The Arizona sentinel., 1903-10-21
Articles Of Incorporation
 OE THE louisa Mining Company.

undersigned have this day voluntarily aSSOci- ated ourselves together for the purpose of ! forming a corporation under She laws of the Territory Of Arizona. and we Go hereby certify: I. That the names Of the incorpOrators are Charles T. Hennig. of Brooklyn New York; Arthur B. Chapine of Duluth, Mnnesota and Irving B. Ferguson. of Orange. New Jersey. II. That the name of the said corporation ana by which it shall be known in the law is Louisa Mining Company. That the principal place for the transaction of it's business iI 4ri- zona. shall be at Quartzsfte Tn Yuma county, Arizona. The general offices shall be Ut Los Angeles, California. with branch offices at such other places as the board of directors may from time to time direct-> Said eompgny may also carry on and transact business of the kind and nature herelnaftcr provided, in all other states and territories and countries whatsoever. III The business proposed to be transacted and carried on by the said corporation k follows: In general to engage in and carry on the business of mining refining, s1nelting and manufacturing any ana all kinds of ores min erals and metals; to purchase lease. or acquire by license, concession. grant or otherwise any lands mines, mineral rights, buildings. ease mentS, righ.S and privileges, machinery, plant and other effects whatsoever, which the compa- ny may think proper from time to time te hc acquired for any oi its purposes; to prospect srd search ,0F ores and minerals, to mine and grant licenses fer mining in a1d over any lands which may be acquired by the company. and to sri Or otherwise dispose 3f the lands, mines sytFysF cqcreruy cf the company buy, seil, 11as sGfasGsure and dc;pi in minerals, plant. ma EE!lfHfy. implements. c0nventenccs, provisions al5I s,9sngl capable pt being used in connection with mining operat :,s.iS, or required by work men anG others cnp.oyed by tho company to en:IsIruct. carry out. improve. manage, work, control a,rt sup, :iIi t'id any roads. ways, raii ways, bridges, reservoirs, water courses, alue- ducts wharveS. furnaces mills, crushing works, hydraulic works. electric works, factories, warehouses and other works and convenicnceS which may seem directly or indirectly ccrldu- eive to any of the objects of the company and to contribute to, subsidiZe or otherwise aid CT partake n any such operations; and generally o do any and all acts and things and transact any and all other business incidental to the purposes aforesaid and not contrary to the laws i of the territory of Arizona or of the United States of America.
 ". That the amount of the capital stock of the said corporation shall be one million dol lars. divided into one hundred thousand shares of par value of ten dollars each. of which eight hundred thousand dollars Is paid for real and personal property. and the balance in cash on call of the board of directors.
 " That the time of commencement of said corporation shall be immediately on filing these articles with the recorder of the county of Yuma Arizona, and such existence shall con tjnue for the period of twenty five years from and after the date of said filing.
 VT. The affairs of the said corporation shall be conducted by board of five directors who shall be stockholders of the corporation and shall De elected at the annual meeting of the corpora tion on the second Tuesday in January in each year and the officers of said corporation shall be president and vice president, both to be elected by the board of directors from their own number; secretary. treasurer, and such officers as the board of directors may deem necessary. who may be chosen from among the stockholders. The members of the board of directors for the c1,arent year and until their successors arc cho- sen and have qualified are: Charles T. Hennig, z, NJ. Hcnnig, of Brooklyn. N. Y; Arthur B. Chsfin. Of Duluth. Minn. x C. V. Ferguson and trvfng B. Ferguson. of Orange, New Jersey. VII. ThGt the said corporation i- not at any
 
 two hundred thousand dollars except upon the written consent of the holders of one-half of the capital stock outstanding at the time the obli- gaton k incurred, and in no ease shall such in debtednrsS.b be incurred to an amount exceeding two-thirJis or the outstanding capital stock
 VIII That the private property of stock n0lders of said corporation shall be exempt from liability for corporate debts In witness whereof we have hereunto set our hands and seals this sixteenth day of J,fsre A D, 1908.
 Charles T. Hennig. fSeaD
 Arthur B. Chapin, (SeaD
 Irving E. Ferguson, (SeaD i Witness-F. X. Daley.
 State of Illinois County of Cook ss. Before me, Frank A.. Daley, notary public ! in and for the county of Cook. state of Illinois on this day personally appeared Charles T. Hennig Arthur B. Cbapin and Irving B. Fergu- son, known to me to be the persons whose l names are subscribed to the foregoing instru ! ment and acknowledged to me that they exeeut- ed the same for the purpose and consideration therein. expressed.
 Given under my hand and seal of office this ! 18th day of June, A. D. IgO3.
 FRANK A. DALEY
 (Sealy Notary Public
 Cook County Ill. My commission expires May 9. 1906.
 Recorded at request of Roy s. Goodrich at Q d.. July g, 1903 C. P. Cronin,
 County Recorder. By 0. P. I3ondeSSop, Deputy.
 s'q!st pub. September l6, 1903.