Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-01-27

| ing bY virtue thereof; to mortgage its
| real and personal property and issue
| bonds thereon. and to do all things
permissible under the laws under
which this corporation is formed.
THIRD: That the principal place OF
| business of said corporation shall sbe at
| Phoenix. Arizona. and the places out
side OF said Territory where it may
| keep its offices and transact its bust
ness are Boston. Commonwealth of
Massachusetts, and other places in the
United States and Canada. the same as
If specifically set forth in the certif1-
cate.
FOURTH: The total amount of the
apital stock of the said corporation is
TO be one million dollars Isl 900. OOO) di-
Nided into one million shares of one
dollar each. which capital is to be paid
In in real and personal property.
leases, contracts. agreements. machin-
cry. labor. merchandise. materials and
cash or otherwise. in the discretion of
the Board of Directors. upon the issue
and delivery of said stock from time
to time.
FIFTH: That the time of the COM
mencement of said corporation is the
twentieth day of December, 1901. AMI
the time of terniina ton is the nine
toenth day of December. 1926.
SIXTH: That the officers of said
corporation to conduct it's affairs shall
consist of a Board of Directors. COM
posed of not less than five C5) directors
TO be elected at a general meeting of
the stockholders upon the filing of this
certificate of incorpora ton.
They shall hold office for one year. or
Until their successors are elected and
qualified
The directors shall elect from among
their number. President and Vice
President; also Secretary, Treasurer,
and other officers and agents as they
may require who need not be directors.
SEVENTH: That the highest amount
of Indebtedness to which the corpora
tior is at any time to be subject is one
hundred thousand dollars CS10O. OOO).
EIGHTH: The private property of
each officer and stockholders is to be
exempt from all corporate debts.
IN WITNESS WHEREOF. We have
hereunto set our hands and seals this
twentieth day of December 1901.
F. WARREN HALVES. (SeaD
SAMUEL w. CULVER. (Sean
EDWARD ]. HOAR (SeaD
WITNESSES:
CHAS. HALL ADAMS
FRANCIS w. McFURTY
commonwealth of Massachusetts, Suf-
folk. SIS.
Boston. Dec. 20. 1901.
Then personally appeared before me,
Charles Hall Adams. a Commissioners
IF Deeds of the Territory of Arizona
resident of the commonwealth of Mas
sachusetts. +. Warren Halves. Samuel
nd a T
to me to be the persons whose names
arr subscribed to the foregoing instru-
ment, and acknowledged to me that
they executed the same for the pur-
poses and considerations therein ex-
pressed.
GIVEN under my hand and official
sea! this twentieth day of December.
la01
(Notarial Seal.)
CHAS. HALL ADAMS,
Commissioner of Deeds for the
Territory of Arizona.
Territory of Arizona, IS.
Filed and recorded at request of
Charles Hall Adams
County Recorder
Territory of Arizona, County of Mari
ccpa, SIS.
ami for the County and Territory
aforesaid. hereby certify that / have
compared the foregoing copy with the
original Articles of Incorporation of the
Arizona and Colorado Mining and De-
velopment Company. filed and recorded
III my office on the 26th day of Deem
her, 1901, in Book No. of Incorpora-
tons at Page -. and that the same
is full. true and correct copy of such
original and of the whole thereof
WITNESS my hand and seal of office.
this 26th day of December. 1901
tSeal) B. F. MCCALL,
County Recorder.
BY A. s. ARTHUR. Deputy
Filed in the office of the Secretary of
the Territory of Arizona this 18th dav
of December. \. D., 1901. at p. m.
WILLIAM ENGLISH,
Asst. Secretary of Arizona.
First publication Jan. 20