The news-herald., 1903-07-04
ARTICLES OF INCORp0RATION
The Chicago Mountain MiDfng snd TIN
neltn0 Company.

RU$ $AEANGNO 1~AOOEtAkh 4~2AjlLlS ssnu 4ON-
nelinS Company,
KNOW ALL MEN BY THESE PRESENTS,
That we, the undersigned do hereby associate
Corporation under the laws of the Territory of
Arizona, and to that end do certify and de-
clare:
The names OF the corporators are S. B. Ed
wards, Z. J. Greer and NJ. z. 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 in Arizona shall be at
Phoenix, Arizona, and the Corporation may
have such other offices either within or with
liShed by the Board of Directors, at which Off
ces meetings OF the Board OF Directors may be
held
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, nypOthecate ana
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
of the business OF the Corporation in the Terri
tory and elsewhere not inconsistent with the
laws of the United States and the Territory OF
Arizona,
ARTICLE III.
The authorized amount OF capital stock of
| this Corporation snail be one m1IllOn uEe nun
dred thousand dollars Isl $50 000), divided into
| one million five hundred thousand shares OF
| the par value of one dollars ($1.0O) each. At
! such time as the Board of Directors may by
resoiution direct. said capi:al 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 uses ana 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
llTaQ q mr. az hlp. absence
| of actual fraud in the transaction, the ludg-
| ment 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 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 E. j. Greer and M. r. StlnSOn
The Board OF Directors shall be elected annu
allv from among the stock khOlders on the tirS1
! Monday OF August, 1904. The officers Of said
"9t ESTa. Presdent hln
| Greer, Vice President NJ. Z. .Stinson, Secretary
| NJ. E. StinsOn, Treasurer.
! ARTICLE VI.
| G. H Akers a bona fide resident of Arizona
| Tor over LDreo years. Is G1S agent vi lIc CO1
| poration, upon whom may be served all notices
| and processes, including service OF summons
| ARTICLE VII.
The highest amount OF Indebtedness or liza
! bilitv direct or contingent, to which this Cor
| poration is at any time subject shall be twenty
| Ave thousand dollars ($25OQO), which amount
| does not exceed two-thirds the amount OF the
capital stock.
ARTICLE VIII.
! The private property of the stockholders o1
this Corporation shall be exempt from It's cor
| porate debts of any kind whatsoever.
our hands and seals this 10Th day of May. 1908
| ISeaT S. B. EDWARDS,
| ESealf E. J. GREER,
! fSealI NJ F. STINSON.
/ State of Colorado, (ss
| City and County OF Denver -
On this 18th day of May, in the year 1903, be-
| fore me- Susie G. Mouat, notary public in and
| for the state and county aforesaid, residing
| therein duly commissioned and sworn, per
| sonally appeared S. 3. Edwards, L. j. Greer, NJ
| E. Stinson known TO me to be the persons de-
| scribed in, whose names are subscribed to, and
| they acknowledged to me that they executed
| the same for the purposes and considerations
| therein expressed.
| In witness whereof, / have heTeuntO set my
| hand and affixed my official seal, at my Office
| in the said state and county, the day and year
| last above written. ,
| ESeall SUSIE g: MOOAI.
| Notary Public.
Ny commission expires May 20, 1907
| Filed and recorded in conformity with law
First publication June 90 1903.