Arizona republican., 1902-04-07

HILLS, crushing WOFhS, ny yuTduIc wroks. factories, warehouses. and other works and conveniences which may seem directly or indirectly conducive to any of the objects of the company and to carry on all lawful business incidental thereto; to own. handle and control shares of capital stock in other corporations: to borrow money and execute notes. bonds, mort gages, or deeds of trust to secure the same. and to exercise in respect of all such bonds. mortgages. notes, shares ot capital stock and other securities and obligations 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 con- duct of the business of this corporation in the Territory and elsewhere, not in- consistent with the laws of the United States. the Territory of Arizona, or those of any country in which the cor poration may be carrying on its busf- l ness.
 Third: The authorized amount ot | capital stock of this corporation shall be One Million Six Hundred Thousand l DOltarS (Sl,oUUUUU.UUD ulNlueO Into one million six hundred thousand shares of the par value of One Dollar C1.0o) | each At such time as the Board of D. rectors 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 per- | sonal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corpora tion may be issued and the capital stock so issued shall there- upon and thereby become and be fullp paid up and non-assessa ble, and in the absence of actual fraud in the transac- tion 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 Incorporation in the office of the Sec retary of Arizona and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by a Board ot seven Directors, and the following named shall constitute the Board of Directors until their successors are elected: E. T. Kurtz. J. T. Meaks, r. G. Shreves. F. M. Lockwood, J. R. Rob ertson. J. P. Strayer and I. N. Patter- son. Thereafter the Board of Direct CTS shall be elected from among the stockholders as the Bylaws of the corporation may provide.
 Sixth: The highest amount of in debtedness or liability, direct or con- tingent, to which this corpora tion is at ! c,i1, I,o1 Ono Dollars ($1.OO0, ,C00.OO).
 Seventh: The private property Of the stockholders Of this corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 18th day of March, A. D. 1902.
 J. R. ROBERTSON. (Seal.} J. T. MEALS. (Seal)
 Fl. P. SHAVER. (SeaL)
 J. P. STEAMER. (Seal)
 r. M. LOCKWOOD. (SealO State of Pennsylvania,
 County of Venango. ss.
 On this 18th day of March. iii the year 1902. before me, Vim. B. Griffen, a Notary Public in and for the State and County aforesaid. residing therein, duly commissioned and sworn, person. ally appeared J. R. Robertson, J. T. Meals, H. P. Shaner. J. P. Strayer and F. M. Lockwood, known to me to be the persons descl ibed in, whose names are subscribe dto and who executed the annexed instrument. and they acknoWl- edged to me that they executed the same for the purposes and considera- tions therein expressed.
 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in the said State and County, the day and year last above written.
 (Notary Seal)
 VIM. B. GRIFFIN, Notary Public. My commission expires January 18th, 1903.
 l Territory of Arizona.
 County of Maricopa, ss.
 I. B. F. McFan. 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 Franklin Mining and Milling Con- pany filed and recorded in my office o1 the 25th day of March, 1902. in Book No 9 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 officr this 18th day of March, 1902.
 1 (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 5 this 25th day of March, A. D. 1902, al . BOO D. m.
 ISAAC T. STODDARD, r Secretary of Arizona
 First publication April ?, 1902.
 ARTICLES OF INCORPORATION