Arizona republican., 1902-12-19

First: That the names of the incor- porators of said corporation are: J. Fl. McClintock. A. w. Galpin, V. C. Cook. l.. C. Masten, all of the City of Phoe- nix. County of Maricopa. Territory of Arizona; and w. H. McClintock or Sonora, Tuolumne County, State of California.
 Second: That the name of said cor poration, and by which it shall be known in the law is Don Pedro Gold Mines.
 Third: That the principal place for the transaction of its business shall be at Phoenix, Maricopa county, Arizona, and the principal place of business If said corporation outside of the territory of Arizona shall be the City of San Francisco in the State of California, at which meetings of the stockholders and of the board of directors may be held, and the corporation may have such branch offices, either within or without the Territory of Arizona, IS may be established by the board of di- rectors, and to transact any and all business thereat; and the said corpora tion may also carry on and transact business of the kind and nature here matter provided in all or any other states and territories of the United States of America. and in all or any other country or countries whatsoever.
 Fourth The general nature of the business proposed to be transacted by the corporation is that of a general mining, milling and reduction of any and all kinds of ores, minerals and metals; to make contracts; to purchase, lease, bond, locate. issue its capital Ctn fnt oil quire, own. exchange. sell or otherwise dispose of. pledge, mortgage, hypothe- cate and deal in real estate and any and all kinds of personal property, mines, mining claims. mining rights, oil lands, mineral lands, wood lands, timber lands, water and water rights, and to work. mine, explore, develop and operate the same; to operate smelt- CTS. mills and any processes for the eX- traction of metals and minerals, and to carry on a custom business in connec- | ton herewith; to operate stores and | boarding houses, electric power ahd ! lighting plants; to do a general real estate, manufacturing and mercantile | business; to own, handle and control letters patent and inventions and shares of capital stock of other cor | porations; to borrow money and exc | cute notes, bonds, mortgages or deeds | of trust to secure the same, and to eX- ercise in respect of all such bonds. | mortgages, notes, shares of capital | stock and other securities and obliga- | tions 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 l could do, and generally to do any and l all acts and things, and to transact any and all other business incidental 1 to the purpose aforesaid, and not con- trary to the laws of the Territory of Arizona or the United States of Amer | ica, or other country or countries in which said company may be operating | or doing business, it being expressly ! provided that the foregoing enumera- | tions of specific powers shall not be 1 held to limit or restrict in any manner | the powers of this corporation.
 | Fifth: That the capital stock of this corporation shall be five hundred thou sand dollars ($5OO, ,OOO), divided into five | hundred thousand shares of the par value of one dollar (S1OO each. At such time as the board of directors may | by resolution direct, said capital stock | shall be paid into this corporation 1 either in cash or by the sale and trans fer to it of real or personal property for the uses and purposes of said cor 1 poration, in payment for which shares of the capital stock of said corporation
 may be issued, and the capital stock so issued shall thereupon and thereby
 become and be fully paid up and non assessable.
 Sixth: That the life of tbis corpora tion shall commence immediately upoh the filing of these articles of incorpora- l with the county recorder of Maricopa county. Territory of Arizona. and shall continue for the full term and period of | twenty-five years thereafter.
 Seventh: The management and con
 trol of the business affairs of this cor poration shall be vested in and con- l ducted by a board of directors consist
 ing of five members who must be stockholders of this corporation and shall be elected annually by the stock
 holders at the annual meeting of the stockholders, which shall be held at l such place, within or without the Ter
 ritOry of Arizona. as may be designated ] by the bylaws, and hold office for
 the term of one year from the election, ! and until their successors are duly 
 elected and qualified, unless a director
 shall cease to be a stockholder. in | which case his office shall be declared
 vacant. and such vacancy filled for the
 unexpired term by a majority vote Of
 the remaining members of the board of
 directors The directors shall have the
 right to fill any vacancy occurring in
 the board by death, resignation or
 otherwise, by a majority vote of the
 remaining directors of the corporation
 the person elected to fill the vacancy
 to hold his office until the next annual
 meeting of the stockholders. directors
 to be elected from the stockholders of
 record at the time of such election.
 majority of ali the members of the
 board of directors shall constitute q
 quorum for the transaction of any and
 all business. The following named per
 sons shall constitute the board of di- l faa nf he l,,f,