The news-herald., 1903-08-15
ARTICLES OF Incorporation
OF THE
Daily Mining Company.

Of IhE
Daily Mining Company.
KNOW ALL MEN BY THESE PRESENT:
That we, the undersigned, do hereby associate
ourselves together for the purpose o6 forming
corporation under the laws of the Territory Of
Arizona and to that end do certify and declare:
ARTICLE l.
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:
l. 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 as 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.
,. To purchase, take on lease, or in exchange,
hire or otherwise acquire any real or personal
property, rights or privileges suitable or con-
Venlent for any purpose of its business; to
erect and conrtruct, make and improve or sub
scribe toward the construction, making and
Improvement Of mills and works of all kinds,
III so far as the same may be pertinent to or es-
sential for the conducting the business of the
Corporation.
8. To construct canals, bitches, fumes and
other works for carrying water, and reservoirs
for storing the same.
/. 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, division of the profits, to distribute
any such shares, or stock, or obligations, or the
proceeds thereof among the stockholders Of this
corporation.
.. To borrow or raise money for any purpose
OF the Corporation, to secure the same and in
terest, or for 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
ton shall be one million dollars Isl 600 900 OO)
divided into ten thousand 10000 shares of the
par value of one hundred dollars ($100.00) each.
At such time the Board of Directors may by
resolution direct, said capital stock shall be
paid into this Corporation either in cash, ser
vices or by the sale and transfer to it of real
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
purchased shall be conclusive.
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 sthe
Auditor of Arizona, and the termination 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 d. Ryan, residence Butte Montana; John
G. MorOny, residence Great Falls, Montana; A.
J. Campbell, residence Butte, Montana; J. c.
Lalor, residence Anaconda, Montana, and D. }.
hennessy, residence Butte, Montana. There
after the Board of Directors shall be elected an
first Monday in August, 1908. The officers OF
said Corporation until their successors are
elected shall be: John D. Ryan, President; D.
j. HenneSSy, Nice-President; John g. Morony,
Secretary; J. C. Laylor, Treasurer.
ARTICLE VI.
c. H. Akers, a bona fde 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 ($600, 100000, 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 its
corporate debts of any kind Whatsoever.
In witness whereof, we have hereunto set
our hands and seals this 25th day Of May, A. D.
1903.
JOHN D. RYAN, [Seal]
JOHN G. MORONY, [Seall
A. J. CAMPBELL. [Seall
STATE OF MONTANA, (s
County of Silver Bow. %
On this 25th day OF May, in the year 1903,
and for the state and county aforesaid, resid-
ing therein, duly commissioned and sworn,
personally appeared John D. Ryan John G.
Morony and A. ]. Campbell, known to
me to be the persons described in, whose
names are subscribed to, and who executed the
annexed instrument and they acknowledged
to me that they executed the same for the pur-
poses and considerations therein expressed
In witness whereof, 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 CHARLES II. LITTLE,
Notary Public in and for Silver Bow County,
State OF Montana.
MY commission expires May 16, 1904.
Filed and recorded in conformity with law.
First publication July 4. 1903.