The Arizona sentinel., 1903-09-30
Articles Of Incorporation
 OF THE Louisa Mining Company.

a8tstrsfg1fedr have this day voluntarily associ ated ourselves together for the. purpose of forming a corporation under {he lawssof the Territory of Arizona, and we do,hcreby certify: I. That the names of the ificorporators are Charles T. Hennig, 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 it shall be known in the law is Louisa Mining Company. That the principal place for the transaction of it's business in Ari- zona. shall be at Quartzsite. 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 fellows: In general to engage in and carry on the business of mining refining. smeiting 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, plssrfs and other effects whatsoever which the eoUpa- ny may think proper from time to time te be acquired fer any of its purposes; to prospects and st arch for ores and minerals to mine and grant licenses for mining in and over any lands which may be acquired by the company, ;sRd to sell CT otherwise dispose or the lands, mines CT other property of the cempaIIy; to. buy. Seil> nl;anJsiic ture and deal in minerals, plant. ma chfnery, implements, cUpyenienccs; provisions and things capalole. of being used in connection with mining operations. or required by work men and others employed by the company; to construct, carry out, improve. manage, work control and Superintend any roads, ways rail ways bridges, reservoirs, water courses, alue- ducts. wharVcS, furnaces, mills, crushing works hydraulic works, electric works, factories warehouses, and other works and conveniences which may seem directly or indirectly cohdu cive to any of the objects ef the company, and to contribute to, SubSidiZe or otherwise aid or partalxe in- any such operations; and generally o do any and all acts 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 commehcement of said corporation shall be immediately on filing these articles with the recorder of the county Of Yuma, Arizona. and such existence shall con-
 
 and after the date of said filing.
 VI. The affairs of the said corporation shall be conducted by 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 be president and vice-president, both to be elected by the board of directors from their own nHmber5 secretary a treasurer and such officers as the board of directors may deem necessary, who may be chosen from among the stockholders.
 T8e members of the board of directors for the current year and until their SucceSsorS are cho- sen and have qualified are: Charles T. Hennig, E. M Hennig, of Brooklyn, N. Y.; Arthur B. Chspin. of Duluth. Minn.; c. V. Ferguson and Irving B. Ferguson, of Orange, New Jersey VII. That the said corporation is not at any tiEne to subject itself to greater liability than two hundred thousand dollars except upon the written consent of tho holders of one-half of the capital stock outstanding at the time the obli- gation k incurred, and in pO case shall such n- debtedness be incurred to an amount exceeding two-thirdS 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. (SeaO
 Arthur B. Chapln, (SeaD
 Irving B. Ferguson, (ScaD Witness-F. A. Daley.
 State of Illinois, County of Cook {ss.
 Before me Frank A. Daley a notary public in and for the county of Cook, state of Illinois, on this day personally appeared Charles T. Henng Arthur B. Chapin and Irving B. Fergu- son, known to me to be the persons whose names are subscribed to the foregoing instru- ment and acknowledged to me that they execut- ed the same for the purpose and consideration thereiN expressed.
 Given under my hand and seal of office this 16th day of June, A. D. lg03e
 FRANK \. DALEY, (Seal Notary Public
 Cook County, Ill. My commission expires May O. 1906.
 Recorded at request of Roy s. Goodrich at 9 d, m. July 23, 1883. c. P Cronin,
 County Recorder By o, P. BordesSon. Deputy.