Arizona republican., 1902-06-22

ritOry Of Arizona. tOWlt: Title Twelve | of an Act enacted by the Legislative Assembly of the Territory of Arizona and entitled An Act to revise and cCd- fly the laws of Arizona, and that we do hereby form such incorporation and do hereby become incorporated under said laws as a corporation, and We do hereby adopt articles of incorporation, tO-wit: this instrument and These ar ticles of incorporation hereinafter and llereinabove set forth, and do hereby certify:
 FIRST: That the names oi the corp orators are as follows:
 JNO. M. BURKE.
 F. l.. MINIS.
 J. Nj. DUKE.
 M B. KELLOGG and
 JAMES REARDON.
 SECOND: That the name of the ccr- poration is and shall be the FIONA PAH EXTENSION MINING COMPA- NY"
 THIRD. That the said corporations 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 Califor- 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 Cf every kind and in every way in re- lation to any mine or mines, or mining claim or claims. or ground, or veins, or ledges containing precious metals; and also all necessary or usual appliances. plants and appurtenances of 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. tenements, 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 1 business for dealing in the same; and to build, construct and maintain all such mills, plants, works, appurtenan- ces and tenements; and generally to do and perform every business necessary to carry out the above purposes. | FIFTH. That the amount of capi- tai stock authorized is one million (S1, ,000) dollars, divided into shares i of the par value Of one G1.00) dollar each.
 1 SIXTH. That the time of the con- mencement of the corporation shall be as soon as the same is organized ac- cording to said laws, and that the ter imitation of said corporation shall be 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 com l menccmcnt.
 SEVENTH. That the affairs Of the corporation shall be conducted by a
 board to pe called Board of Dfrec- tors,'' and to consist of five (5) persons and that the officers of the corporation in addition to said board, shall be a ! president. Vice-Drcsident. secretary treasurer and general manager. and that the said directors, CT Board of Di- rectOrs, shall be elected by the nen- bers CT stockholders annually on the 1 same day and in the same month that the commencement of the corporation | begins, and that all other officers, ex- cept the directors, shall be elected by the Board of Directors, to hold offic during the pleasure of the board, but not longer in each instance than the term for which the board is elected
 EIGHTH. That the highest amount of indebtedness and liability, direct ol contingent, to which the corporation is at any time to be subject, or is al any time to subject itself, is sever hundred and fifty thousand Cs750, ,00O, dollars.
 NINTH. That private property ol members or stockholders shall be eX- enpt from liability for corporate debt
 TENTH.-Thats the number of sait directors or Board of Directors, shal be five (5}.
 ELEVENTH. That the corporation elects to commence the transaction O business as soon as these articles O associated, are filed for record in the office of the county re corder of said county ci Mar icopa. and 9 certified copy thereof witt the secretary of the Territory.
 TWEFTH. The shares of stock O this corporation shall be forever non assessa bic.
 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. M. BURKE. (seaD
 F. L. MINIS. (seaD J. M. DUKE. (seaD
 M- B. KELLOGG. (seaD
 JAMES REARDQN (seaD
 In the presence of
 PELHAM w AYES. EDWARD MILLS ADAMS.