Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-04-12

point, and do all other things needfu
TO conduct a general mining business.
ARTICLE III.
The capital stock of said corporation
shall consist OF three million $1,000. 900
shares of the par value of one dolla,
| ($1.00) each, said stock upon being is.
sued to be fully paid and non-assess.
able.
ARTICLE ".
| This corporation shall commence
business when its articles of incorpora,
ton are filed with the County Recorder
of said Maricopa County, Arizona. and
| it shall continue twenty-five years
therefrom
ARTICLE V.
The affairs of this corporation shall,
be conducted by a Board of Directors
of five stockholders, who shall be elect
ed annually on the second Tuesday In
January of each year, and until suca
| time the following shall act as Direct
ors: w. T. Carter, J. NJ. Graybill, L.
S. G. Todd, w. w. Wilson and W. F.
Carpenter.
ARTICLE VI.
The highest amount of Indebtedness
or liability to which this corporation
shall subject itself shall be the sum of
One Hundred Thousand Dollars $780,
0O0.00).
ARTICLE VII.
The private property of the stockhold-
ers of this corporation shall be exempt
from the debts of this corporation.
ARTICLE VIII.
These articles of incorporation may
be amended by a two-thirds vote of the
stockholders of this corporation at any
regular meeting of the stockholders, or
any special meeting called for that pur-
pose, and the amendment shall be filed
with the County Recorder OF said Mari
copa County and printed as required
by law.
ARTICLE TX.
The Board of Directors of this corpc-
ration may adopt bylaws for this cor
pora ton at their first meeting The
election of directors and the stockhold-
ers' annual meeting shall be held on
the second Tuesday in January of each
year.
In witness whereof we have hereunto
set our hands and seals this 21st day OF
Feby, 1903.
W. T. CARTER. (SeaO
j. NJ. GRAYBILL. (Sean
L. 5. G.. TODD. (SeaO
W. w. WILSON. (SeaD
w. F. CARPENTER. (Sean
State of California,
County of Los Angeles, SIS.
On this 21st day of February. in the
year one thousand nine hundred and
three before me, Beatrice Wilkins, 4
Notary Public in and for said Los An
geles County, residing therein, duly
commissioned and sworn, personally
appeared W. T. Carter, J. NJ. Graybill
L. S. C. Todd. w. w. Wilson and w.
T. Carpenter, known to me to be the
persons whose names are subscribed to
the within instrument, and acknowl-
edged to me that they executed the
same
In Witness Whereof. 1 have hereunto
set my hand and affixed my official seal
at Los Angeles in said County. the day
and year in this certificate first above
written
CNotary SeaD
BEATRICE WILKINS,
Notary Public in and for Los An
geles, California, State of
California.
Territory of Arizona,
County OF Maricopa, SIS.
I. B. F. McFan, County Recorder IN
and for the County and Territory aforc~
said, hereby certify that 1 have cons
pared the foregoing copy with the
original Articles of Incorporation OF tbs
MINING, MILLING e
COMPANY, filed and re-
corded in my office on the 2nd day CT
March, 1903. in Book No. ii of Incorpo- |
rations, at Page -, and that the same
is a full, true and correct copy of such
original and of the whole thereof.
Witness my hand and seal of office. |
this End day OF March, 1905.
(Seal) 3. F. MCCALL.
County Recorder.
BY A. s. ARTHU R. Deputy.
Filed and recorded in the office Of the
of the Territory of Arizona
this I'd day of March, a. d. 1903, t
, p. m. ISAAC L STODDAitD'
Secretary of Arizona.