The news-herald., 1903-08-01

ourselves together for the purpose of forming
corporation under the laws OF the Territory OF
Arizona, and to that end do certify and declare:
ARTICLE I.
The names of the corporators are John D.
Ryan, John G. MOrony and A. j. Campbell and
the name Of the Corporation shall be DAILY
Mining Company. The principal place of busi-
ness and the registered office OF the Corporation
in Arizona shall be at Phoenix, Arizona, and
the Corporation may have such other Offices,
either within or without the Territory OF Ari-
zOna, as may be established by the Board of
Directors, at which Offices meetings OF the
Board Of Directors may be held.
ARTICLE II.
The general nature Of the business proposed
to be transacted by this Corporation is as fol-
lows, tO-Wit:
/. To carry on the business Of mining, mill
ing, concentrating, converting, smelling, treat
ing, preparing for market, manufacturing, buy
ing, selling, exchanging and otherwise prOduc-
ing and dealing in gold, silver, copper, lead
and other metals and minerals of every kind
and description, and generally and without
limit IS TO amount; to buy, sell, exchange,
lease, acquire and deal in bonds, mines and
mineral rights and claims, and in The above
specified products, and to conduct all business
pertaining thereto.
2. To purchase, take on lease, or in exchange
hire or otherwise acquire any real or personal
property rights or privileges suitable or con
Venlent tor any purpose OF its business; to
erect and conrtrnct, make and improve Or sub
scribe toward the construction, making and
improvement Of mills and works of all kinds
in SO far as the same may be pertinent to or es
sential for the conducting the business Of the
Corporation.
3. To construct canals, bitches, fumes and
other works Tor carrying water, and reservoirs
for storing the same.
4. To purchase, subscribe for or otherwise
acquire and to hold the shares, stock or obliga-
tions OF any company organized under the laws
OF this territory, or in any other state or terri
tory OF the United States, and to sell or ex-
change the same, or upon distribution Of the
assets, or division Of the profits, to distribute
any such shares or stock, or obligations, or the
proceeds thereof among the stockholders of this
corporation.
5. To borrow or raise money for any purpose
OF the Corporation, to secure the same and in
tereSt, or TOR any other purposes; to mortgage
or charge the undertaking OF all or any part of
the property hereinafter acquired, subject to
the limitations prescribed by the laws of the
Territory OF Arizona
ARTICLE III.
The authorized capital stock of this CORPORA
tion shall be one million dollars ($1,00 ,00000)
divided into ten thousand 100000 shares OF the
par value of one hundred dollars ($100O0) each
At such time as the Board of Directors NAV by
resolution direct, said capital stock shall be
paid inJO this Corporation either in cash, ser
vices or by the sale and transfer to it of real or
personal property for the uses and purposes of
SAID Corporation, in payment for which shares
OF the capital stock of said Corporation may be
issued, and the capital stock so issued shall
thereupon and thereby become and be fully
paid up and worcestershire, and in the absence
of actual fraud in the transaction the judgment
OF the Directors as to the value of the property
ARTICLE "
The time OF the commencement of this Cor
poration shall be the date of the filing Of these
Articles OF Incorporation in the office of the
Auditor OF Arizona, ana the erminatiOn there
OF shall be twenty-five years thereafter.
ARTICLE V
The affairs of this Corporation shall be con
Quoted by Board OF five (5) Directors, and the
following named shall constitute the Board OF
Directors until their successors are elected
John ID. RYAN residence RuTtR Montana, In
G. MOrony, residence Great Falls Montana A
j. Campbell, residence Butte, Montana; j. c.
Lalor residence Anaconda, Montana, and D. J.
Hennessy, residence Butte, Montana. There
after the Board of Directors shall be elected an
nually from among the stockholders on the
| first Monday in August, 1903. The officers of
said Corporation until their successors are
elected shall be: John D. Ryan, President; d.
j. Hennessy, yice-President; John G. Morony,
Secretary; }. {. LaylOr, Treasurer.
ARTICLE VI.
C, Fl. Akers bona fide resident OF Arizona
for over three years, is the agent of the Cor
pOratiOn, upon whom may be served all notices
and processes, including service of summons
ARTICLE VII.
The highest amount of Indebtedness or liza
bility, direct or CONTINGENT to which this Cor
poratiOn is at any time subject shall be six
hundred thousand dollars ($60O, OO0), which
amount does not exceed tWo-thirds the amount
OF the capital stock.
ARTICLE VIII.
The private property Of the stockholders of
this Corporation shall be exempt from it's
corporate debts of any kind whatsoever.
III witness whereof, we hage hereunto set
our hands and aeals this 25th Gay OF May, A. d.
1908.
JOEN D, RYAN fSea}7
JOHN @. M1GCNT iSeaIi
Il. J. CAMPBELL, fSea1i
STATE OF MONTANA
County Of Silver Bow 35
On this 25tl cay Of G-@y, IL ,ae wear 9Qs
1ef0re nc J1GTl-s Il. 4AJl5. notary DQUlLc III
anC t9r tac state and counts aforesaid. resia-
ing. herein. duly eonnissionea ana sworn.