Arizona republican., 1902-07-25

each. At such time or times as the Board of Directors may by resolution direct. said capital stock shall be paid into this company, either in cash or by the sale and transfer to 1t of real or personal property, or services rendeed. UT labor performed, for the uses and purposes of said corporation, in pay ment for which shares of the capital stock of said corporation may be issued. and the capital stock so issued shall thereupon and there by 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 or services rendered, or labor performed. | shall be conclusive.
 | The time of the commencement of said corporation shall be the date of | the filing of these Articles of Incorpo- ration in the office of the Secretary of Arizona and the termination thereof shall be twenty-five (25) years there after.
 The affairs of this corpora ton shall be conducted by a Board of seven Di- rectors, and the following named per sons shall constitute the Board of Di- rectors until their successors are elect ed: Garrett Brown, Harvey s. Shel- don. Robert w. Millar, Louis r. Muel- Ter Will E. Bradway. Donald L. Mor- Till and Garrett Brown. Jr.
 Thereafter the Board of Directors shall be elected from among the stock holders. as the bylaws of the com- pany may provide. With the assent in writing or pursuant to the vote of the holders of four-fifths (4-5) of all the stock irrespective of class, issued and outstanding. the Directors shall have power and authority to sell, assign, transfer, convey or otherwise dispose of the property and assets of this cor poration as an entirety, on such terms and conditions, and for such considera- tions as the Directors shall deem fit right and just.
 | The highest amount of indebtedness or liability, direct or contingent. tC which the corporation is at any time subject, shall be Seven Hundred and Fifty Thousand Dollars (s750, ,OOO.OO. l The private property of each officer and stockholder of said corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals thi: 18th day of June, A. D. 1902. | GARRETT BROWN. (Seal. HARVEY s. SHELDON. (Seal, ROBERT w. MILLAR. (Seal
 LOUIS F. MUELLER. Seal
 WILL E. BRADWAY. Seal DONALD L. MORRILL,. (Seal
 GARRETT BROWN, JR. Seal State of Illinois,
 County of Cook, ss.
 On this 18th day of June, in the veal 1902. before me, Ada L. Ketchum, :; Notary Public in and for the State an; County aforesaid, residing therein, dul! commissioned and sworn, personal. lappeared Garrett Brown, Harvey s Sheldon, Robert w. Millar, Louis F Mueller, Will E. Bradway, Donald L Morrill,, and Garrett Brown, Jr. knowr to me to be the persons described In whose names are subscribed to, ant who executed the foregoing instru ment, and they acknowledged to m that they executed the same for tn purposes and considera tionS therei! expressed.
 IN WITNESS WHEREOF, I hav
 hereunto set my hand and affixed m.
 official seal. at my office in the sai'
 State and County, the day and yea
 last above written.
 (Notarial Seal)
 ADA L. KETCHUM, !; Notary Public My commission expires June 19. 190: : Territory of Arizona,
 County of Maricopa, ss. I. B. F. McFall, County Recorder i and for the County and Territor aforesaid. hereby certify that I hay ] compared the foregoing copy with tn original Articles of Incorporation of tn 7 "MACKINAW FREE MIL II N {
 MINES COMPANY filed and recorde in my office on the 24th day of June 1902, in Book No. Il of Interpretations a Page -, and that the same is full true and correct copy of such origina , and of the whole thereof. Witness my hand and seal of Off1c ? this 24th day of June. 1902. ? (Seal) B. F. McFALL, County Recorde [, By A s. ARTHUR, Deputy. Filed and recorded in the office of tn ? Secretary of the Territory of Arizon this 24th day of June, A. D. 1902. g ;. 300 p. m. ISAAC T. STODDARD, |. Secretary of Arizon; n | ,1,,1.1 Irr1x