The Tucson citizen., 1902-01-16

,uire and deal IN any property, ana u
lo or transact anything necessary tor
he carrying out and engaging in any
If said foregoing lines of business; also
the locating, appropriating' ouyihs'
selling. bonding, leasing and develop
ing water rights, and constructing
iitches fumes, pipes, reservoirs, etc.
for the conveyance OF water; also the
of tramways for the cor
vcyauccs of ore or other material
ARTICLE V.
The amount Of capital stock author
i,fd Nv said corporation Is and shall be
one million dollars 1000, ,000), to be
divided into one million shares or the
par value Of one dollar ($1 per share,
and that the time when and conditions
nron which it IS to be paid are as fol-
lows:
An stock issued must be fully paid
for in cash or property upon issuance,
and shall thereafter be fully paid up
and forever -assessable for any
purpose whatsoever
ARTICLE VI.
The time OF the commencement OF
this corporation shall be the date Oh
the filing of these articles or lncor-
poratiou for record in the office or the
County Recorder Of Pima County, Ter
ritorv Of Arizona and the termination
thereof shall he twenty-five (23) years
thereafter. unless the same be renew
cd pursuant to the laws of Arizona be-
fore the termination thereof
ARTICLE VII
The affairs of this corporation are
to be conducted by a Board of tive L''
Directors. to be elected annually, on
the third Tuesday in December OF each
year: provided however, that untl the
third Tuesday in December, a. u. l2oz
the affairs of this company shall be
conducted by the following Board ct
Directors. towit George f. StearnS'
Fred II. Nahrenkamp, George w.
Wilderman. l.. b. Marshall and Frank
G. Finlays0n. who shall hold ON ,"
until the said third Tuesday in Decem-
ber, A. y. 1902. or thereafter until their
successors are elected ana quallheH'
Each stockholder of this corporation,
in all elections for Directors and other
elections. and on the consideration or
nil questions at stockholders meet
| ings. shall have the right to vote IN
person or by proxy the number OF
shares owned by him as shown on the
books OF the company, each share ot
stock being entitled to one vote.
The officers of said corporation snail
be a President Nice-l resident. Seere-
tary. Treasurer. a Superintendent ana
General Manager of the mines and
mills and such subordinate officers
and assistants as may be necessary
All officers of said corporation VII
be elacted by the Board of Direc'
tors after the election of said Direc-
tors ana snail hold Office at the vii
and pleasure OF said Directors.
Vacancies In the Board of Directors
shall be filed as may be provided II
lne Bylaws
ARTICLE VIII.
The highest amount of Indebtedness
or IaDtlty for winch this corporation
can at any time subject itself IS th'
sum of five thousand collars tSo'ooo.,
ARTICLE TX.
The private property of the stock
| holders of this corporation shall Dc
exempt from a. corporate DEBTS ana
me stockhouers of this corporation
are HEREBY exempted from all liability
for any debt of said corporation.
ARTICLE x.
This corporation shall have an once,
for the transaction OF its business, IN
the State Of California, at the CITY OF
Los Angeles, N said State, and the said
Board of Directors may meet, organize
and .ransact the business of said cor
81
and other meetings of the stockholders
and the elections may be neld thereat
ARTICLE XI.
Section =. The Board Of Directors
shall have TIE power to make, adopt
and amend Bylaws for the govern
ment of the affairs of said corpora
ton.
Section 2. The Board of Directors
shall nave the power to borrow mon
ey, execute corporate notes or Donds
of the corporation. and to secure the
paymenL Of ...e same by mortgage or
the property or .-.e corporation, or IN
any other manner designated by sale
BYLAWS, not exceeding. however, saiC
total Indebtedness of five thousand
uouars t$5.0 .0U0) as limited by article
VIII hereof.
ARTICLE XII.
The corporate stock of this corpora
ton shall be forever non -assesSable
and each certificate thereof shall state
upon its face the number Of shares re
presented thereby, and that the same
is fully paid and forever non assess
abe.
ARTICLE XIII.
The said corporation shall have pow
er to increase or diminish its capita
stock. or increase or diminish thenum
Der of directors or amend these article!
of incorporation at any annual meetin:
Incorporation at any annual meetinl
of the stockholders, or at any speCia
meeting Of the stockholders called fol
that purpose by the affirmative
vote OF a majority of the stockholders
and by the fling of the certificate
thereof ana by publishing the same In
the same manner as is provided by law
Tor the recording ana publishing OF
these articles Of incorporation.
In witness whereof, we have here
unto set our hands and seals this 18th
day OF December. A. u. 1907.
Erred II VATIRENK 4 Mp