The Arizona sentinel., 1903-10-14
Articles Of Incorporation
 OF THE LOuiSd Mining Company.

undersigned have this day voluntarily aSSoci- ated ourselves together for the purpose of | forming a corporation under the laws of the Territory of Arizona, and we do hereby certify: l. That the names of the incorporatorS are Charles T. Hcnn:a. of Brooklyn New York; Arthur B. Chapin of Duluth, Minnesota: and Irving B. Ferguson. of Orange. New Jersey. II. That the name of the said corporation and by which St shall be known in the law is Louisa Mining Company. That the principal place for the transaction of it's business ia Ari- zona. shall be at QusrtZSite in Yuma county, Arizona. The general offices shall be at Los Angeles. California. with branch offices at such other places as the board of directors may from time to time direct. Said company may also carry on and transact business Of the kind and nature hereinafter provided, in all other states and territories and countries whatsoever. III. The business proposed to be transacted and carried on by the said corporation is as follows; In general to engage in and carry on the business of mining. refining smeltins and manufacturing any and all kinds of ores. min erals and metals; to purchase, lease, or acquire by license. concession. grant or otherwise. any lands. mines. mineral rights. buildings, ease ments rights and privileges, machinery, plant
 
 ny may think proper from time to time to be acquired for any of its purposes; to prospect and search for ores and minerals, to mine and grant licenses for mining in and over any lands whict may be acquired by the company and to sell or otherwise dispose of the landss mines or other iIF9perJy of eiIe company; to buy, sell. ,a;szs1fsetUre and deal in minerals, plant. ma ehipeSys nsieTneatss conveniencesS. provisions and tAzfugs capable of being used iT connection with mining operations, or required by work Inen and others employed by the company; to construct, carry out, improve. manage, work, eontrel and slIperintend any roads, ways. rail ways, bridges, reservoirs. water courses, aque- ducts. wharveS. furnaces mills crushing works, hydraulic works. electric works. factories. warehouses. and other works and conveniences which may seem directly or indirectly condu- eiVe 10 any of he objects cf the company. and to contribute to. SubsidiZe or otherwise aid or partake in any such operations; and generally O do any and all aets and 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 the said corporation shall be one million dol 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 iling 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 by d board of five directors. who shall be stockholders Of the corporation and shall be elected at the annual meeting of the corpora tion on the second Tuesday in January in each year, and the officers of said corporation shall he president and vice-president both to be elested by the board of directors from their own number; d 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 eusrent year and until their successors are cho- sen and have qualified are Charles T. Hcnnig, [, M. Hennig of Brooklyn, N Y; Arthur B. CASpfn of Duluth. Minn.; c. V. Ferguson and Irving E. Ferguson. of Orange, New Jersey.
 vEE. That the sa1d corporation is not at any sfme to subject itself to greater liability than two Hundred thousand dollars except upon the written consent of the holders of one-half of the capital stock outstanding at the time the obli eation k incurred. and in case shall such in- debtedReSs be incurred to an amount exceeding twothirtts of the outstanding capital stock. VIII That the private property of stock ] holders of said corporation shall be exempt from liability for corporate debts In witness whereof we have hereunto set our Hands and seals this sixteenth day of June. A. ] D, 1903
 Charles T. Hennig. (SeaD
 Arthur B. Chapln, (ScaD
 Irving B. Ferguson, (SeaD
 WitneSS-F. 4. Daley.
 State of Illinois County of Cook sS.
 Before me. Frank A. Daley. d notary public | in and for the county of Cook, state of Illinois on this day personally appeared Charles T. | Hennig Arthur B. Chapin and Irving B. Fereu- son, known to me to be the persons whose | names are subscribed to the foregoing inStru- | ment and acknowledged to me that they cxerut- cd the same for the purpose and consideration | therein expressed.
 Given under my hand and seal of office this l 18th day of June, A. D.. 1903.
 FRANK A. DALEY.
 (SeaU Notary Public
 Cook County H.. My commission expires May 9. 1906.
 Recorded at request of Roy s. Goodrich at , a. m. July g, l9OS C.. Cronin,
 County Recorder, By O, P. Bondessoh. Deputy
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