Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-03-08

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this corporation is as follows, to-wit:
To make contracts: to purchese,
lease, bond. locate or otherwise acquire, |
own, exchange, sell or otherwise dis
pose of. pledge mortgage, hypothacate
and deal in real estate and any and all
kinds of personal property. mines, min
ing claims. oil lands, coal lands. min
eral lands, oil, coal. gas, as
phaltum. petroleum., asbestos, salt
water and water rights ard ma
and to work. mine. ex-
plore. operate and develop the same.
to do general real estate. manufac-
turing and mercantile business; 20 own
handle and control letters patent and
inventions and shares CT capital stock
of other corporations; to borrow money
and execute notes. bonds. mortgages or
deeds of trust to secure the same, and
to exercise in respect of all such bonds.
mortgages. notes. shares of capital
stock and other securities and obliga-
TORS 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
eXtert that a natural person might or
could do; and in general to do all
things necessary to the proper conduct
of the business Of this corporation in
the territory and elsewhere. no; iucon-
sistent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount of
capital stock of this corporation shall
be five million dollars (S5, 900 600 COZ. di-
vided into 100000 shares of the par
~ Inc of
such time as the board of directors
may by resolution direct. said capital
stock shall be paid into this corpora
ton either in cash or by the sale and
transfer to it of real or personal prop
erty for the uses and purposes of said
corpora ton. in payment for which
shares of the capital stock of this cor
pora ton may be issued. and the cap
ital stock so issued shall thereupon and
thereby become and be fully paid UP
and assessable, and In the absence
of actual fraud in the transaction the
judgment of the board of 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
incorporation in the Office of the sec
rotary Of Arizona, and the termination
thereof shall be twenty-five years
thereafter
Fifth: The affairs of this corporation
shall be conducted by board of tii
rectors. and the following named shall
constitute the board of seven directors
until their successors are elected: Paul
j. SOmers. William Kurth. John P Nee
han, Charles T. Petersen, Charles l..
Conroy. Thomas II. Dorr. and Harry
C. King.
Thereafter the board of directors
shall be elected from among the stock
holders as the bylaws of the corpora
ton may provide. The officers of said
corporation until their successors are
elected shall be: Paul j. Somers. pres
ident: John P. Meehan. vice presiden,:
William Kurth. secretary; Charles T.
Petersen, 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 five hundred
thousand dollars (s5OO.OOo.OO) 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 here
unto set our hands and seals this Thrift
eth day of January. a. D.. 1908.
PAUL J. SOMERS, (Seall
WILLIAM KURTH. (Seal)
JOHN P. MEEHAN, (SeaL)
State of Wisconsin,
County of Milwaukee, IS.
On this thirtieth day of January N
the year nineteen hundred and three.
public in and for the state and county
aforesaid, residing therein, duly COM
miss:oned and sworn. personally ap-
peared Paul j. Somers. William Kurtn
and John P. Meehan. known to me to
be the persons described in. whose
names are subscribed to. and who ex-
ecuted the annexed instrument, and
they acknowledged to me that they ex-
ecuted the same, for the purposes ana
considerations therein expressed.
In witness whereof, l have nereunto
set my hand and affixed my official seal,
at my office in the said state and coun-
~. the day and year last above written.
(Notarial SeaI)
CEAS. T. PETERSON,
Notary Public, Milwaukee County,
Wisconsin,
My commission expires March /, 1903.
Territory OF Arizona,
County of Maricopa, SIS.
I. B. F. McFall, county recorder in
and for the county and territory arore-
said, hereby certify that 1 have COM
pared the foregoing copy with the or
I iginal articles of Incorporation of
THE RIO DOLORES MINING COM
PANY." filed and recorded in my office
on the 4th day of February, 1908. in
Book No. Is of interpretations. 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 4th day of February. 1908.
| (Recorder's Seal.) b F. MCCALL.
! County Recorder
! BY a. S. Arthur, Deputy.
Filed and recorded in the office of the
| a.