Arizona republican., 1902-09-20

of Arizona shall be the City of New
 York in the State oi 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 cf 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 of, pledge. mortgage, hypothecate and deal in real estate and any and | all kinds of personal property. mines. mining claims. oil lands mineral lands, | oil, gas, asphaltum. petroleum, asbes- | tcs, salt water and water rights and machinery. and to work, mine, explore, operate and develop the same; to do a general real estate. manufa curing and mercantile business; to own, handle and control letters patent and inven- | tiOns and shares of capital stock of other 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 1 ttal stock and other securities and ob- | ligaticns any and all rights, powers and privileges of individual owners thereof. including the right to vote upon any shares of stock held by it to
 the same extent that natural person might or could dc: and in general to
 do all things necessary to the proper conduct of the business of this corpo-
 ration 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
 be One Million DolIars Cs1. 900 GOO NO). divided into One Million shares of the par value of One dollar (S1.OO each. At
 such time as the Board of Directors may hy resolution direct. said capital stock shall be paid into this corpora tion either in cash ar by the sale and transfer to it of real or personal prop l erty for the uses and purposes of said corporation, in payment fer 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 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 commence
 ment of this corporation shall be the
 date of the filing of these articles of incorpC, alton in the office of the Sec retary oi Arizona. and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by a Board of four Directors and the following named shall constitute the Beard of Directors
 until their successors are elected: John J. McKiniry. Richard F. McKiniry. Thomas F. McKiniry. William Von Bokern. Thereafter the Board of Di- rectors shall be elected from among i the stockholders as the bylaws of the corporation may provide. The officers of said corporation until their success
 sors are elected shall be: John J. Me
 Kiniry. President; William Won Box ern. Vice President: Richard F. Me
 Kiniry. Secretary: Richard F. McEin- fry. Treasurer
 Sixth: The highest amount of in debtedness or liability. direct or con- tinGent, to which this corporation is at any time subject shall be Five Hun dred Thousand dollars (s5O5, .O0). which amount does rot exceed two thirds the amount of the capital stock. Seventh: The private property O; | the stockholders of this corporation
 shall be exempt from corporate d .bt3 of any kind whatsoever.
 In Witness Whereof, We have here unto set our hands and seals this fourth day of September, 1902. JOHN J. MCKINNEY (SeaD RICHARD r. MCKINNEY CSeaD THOMAS E. MCKINNEY (SeaD State Of New York,
 County Of New York, ss. On this day cf September. in the year 1902, before me, Louis Ph Geycr, a Notary Public in and for the State and County aforesaid, residing there | in. duly commissioned and sworn, per sonally appeared Richard F. McKiniry
 and Thomas F. McKiniry, known to me to be the persons described in, whose names are subscribed to, and who exc cuted the annexed instrument, and l they acknowledged to me that they executed the same for the purposes and considerations therein expressed. In Witness Whereof 1 have hereuntO set my hand and affixed my official
 seal. at my office i1 the said State and County, the day and year last above | written.
 (SealD LOUIS PHI GEH EEK, Notary Public of ". Y. Co My commission expires March 31st,
 1903
 Territory of Arizona,
 County of MaricOpa, ss. | I. R. r McFall, County Recorder in and for the County and Territory aforesaid. hereby certify that l have
 compared the foregoing copy with the
 original Articles of Incorporation of
 The Utica Hill Gold Mining Company, ! filed and recorded in my office on the
 12th day of Sept, 1902, in Book No. F
 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 12th day O. Sept, 1902.
 (SeaI) B. F. McFALL.
 County Recorder. | By A $. ARTHUR. Deputy.
 Filed and recorded in the office of the | c,oo,.o+c-,, of +bo Territory of Arizona