Arizona republican., 1903-01-27

There can be no economy from woman's point of view without hash for breakfast once in a while. 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 per son 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 Three Million dollars C3,0oOO OOO.CO divided into three million (3,OOO,OOO shares of the par value of One Dollar (S1.O) each. At such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corporation either in cash or by the sale and transfer to it of real. or personal property for the uses and purposes of said corporation, in pay ment for which shares of the capital stock Of said corporation may be is sued, and the capital stock so issued shaH thereupon and thereby become and be fully paid up and non-assess- able, ard in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property purchased shall be cOnclu- sive.
 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 termina- tion thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora ton shall be conducted by Board Of nine Directors and the following named shall constitute the Board of Directors until their successors are elected: Wi liam Herrick, William C. Thorne. Will liam s. Mason, Ben NJ. Smith, Eugene II. Clarke. Otto II. l.. Wernicke. Irwin F. Rockwell William H. Watt, anl Charles R. Carpenter. Thereafter the Board of Directors shall be elected from among the stockholders as the bylaws of the corporation may pro- vide. The officers Of said corporation until their successors are elected shall
 
 liam s. Mason. Vice President; Eugene II. Clarke, Secretary; Charles R. Car penter. 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 Two Million dollars (S2.O0O, OOOOO, which amount does not exceed two-thirds the amount of the capital stock.
 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 27th day of December. 1902.
 WILLIAM s. MASON. CSeaD
 REIN M. SMITH. (SeaD
 EUGENE II. CLARKE. CSeaD
 IRWIN F. ROCKWELL. CSeaD
 w. HERRICK. (SeaD State of Illinois,
 County of Cook, ss.
 On this 27th day Of December. in the year 1902 before me, Arista E. Williams. a Notary Public in and for the State and County aforesaid, residing therein, duly commissioned and sworn. person. f~Aly f4It''fsi Fi W l4lissll t4Lt' II. Clarke, Irwin F. Rockwell, William s. Mason and Ben M. Smith known to me 10 be the persons described ir. whose names are subscribed to. and who executed the annexed instrument. and they acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 IN WITNESS WHEREOF. I have hprGrnfn nd ,T official seal. at my office in the said l State and County, the day and year last above written
 ARISTA E. WILLIAMS, (Notarial Scalp Notary Public.
 Notary Public. My commission expires Nov. 7th, 1906. Territory of Arizona.
 County of Maricopa. ss. I. B. F. McFaH, County Recorder m and for the County and Territory | aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the IDAHO CONSOLIDATED MINES 1 COMPANY LIMITED. filed and re- corded in my office on the 31st day of December, 1902, in book No. 13 of In- corporations. at page -, and that the same is d full. true and correct copy of such original and Of the whole | thereof.
 l Witness my hand and seal of office ! this 31st day of December. 1902. 0ecorder's SeaD F. F. McFALI. County Recorder ! By \. $. ARTHUR. Deputy. ! Filed and recorded in tho office of the | Secretary Cf the Territory of Arizona ! this %1st day Of December, A. D. 1902 ! at D. m.
 ISAAC T. STODDARD. Secretary of Arizona First publication January 23
 ARTICLES OF INCORPORATION OF THE ! THUNDER MOUNTAIN CONNER.