Arizona republican., 1902-09-23

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 Of 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 q general real estate, manufacturing 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 ital stock and othei securities and ob- lgaticns 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 a natural person might or could do; 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 Dollars (S1 GOO 000.G0), divided into One Million shares of the par value of One dollar ($1.OO) each. At such time as 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 crty 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 -assessable, and in the absence Cf 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 incCTpG. ation in the office of the Sec retary Ci Arizona. and the ternnnation thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora ton shall be conducted by Board of four Directors and the following named shall constitute the Beard Of Directors until their successors are elected: John T. McKiniry. Richard r. McKiniry, Thomas F.. McKiniTy. William Von Bokern. Thereafter the Board of D- Tectors shall be elected from among 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 Kinirv. President; William Von Bok- ern. Vice President; Richard F. Me Kiniry. Secretary; Richa q r. McIIin- 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 (S500. .O0O.GO). which amount does not exceed two thirds the amount of the capital stock.
 Seventh: The private property o: the stockholders of this corporation shall be exempt from corporate bts Of any kind whatsoever.
 In Witness Whereof, We have here unto set our hands and seals this fourth day of September 1902.
 
 RICHARD r. MCKINNEY (SeaD
 THOMAS r. MCKINNEY (ScaD State of Nov York,
 County of New York. ss.
 On this day of September, in the year 1902. before me, Louis Ph Geyer, a Notary Public in and for the State and County aforesaid, residing there in. duly commissioned and sworn. per sonslly appeared Richard F. McKiniry and Thomas r.. McKiniry. known to me to he the persons described in, whose names are subscribed to, and who exc cutcd the annexed instrument. and they acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 Tn Witness Whereof, I have hereunto set my hand and affixed my official Stdl, dl my once III lile SGlu sotdle anu County, the day and year last above written.
 (Seal0 LOUIS PHI GEYER,
 Notary Public of N. Y. Go.
 My commission expires March 31st. 1903.
 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 Utica Hill Gold Mining Company, filed and recorded in my office on the 12th day of Sept, 1902, in Book No. 12 of Interpretations at Page --, and that the same is full. true and cor rect copy of such original and Of the whole thereof.
 Witness my hand and seal of office this 12th day oi Sept 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 12th day of September, A. D. 1902, at 2:50 D. m.
 ISAAC T. STODDARD,