The Arizona sentinel., 1903-09-23
Articles Cf |DsOrpOI atiOn
 OF THE IOgiSa Minin9 CGmnany.


 undersigned5 hsvc this day voluntarily associ- ated ourselves together for tie purpose of forming a corporation under the laws of the Territory of Arizona, and we do hereby cer yify: L That the names of the incorporators are Charles T. Hennig, of Brooklyn, New York; Arthur B. Chapin, of Duluth, Minnesota; and Irving B. Ferguson. of Orange, New Jersey.
 Il. That the name of the said corporation and by which it shall be knowp in the law is Louisa Mining Company. That the principal place for the trainSac,ion of it's business ill Ari- zona shall be at Quartzsfte in Yuma county Arizona The general offices shall be at Los Angeles California with branch offices at such 0 her places as the board of directors may from time to time direct. Said company may also carry on and transact buSigeSs of the kind and nature bereuaf ter provided, in all Other states and territories aud countries whatsoever.
 III. The business proposed to be transacted and carried en by the said corporation is as follows In general to engage in and carry on the business of mining refining, smelling and manufacturing any and all kinds of ores, min erals and metals; to purchase. lease, or acquire by license. concession. grant CT otherwise; any lands, mines, mineral rights, buildings ease mcnts rights and privileges machinery, plant and other effects whatsoever. which the compa ny may think proper from time to time to be acquired for any Of it's purposes ito prospect and search fer eres and minerals, to mine and grant licenses for mining in and over any lands which may be acquired by the company, and 10 seil CT otherwise dispose of the lands, mines or other l+@per5y of the company; to buy. sell, mGnufHcture and deaf in minerals. plant ma clincry, Implements. conve:.ie.ces. provisions and things capable of being used fn connection with mining operations.or required by work men and o1heT.' employed by the company to cnnstrucg, carry out, improve. manage, work, control and superintend any roads ways, rlil- ways. bridges, reservoirs, water courses, 2 !.le- ducts wharVer furnaces, mills, crushing works, hTdrAulic works electric works. factories, warehouses. and other works and convenicnceS which may seem directly CT indirectly condu eve to any of the objecsS Of the company. and to contribute to, SuDSidize otherwise aid or partake in any such operations; and generally 0 do any and all acts aad things and transact any and all other business incidental to the purposes aforesaid and not contrary to the laws Of the territory of Arizona or of the United States of America.
 ". That the amount of the capital stock of
 
 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.
 V. 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 tinue 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 hy;a beard of five directors. who shall be stockholders Of the corporation and shall be elected at the annual meeting of the corpora tion on she second Tuesday ir January in each year, ani the officers Of said corporation shall be president and vice-president both to be elected by the board of directors from their own number; q secretary. a 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 current year ard-untl their successors are cho- sen and have qUaliKe9 are: Charles T. Hennig, l.. M. Hennig. of Brooklyn, N. Y; Arthur B. CEepin, of 0nluth. Minn.; (. V. Ferguson and Irving E. Ferguson, of Orange New Jersey.
 VII. Thg't the said corporation is not at any time to subject iteelf to a greater liability than two hundred thousand dollars except upon the writt sn consent Of the holders of one-half of the capital stock outstanding at the time the obli- gation k incurred, and'in no case shall such in debteliucss be incurred to an amount exceeding two-tbirds of the outstanding capital stock
 VIII. That the private property cf stock holders of said corporation shall be exempt from liabhityfor corporate debts.
 In witness whereof We have horeunto set our hands and seals this sixteenth day of June, A. D, 1903.
 Charles T. Hennig (SeaD
 Arthur B. Chapln, (Sean
 irving B. Ferguson, (SeaD WitneSs-F. 4. Daley.
 State of Illinois County of Cook sS.
 Before me Prank A. Daley, notary public in and for the county of Cook, staJe of Illinois on this day personally appeared Charles T. Hennig Arthur B: Chapin and Irving B. Fergu- son, known to me to be the persons whose names are subscribed to the foregoing instru- ment and acknowledged to me that they execut- ed the same for the purpose and consideration therein expressed Given under my hand and seal of office this 18th day of June, 4. D 1868
 FRANK \. DALEY, (Sealy Notary Public,
 Cook County, Ill. My commission expires May g. 1905. Recorded at request of Roy $. Goodrich at 3 a. In. July g, lSJ3. C. p Cronin
 County Recorder. By o, P. Bondessop, Deputy.