Mohave County miner., 1902-08-23

alton may provide. The officers OF said cor
poration, until their successors are elected
shall be as follows:
Levi :. Smith, presiC ent.
L. Il. Selph, vice-president
w. w. Phelps secretary and treasurer.
VI
The highest amount of Indebtedness or lia-
pity direct or contingent 10 which this cor
pUration is 1t any time subject, shall be fifty
thousand dollars (s5Jo0G.
VII
The private property OF the stockholders of
this corporation shall be exempt from all cor.
porate debts of any kind whatsoever and all
shares OF stock issued and delivered by this
corporation whether paid for in cash or serv.
ices or exchanged for property, shall be full
paid and worcestershire.
VIII
That all the shares of the capital stock issued
and delivered by this corporation. whether paid
for in cash or exchanged for property or Serv.
ices shall be full paid and forever non-assess-
able.
The Board Of Directors shall have authority,
and they are hereby empowered to make all
necessary bylaws for the government OF this
corporation. and TO hold their meetings at
such time and place as they may designate In
their bylaws, or which may be adopted from
tim to time.
In witness whereof we have hereunto set our
hands and seals this eth day of June 1902.
w. w. PHELPS, Seal
LEVI :. SMITH, Seal
C. GIRDLESTONE,l lSealt
4. +. SELPH, Seal
tSeall
STATE OF CALIFORNIA, Ice
County OF Los Angeles. So'
On this 9th day of June, in the year 1902, be.
fore me George l.. Keefer, Notary Public in
and for the State and County aforesaid. resid-
ing therein, duly commissioned and sworn, per-
sonally appeared W. w. Phelps, Levi s. Smith,
c. II. Girdlestone and +. T.. Selph, known to me
to be the persons described IN, whose names
are subscribed to. and who executed the an
nexed instrument and they Acknowledged to
me that they executed the same for the .pur-
poses and considerations therein expressed
In witness whereof ] have hereunto set my
hand and affixed my official seal, at my
ONCE in the said State and County the
tSeal) day and year last above written.
GEORGE I. kEEFER,
Notary Public.
Los Angeles County, California.
My commission expires February IA, 1904.
TERRITORY OF ARIZONA, go
County OF Yavapai. -
On this Both day OF June, in the year 1902 be-
fore me, Thomas C. lob, Notary Public in
and for the Territory and County aforesaid,
residing therein. duly commissioned and sworn.
personally appeared A. J. Doran, known to me
to be the person described In. whose name Is
subscribed to, and who executed the annexed
instrument and he acknowledged to me that he
executed the same for the purposes and con
siderations therein expressed.
In witness whereof have hereunto set my
hand and affixed my official
seal at my otfice in the Terri.
tNotarial SeaD tory and County the day and
year last above written.
THOMAS c, JOB,
Notary Public.
Ny commission expires July 7th, 1908.
TERRITORY or ARIZONA, &C
County OF Mohave. 80
/. Jno. =, Feeny, Recorder OF Mohave county
Territory of Arizona, do hereby certify that
have compared the foregoing copy OF Articles
OF Incorporation OF the Night Hawk Mining &
Development Company, and Of the endorse
ments thereupon with the original records OF
the same on file in this ONCE, and that the same
are correct transcripts therefrom and of the
whole OF said original records.
Witness my hand and the seal of said ofice
this LIST day OF July 1902
lsRALl JNO. p. FEENY.
Recorder OF Mohave County
Filed and recorded at request OF E. f. Thomp
son July ,st, A. ID. 1902, at o minutes past 9
o'clock a. m, In book 2, pages 81 ct seq. OF In
corporation records Of Mohave County, Arizona
Territory. JNO. p. FEENY,
County Recorder
Filed and Recorded in the ONCE OF Secretary
of the Territory of Arizona this 5 day OF July
a. ID. 1902 at 8 a. m. ISAAC T. STODDARD
Secretary Of Arizona.
First publication July IL, 1902.
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