The news-herald., 1902-12-06
ARTICLES OF INCORPORATION
OF THE
ELSINORA MINING AND MILLING
COMPANY.

Know all men by these presents, thai
we, whose hands are hereunto affixed
do hereby associate ourselves together
for the purpose Of forming corpora
ton under the laws of the Territory o!
Arizona, and to that end make the fol.
lowing statement:
First: The names of the corpOrators
are ]. e. Krepps, J. F. Cullen, ]. NJ.
Friedman, J. w. Carl, C. G. Mccarthy
Howard r. Swearer. Thomas r
Loughrey, and the name Of the corpora-
ton shall be Elsinora Mining and Mill
ing Company. The principal place Ia
which the business of said corporation
within the Territory Of Arizona is to be
transacted Is Phoenix, MaricOps county,
Arizona, and the principal place OF
business of said corporation outside the
| Territory of Arizona shall be the city
Of Pittsburg, In the state Of Pennsyl-
vania, at which meetings Of the board
Of directors may be held, and the cor
poration may have such branch Offices
either within or without the Territory
of Arizona as may be established by
the board Of directors.
Second: The general nature OF the
business proposed to be transacted by
this corporation is as follows, to-wit:
To purchase, lease, bond, locate .:
otherwise acquire, own, exchange, sell
or otherwise dispose OF. pledge, mort
gage. hypothecate and deal in real
estate and any and all kinds of per-
sonal property, mining claims. OIL
lands, mineral lands, oil, gas, asphal-
tum, petroleum, water and water rights
and machinery, and to work, mine, ex-
plOre, operate and develop the same;
to do general real estate, manufactur-
handle and control letters patent and
inventions and shares of capital stock
Of other corporations; to borrow
money and execute notes, bonds, mort
cages or deeds of trust to secure the
same, and to exercise in respect Of all
such bonds, mortgages, notes, shares
of capital stock and other securities
and obligations, any and all rights,
powers, privileges OF individual OWL
ers thereof, including the right to vote
upon any shares of stock held by it
to the same extent that a natural per-
son might or could do; and in general,
to do all things necessary to the
proper conduct of the business of this
corporation in the territory and else
where, not inconsistent with the laws
Of the United States and the Territory
OF Arizona
Third: The authorized amount OF
capital stock of this corporation shall
be eight hundred thousand dollars
| ($800, 100000, divided into eight hun
dred thousand shares, OF the par value
of one dollar ($1.0O) each. At such
time as the board of directors may by
resolution direct, said capital stock
shall be paid into this corporation
either in cash or by the sale and trans
fer to 1t OF real or personal property
for the uses and purposes Of said cor
poratiOn, in payment for which shares
Of the capital stock OF said corporation
may be issued, and the capital stock
so issued shall thereupon and thereby
become and be fully paid up and non-
assesssable. and In the absence OF act
ual fraud in the transaction the judg-
ment Of the directors as to the value ol
the property purchased shall be con-
elusive. 49,.
Fourth: The time OF the commence
ment Of this corporation shall be the
date Of the filing Of these Articles OF
i Incorporation in the Office of the Sec.
retary OF, Arizona, and the termination
thereof shall be. twenty-five years
thereafter.
Fifth: The affairs OF this corpora
ton shall be conducted by board o.
seven directors, and the following
/ named shall constitute the board cI
directors until their successors ar
elected: J. e. Krepps, ]. F. CHllen, j
lCarthy, Howard c. Swearer, Thos. p
NJ. Friedman, J. w. Corl, G. C. Nc
Loughrey. Thereafter the board Of d.
rectors shall be elected from among
the stockholders as the bylaws OF tht
corporation may provide.
Sixth: The highest amount Of In
ldebtedness or liability, direct OF COZ