Graham guardian., 1902-12-26
First publication &c. 18th, 1902.
ARTICLES OF INCORPORATION
of THE
Black Rock Mining & Milling
Company,

KNOW ALL MEN BY THESE PRESENTS,
That we, whose hands are hereunto affixed, do
hereby associate ourselves together for the
purpose of forming a corporation under the
laws of the Territory of Arizona, and to that
end make the following statement
Fl ST: The names Of the cOrn0rators are;
w NJ. Kendall, harles II Bosler, +. W.
nan ev, and the nam the corporation shall
be he Biack Rock Mining and Milling Com
pany The principal place in which the bust.
! esS of said corporation within the Territory of
rizona is to be transacted is IT. Thomas, Gra-
nam county, Arizona, and the principal place
of business Of aid corporation out ide the Ter
ritOry o rizOna shall be the city Of Gyton in
the state of Ohio, AT which meetings of the
foard 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 establ shed by the Board of Directors,
SECOND; he general nature Ofthe business
proposed TO be transacted by this corporation
is as fellows, to-wit
To make contracts; to purchase, lease, bond
l. cate or otherwise acquire, own, exchange, sell
or 9th rwise dispose Of pledge, mortagage,
hypothe ate and deai in real estate and any and
all kinds of personal property, mines, mining
C aims, oil lands, mineral lands, OIL gas, aSphal-
tum, petroleum, as beStOS, salt, water and water
rig IS aud machinery, and tI work uine, eE.
plOre, operate and develop the same to dO q
general real estate manufacturing and mercau-
tile business; to own handle and control letters
patent and inventions and shares of capital
stock of other corporations; TO borrow money
and ecute notes, bonds mortgages, or dceJs of
trust to S, cure the same, and TO exercise in re-
spect of such bonds, mortgages, notes,
sh res of capital stock and other securities aud
obligations any and all rights, power aud prtNi-
leges OF individual owners thereof, including
the right to VOt upon any shares of tOck held
by ito the same extent that natural person
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
elsewhere, not inconsistent with the law, of the
United ~tBteS and the Territory of trizona,
III RD: The authorized amount of capital
stock of thi, corporation shall be one Million
Dollars Isl ,U0Ou 900, divided intn one million
shares of the par value Of one dollar slUO) each.
A such time as the Board of Directors may BY
resolution direct, said capital stock shall be aid
into thi CrTpOra'iOn either in cash or by the
sale ira sier to it of real or per onal prop
erty for the uses and purposes OF said corpora
ton, in payment for which shares of the capital
stock of said corpora ion may be sued, and the
capital stock so issued shall thereupon and
thereby become and be fully paid up and non.
as es able, and in the absence of actual fraud in
the transaction the Judgment of the Directors
as to the value of the property purchased shall
| be conclusive.
FOURTH: The time of the commencement OF
this corporation shall be the dale of the filing OF
| these Articles of Incorporation in the office OF
the Secretary OF arizona, and the termination
thereof shall be twenty-five years thereait T.
FIFTH: he affairs of this cOrpnrs tim shall
| be conducted by Il Board of Five Directors and
| the folio wing uamed shall constitute the Board
Of Directors until their successors are elected
W NJ. Kendall, Charles II. BOsler f. w Hanley
A. Gre n and G. Il. Braden. Thereafter the
| Board of Directors Shall be elected from among
| the stakeholder, as the bylaws of the corpora
| ton may provide. The officers of said corpora
| ii n until their successors are elected shall be
| E. W. hanley, president Fl Braden, vice
| president; W. NJ. Kendall, secretary; Charles II
| Bosler, tTea urer.
| SIX H. he highest amount of indebtedness.
or liability, direct or contingent, to which this
corporation is at any time subject hall be Ont
| Hundred thousand dollars (SlU00OlnO), whicl
| amount does not exceed twolhirds the amount
| OF the capital stock.
| SEVEN II; The private property Of th'
| stockholders ofthis corporation shall be eXemp
| from cor ,orate debts of any kind whatsoever,
In witness whereof, we have hereuntO set oul
| hands and seals this 2 tn day of August, 902.
| w. NJ. KENDALL SEAL
CHARLES n. BOsLER, tsEALl
E. W. HANLEY, SEAL