The news-herald., 1903-08-15
ARTICLES OF INCORPORATION
OF
The Chicago Mountain Aiming and TVn-
y neline COlnDany.


KNOW tALL MEN BY THESE PRESENTS,
That we, the undersigned, do hereby associate
ourselves together for the purpose of forming a
Corporation under the laws OF the Territory of
Arizona, and to that end do certify and de-
clare:
ARTICLE l.
The names of the cOrporatOrs are S. B. Ed
wards, E. J. Greer and M E. Stinson, and the
name of the corporation shall be The Chicago
Mountain Mining and Tunneling Company.
The principal place OF business and registered
office OF the Corporation fn Arizona shall be at
Phoenix, Arizona, and the Corporation may
have such other Offices. either within or with
out the Territory of Arizona as may be estab-
liShed by the Board of Directors, at which Off
ces 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 purchase, lease, bond or other
wise acquire; own exchange, sell or otherwise
dispose of; pledge, mortgage, hypothecate and
deal in mines, mining claims, Oil lands oil, gas,
aSphaltum, petroleum, water and water rights,
and to work the same; to do general real
estate and mercantile business, and, in general,
to do all things necessary to the proper conduct
tory and elsewhere, not inconsistent with the
laws Of the United States and the Territory Of
Arizona.
The authorized amount of capital stock of
this Corporation shall be one million five hun
dred thousand dollars ($1 100000, divided into
one million five hundred thousand shares of
the par value of one dollars Isl .00) each. At
such time as 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 1t OF real or
personal property for the 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 nOn-aSSeSSab BILE, and in the absence
of actual fraud in the transaction, the iudg-
| +of4 4In nfIvc to ihn vyn1l1 ANf 1n
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 the
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 three Directors, and the
following named shall constitute the Board of
Directors until their successors are elected {:
S. B. Edwards, K. j. Greer and NJ. E. Stinson.
The Board of Directors shall be elected annu-
ally from among the stockholders on the first
Monday of August, 1904 The officers OF said
Corporation, until their successors are elected,
shall be: S. B. Edwards, President; +. j.
Greer, VicePresident; M. E. Stinson, Secretary;
NJ. Z. StinSOn, Treasurer.
ARTICLE VI.
C. H. Akers, bona tide resident of Arizona
for over three years, is the e,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 twenty
| FIVE thousand dollars ($25,0OO), which amount
does not exceed two-thirds the amount of the
capital stock.
! ARTICLE VIII.
TT he private property of the stockholders Of
his Corporation shall be exempt from its cor
porate debts of any kind whatsoever.
| In Witness Whereof, We have hereuntO set
| our hands and seals this 18th day of May, 1908.
[Sea]l S. B. EDWARDS,
! fSeall e. j. GREER,
| fSeall M. Z. STlNSON.
! State Of Colorado, m
City and County of Denver. ''
On this 10th day Of May, i'll the year 1903 be-
| b in in an a