Arizona republican., 1902-09-18
ARTICLES OF INCORPORATION
 OF THE THE UTICA HILL GOLD MINING
 COMPANY.

make the following statement: First: The names Of the corporators are: Jchn J. McKiniry. Richard F. l McKiniry, Thomas E.. McKiniry. and | the name of the corpora tion shall be The Utica Hill Gold Mining Company. The principal place in which the busi- | ness of said corporation within the Ter ritory of Arizona is to be transacted is Phoenix. MaricCpa County, Arizona, and the principal place of business of said corporation outside the Territory l of Arizona shall be the City of New York in the State of 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 of the business proposed to be transacted by | this corporation is as follows. to-wit: To make contracts; to purchase. lease, bond, locate or otherwise acquire. own, exchange. sell or otherwise dis pose or, pledge. mortgage. hvpothecate and deal in real estate and any and | all kinds of personal property. mines, mining claims. oil lands. mineral lands. oil. gas. aSph0ltum. petroleum. asbes- tcs, salt. water and water rights and machinery. and to work, mine. explore. operate and develop the same: to do 2 general real estate. manufa curing and mercantile business; to own. handle and control letters patent and inven- | tiOns and shares Of capital stock of | ether corporations: to borrow money and execute notes. bonds mortgages, or deeds of trust to secure the same. and to exercise in respect of all such | bonds, mortgages. notes. shares of cap ! ital stock and Other securities and ob- | liza tions any and all rights. powers l and privileges ot 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 i do all things necessary to the proper conduct of the business of this corpo- ra ation in the Territory and elsewhere. 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 | he One Million Dollars (S100O. 900 OO) divided into One Million shares of the
 
 such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corpora ton either in cash or by the sale and transfer to it of real or personal prop orty for the uses and purposes oi said corporation. in payment for which shares of the capital stock of said cor poration may be issued. and the capital stock SO issued shall therAupon and i thereby become and be fully paid up l and non-aSsessab ble, and in the absence Cf actual fraud in the transaction the | judgment of the Directors as to the i value of th" property purchased shall i be conclusive.
 | Fourth. The time of the commence ! ncnt of this corpora tion shall be the | date of the filing of these articles of ! incCrpC, alton in the office of tle Sec retary C.. Arizona, and the termination thereof shall be twenty-five years | thereafter.
 l Fifth The affairs of this corpora tion shall be conducted by Board of | four Directors and the following named shall constitute the Beard of Directors until their successors are elected: John J. McKiniry, Richard r. McKiniry, 1 Thomas F.. McKiuiry, William Von | Bokern. Thereafter the Board of Di- Tectors shall he elected from among i the stockholders as the bylaws of the l lcorporaticn may provide. The officers of said corporation until their success sors are elected shall be: John J. Me | Kiniry. President; William Won BOk- crn. Vicc-Presidcnt; Richard r. Me Kiniry. Secretary; Richard r. McKin- fry. Treasurer
 Sixth: The highest amount of in- dcbtedness or liability. direct or con- 1 tingent to which this corporation is at any time subject shall be Five Hun dred Thousand dollars (S500000.G0). 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 debts of any kind whatsoever
 In Witness Whereof, We have hero unto set our hands and seals this fourth day Of September, 1902.
 JOHN J. MCKINNEY (Se2U
 RICHARD r.. MCKINNEY (Seall
 THOMAS E. McKINIRY (Seal State of New York
 County of New York, ss.
 On this day of September, in the | year lfNL, DSlOIe llltt lDui5 T II N'Ds Ci a Notary Public in and for the State and County aforesaid. residing there in. duly commissioned and sworn, per sonaIly appeared Richard r. McNiniry and Thomas E. McKiniry, known tc m; to be the persons described in. whose names are subscribed to, and who exc cuted the annexed instrument anc they acknowledged to me that they executed the same for the purposes and considerations therein expressed. | In Witness Whereof, l have hereuntC set my hand and affixed my cfficia seal. at my office in the said State ant County. the day and year last abov;
 written.
 (Seal) LOUIS PHI GEYER,
 Notary Public of N. Y. Co
 My. commission expires March 31st 1903
 Territory of Arizona,
 County of Maricopa, ss.
 I, B. F.McFaH. County Recorder 1T land for the County and Territory
 aforesaid, hereby certify that I have compared the foregoing copy with tho original Articles of Incorporation oi
 The Utica Hill Gold Mining Company filed and recorded in my office on the l 1o+I, 1av of Gept in No 1.