Arizona republican., 1903-01-04

and to exercise in respect of all such bonds, mortgages, notes, shares of cap ital stock and other securities and ob- legations any and all rights, powers 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 person might or could do; and in general to do all things necessary to the proper con duct of the business of this corpora ton in the territory and elsewhere, not in- consistent with the laws of the United States and the Territory of Arizona.
 Third: The authorized amount of capital stock of this corporation shall be two million five hundred thousand dollars ($2, 800 .000) divided into two million five hundred thousand shares oi the par value of one dollar (S1.00) each. At such time as the board of di- rectors 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 per sonal property for the uses and pur- poses 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 there upon and thereby become and be fully paid up and non-assessable, and in the absence of actual fraud in the transac- tion the Judgment of the directors as to the value of the property purchased shall be conclusive.
 Fourth: The time of the commence ment of this corporation shall be the date of the filing of these articles of in- corporation in the office of the secre- tary of Arizona, and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by a board of
 - directors, and the following named shall constitute the board of di- rectors until their successors are elect eu: .........-........., .............. ..-..... ..........-.... ................... Thereafter the board of directors shall be elected from among the stockhold- CTS as the bylaws of the corporation may provide. The officers of said cor poration until their successors are elected shall be:
 Charles F. Elkinton, President
 
 H. Frederick Smith, Jr., Secretary.
 Charles F. Elkinton. 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 seven hun dred thousand dollars CS700.000), which amount does not exceed two-t thirds the amount of the capital stock.
  the stockholders of this corpora ton of any kind whatsoever.
 In witness whereof. we have hereunto set our hands and seals this fifteenth day Of November. 1902.
 CHARLES F. ELKINTON. (SealO
 H. FREDEDICK SMITH JR., (SealD
 JAMES K. ALLEN, (SealO
 N. D. CLEMENS, (Seele State of Pennsylvania.
 County of Philadelphia, ss.
 On this fifteenth day oi November, in the year 1902. before me, James Fl. Wolfe, notary public in and for the state and county aforesaid, residing therein, duly commissioned and sworn, personally appeared Charles F. Elkin- ton. H. Frederick Smith. Jr. James K. Allen. N. D. Clemens. known to me to be the persons described in. whose names are subscribed to- and who exc cuted 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 hereunto set my hand and affixed my official seal at my office in the said state and county, the day and year last above written.
 (SeaL) JAMES H. WOLFE.
 Notary Public
 My commission expires January 2nd, 1902
 Territory of Arizona.
 County of Maricopa, ss. l, E. F. McFall, county recorder in and for the county and territory afore- said, hereby certify that I have com pared the foregoing articles of incor- poration of the KATRINA GOLD MINING COMPANY. filed and re- corded in my office on the goth day of November. 1902, in Book No. 12 of In corporations, at page -, and that the same is full, true and correct copy of such original and of the whole thereof
 Witness my hand and seal of office this 2Oth day of November, 1902.
 (Seal) B. F. McFALL. County Recorder.
 By A. $. ARTH UR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this 2cth day of November, A. D., 1902, at 2 D. m.
 ISAAC T. STODDARD,