The news-herald., 1903-04-25
aFAClFlC SMELLING
COMRANY.

COMRAN (.
!
Know ali men by these presen'S'
That the Undersigned, doSNreby as
soo;ate themselves together for the
r,rnose OF forming and organizing Il
cornoration under the provisions OF
the stutates OF the territory OF Arizona
and for that purpose do adopt the 1o'-
lowins il VIC es. to-wit:
It lie /
The t..s corporation is Inc
C,arra. Company It's
princi, 1s.l be at Fhoen'A'
Nfar,c, c ~, il said territory OIL
Arizous. or @ So ii other place or
places - SAID territory, or in any ot1le'
state g .erritory in the United states
as the 5oard of directors may by us
by-lavz orovide; and it may estaniisn
and rca.a1ain oFces in any state OF
tarrjtcYv in ..a tinted States or IN
the Re.ag!.c o. Mexico.
Article II.
The time of the commencement of
this corporation shall be the day OF
the fling of these articles In the office
If the county recorder Of the SAID
county Of Maricopa, in said territory
Of Arizona. and it shall continue the
full statutory period of twenty-five
$3.50 years thereafter.
Article III.
This CORPORATION shall carry on tie
business Of milling, smelling and &C.
ducfnx ores and minerals. AMI for that
purpose It shall have the power to buy.
lease. 'ocatn or otherwise acquire, OWL
use, develop and operate mines, claims,
lodes. loEgos or deposits of mineral
bearlur -ork or ore Of every nature
and das-~'rt'on: and it may build CE
Operate mills. smelters, and furnaces
for TIE purpose of crushing, treating
or smelling ores and minerals AID
precic.s r'etals; and for the purpose
Of car 7cr en- its business 1t may buy
locate 81 lease Or in any other way
lawful acquire and own any land,
mill sites. town sites. right Of way O.
roads and may erect and maintain and
operate stores. warehouses or other
builGings which may be necessary or
convenient in carrying on its business;
and this corporation shall have fun
rowsr hereunder to carry on and trans
at any business incident to the bus
iEeSE aforesaid. and do the same in any
state or territory of the United States
aad In the Republic Of Mexico.
Article ".
The capital stock Of this corporation
shasi be two million, FIVE hundred thou
eaRS ($2,5eO,000) dollars, divided into
two million. Ave hundred thousand
f2.50e eoOl shares of the par value of
one ts1 ool dollar each.
TIE board of directors Of this cor
roreEoC shall have full power to sell
cg Syrhange the shares of It's capital
atorf ut par for mines or mineral
ria!2's. or for mills, smelters. machin-
cry. on euch terms as they may think
hest. or may sell the same for cash
ea sn"h terms as the board OF direc~
ttrrs 'nay. from time to time direct
hat all shares shall he issued fully
?H!G and worcestershire
Article Y.
TEan management of the business CT
the@ corporation is hereby vested in a
boaEd Of seven ID directors. being
shareholders herein, and except as
herein stated, they shall be selected
cooh year by the stockholders hereof
from their number at their annual meet
ing. and said board shall serve for
ono ID year, and until their succee.
sors are elected and qualified. Until
the annual meeting Of the stockhold~
era hereef in the year 1903. the follow
ing named persons shall constitute the
board of directors. viz: Henry l.
EIerrison, Dr. H A Munnaw. Benz. F.
Bsdinger, A. L. Funk, George Girling,
Alex. G. Murray, Thos. Payne.
Article VI.
be president vice president, secretary
and treasurer The Offices Of secretary
and treasurer may be held by the same
person. The president and vice presi-
dent shall be members Of the board O:
directors. and all oflGers shall be
chosen by the directors at their first
4ueeting for one year, or until their
successors are elected and qualified.
Article VII.
Annual meetings of the stockholders
OF this corporation shall be held each
year on the third Thursday in June,
beginning with the year 1908. Said
annual meeting shall be held in such
place or places, as may be designated
by the bylaws, and due notice Of the