Arizona republican., 1902-08-21

leges of individual owners thereof, in- cluding 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 do all things necessary to the proper conduct of the business of this corporation in the Territory and elsewhere, not in consistent with the laws of the United States and the Territory of Arizona Tihrd: The authorized amount of capital stock of this corporation shall be One Million dollars ($10O0. OOO. .OO) hi- vided into one million shares of the par value of one dollar ($1.00) each. At such time the Board of Directors may by resolution direct, said capital stock shall be paid into this corpora tion either in cash or by the sale and transfer to it of real or personal prop ertY for the uses and purposes of 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 thereupon and thereby become and be fully paid up and non-assessable, and in the absence or actual fraud In the transaction tho Judgment of the Directors as to the value of the property purchased shah be conclusive.
 Fourth: The time of the commence ment of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the Sec | retary of Arizona, and the termination thereof shall be twenty-five years l thereafter.
 Fifth: The affairs of this corporation shall be conducted by Board of three l Directors and the following named shall constitute the Board of Directors until their successors are elected: James H Forman, residing in Butler City, Ne vada; R. L. Johns, residing in Butler City, Nevada; Kenneth Donnellan. re- siding in Butler City, Nevada. There after the Board of Directors shall be elected from among the stockholders as the bylaws of the corpora ton may provide. The officers of said corpora tion until their successors are elected shall be: James H. Forman, Presi- dent; Kenneth Donnellan Vice-Presi- dent; R. L. Johns, Secretary; K. l.. Johns, Treasurer.
 Sixth: The highest amount of in- debtedness or liability, direct or con- tingent to which this corporation is az any time subject shall be One Hun- dred Thousand Dollars ($1O0, ,O0OOO) which amount does not exceed two thirds the amount of the capital stock. Seventh: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever
 In Witness Whereof, We have here unto set our hands and seals this fifth day of August. 1902.
 R. l.. JOHNS (SeaD
  ! State of Nevada,
 County of Nye, ss. On this 5th day of August. in the year 1902. before me. s. D. Forman. a Notary Public in and for the State and County aforesaid, residing therein. duly commissioned and sworn, personally appeared James H. Forman and R. L. Johns, known to me to be the persons described in. whose names are sub scribed to and who executed the an- nexed instrument. and they acknowl- edged to me that they executed the same for the purposes and considera- tions therein expressed.
 In Witness Whereof, I have hereunto set my hand and affixed my official seal at my office in the said State and County, the day and year last above written.
 (Notarial Seal)
 s. D. FOREMAN. Notary Public.
 My commission expires June 18th. 1906.
 Territory of Arizona,
 County of Maricopa, ss. I. B. F. McFall. County Recorder in and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the 'Tonopah Gold Mining Company" filed and recorded in my office on the 18th day of August, 1902, in Book No. Il of Interpretations at page, and that the same is a full true and cor rect copy of such original and of the whole thereof
 Witness my hand and seal of office this 18th day of August. 1902 (Seal) B. F. McFALL. County Recorder. By A. s. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this 18th day of August, A. D. 1902. at 200 D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona
 First publication August 21, 1902