xmas or personal property, mines mining claims, oil lands. mineral lands cli' gas. asphaltum. petroleum. asbes- ICs' sat- water and water rights and machinery. and to work. mine. exDlore operate and develop the same; to do general real estate manufacturing and mercantile business; to own. handle and control letters patent and inven- tons and shares of capital stock of ether corporations; to borrow money and execute notes. bonds. mortgages or deeds Of trust to secure the same
 
 bonds. mortgages, notes. shares of can 'tal stock and other securities and ob- liSaticns any and all rights. powers aud privileges of individual owners thereof. including the right to vote upon any shares of stock held by it to the same extent that a natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corpo- ration in the Territory and elsewhere. not inconsistent with the laws of tho United States and the Territory of Arizona.
 Third The authorized amount of capitol stock of this corporation shall he One Million Dollars CS1. .OO0 GO0. .OO) divided into one Million shares of the par value of One dollar CS1GO) each. At such time a@ the Board of Directors may by resolution direct. said capital stock shall bo paid into this corpora tion either in cash or by the sale and transfer t1 it of real or personal prop erty for the uses and purposes oi said corporation. in payment for which shares of the caDital stock of said cor poration may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable, and in the absence cf actual fraud in the transaction the judgment of the Directors as to the v9lue Cf.tNo property purchased shall be conclusive.
 Fourth: The time Of the commence mont of this corporation shall be the date Of the filing of these articles of incCrpG, ation in the office of the Sec retary c: Arizona. and the termination thereof shall be twenty-five years thereafter
 Fifth: The affairs of this corpora tion shall be conducted by a Board of four Directors and the following named shall constitute the Beard of Directors until their successors are elected: John J. McKiniry, Richard F. McKiniry Thomas F. McKiniry, William Won Bokern. Thereafter the Board of Di- rectOrs shall be elected from among the stockholders as the bylaws of the corporation may provide. The officers of said corporation until their success s9rg are elected shall be: John J. Me Kinirv. President: William Von Box ern. Vice President: Richard F. Me Kiniry, Secretary; Richard r. McKin~ fry. Treasurer
 Sixth: The highest amount of in- debtedness or liability, direct or con- tingent. to which this corporation is at any time subject shall be Five Hun dred Thousand dollars $500 00O.0O). which amount does not exceed two thirds the amount of the capital stock
 Seventh: The private property o: the stockholders of this corporation shall be exempt. from corporate C .bts of any kind whatsoever.
 
 unto set our hands and seals this fourth day of September. 1902.
 JOHN J. MCKINNEY (SeaD
 RICHARD r. MCKINNEY (SeaD
 THOMAS r. MCKINNEY (SeaD State of New York.
 County of New York, ss.
 On this 3 day of September in the yCar 1902, before me. Louis I'h Geyer, a Notary Public in and for the State and County aforesaid, residing there in. duly commissioned and sworn per sonalIy appeared Richard r. Mckiniry and Thomas F. McKiniry, known to me to be the persons described in, whose names are subscribed tC, and who exc cuted the annexed instrument, and they acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 In Witness Whereof. I have hereunto .set my hand and affixed my official seal. at my office in the said State and County. the day and year last above written.
 (SeaL) LOUIS PHI GEI tR,
 Notary Public of ". Y. Co.
 My commission expires March 51st. 19O3
 Territory of Arizona,
 County Of NariCopa, ss.
 I. B FMcFaH County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of The Utica Hill Gold Mining Company filed and recorded in my office on the E12th day of Sept, 1902 in Book No. F of Incorporations at Page -. and that the same is a full. true and cor rect copy of sucN original and of the whole thereof.
 Witness my hand and seal of office this 12th day of Sept, 1902.
 (SeaI) T.. F. McFALL.
 County Recorder. By A. S. ARTHUR. Deputy.
 Ir;1oJ md rocordpd in the office of Inc