The news-herald., 1903-07-25
ARTICLES or incorporation
OF THE
DAILY Mining Company.

HotJ NAltltk SuIpoakJs
KNOW ALL MEN BY THESE PRESENT:
That we, the undersigned, Go hereby associate
ourselves together for the purpose Of 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. CamDbell, and
the name of the Corporation shall be Daily
Mining Company. The principal place of bust
ness aud 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 o4ices 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-
flows, tO-wit:
ing, coneen ira ting, converting, smelling, treat
ing, preparing for market manufacturing, buy
.ing, selling, exchanging and otherwise produc-
ing ana dealing in gold, silver, copper, lead
and other metals and minerals of every kind
and description, and generally and without
limit as to amount; 10 buV, 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 Or lease, or in exchange,
hire or otherwise acquire any real or personal
property, rights or privileges suitable or con-
venient 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 ali kinds,
n SO far as the same may be pertinent to or es
sential Tor the conducting the business OF the
Corporation.
8. To construct canals, bitches, fumes and
pther works for carrying water, and reservoirs
or storing the same.
4. 70 purchase, subscribe for or otherwise
acquire and 10 hold the shares stock or obliga-
ions OF any com pany organized under the laws
Df this territory, or in any other state or terri
tory OF the United States, and to sell or eX-
assets, or a division of the profits, to distribute
any such shares or stock, or obligations, or the
proceeds thereof among the stockholders of this
corporation
8. 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
the property hereinafter acquired, subject to
he limitations prescribed by the laws OF the
Territory OF Arizona
ARTICLE III.
The authorized capital stock of this Corpora
ion shall be one million dollars Isl, ,000, ,00000),
divided into ten Thousand 100000 shares of the
par value of one hundred dollars {$100.00) each
ht such tine 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 it of real or
personal property for the uses and purposes of
said Corporation, in payment for which shares
Df the capital stock of said Corporation may be
issued, and the capital stock issued shall
thereupOn and thereby become and be fully
paid up and non -asseSSIble, and in the absence
Df actual fraud in the transaction the Judgment
Df 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
pf shall be twenty-five years thereafter.
ARTICLE v
The affairs of this Corporation shall be con-
1ucted by Board of five (5) Directors and the
following named shall constitute the Board of
Directors until their successors are elected:
Ohm D. Ryan, residence Butte, Montana; John
3. Morony, residence Great Falls, Montana; A.
Campbell, residence Butte, Montana; J. C.
1alor, residence Anaconda, Montana and D. J.
1ennessy, residence Butte, Montana. There
fter the Board of Directors shall be elected an
uaily from among the stockholders on the
rst Monday in August, 1903. The officers of
aid Corporation until their successors are
lected shall be: John D. Ryan, President; D.
Hennessy, Vice-President; John G. Morony,
ecretery; J. c Laylor, Treasurer
ARTICLE VI. i
c. H Akers a bona fide resident of Arizona
or over three years, is the agent of the Cor
oration, upon whom may be served all notices
nd processes, Including service Of summons
ARTICLE VII.
The highest amount of indebtedness or liza
pility, direct or contingent, to which this Cor
hundred thousand dollars ($600, ,00000) which
mount does not exceed tWo-thirds the amount
f the capital stock.
ARTICLE VIII.
The private property of the stockholders of
his Corporation shall be exempt from its
orporate debts OF any kind whatsoever
In witness whereof, we have hereunto set
pr hands snd seals this 25th day of May A. D.
JOHN D. RYAN, TSeall
JOHN G. MORONY, fSeali
A. J. CAMPBELL. ISeall
STATE OF MONTANA
County of Silver Bow. sS
On this 25th day of May, in the year 1908,
pefore me, Charles II. Little notary public in
nd for the state and county aforesaid resid-
ng therein, duly commissioned and sworn,
personally appeared John D. Ryan, John G.
4orony and A. J. Campbell, known to
ne to be the persons described in, whose
lanes are subscribed to, and who executed the
nnexed instrument, and they acknowledged
o me that they executed the same for the pur-
)OSes and considerations therein expressed.
In witness whereof, have hereunto set my
land and affixed my official seal, at my Office
n the said state and county, the day and year
ast above written.
ISeall CHARLES II. LITTLE
'Otary Public in and for Silver Bow County
State of Montana.
Ny commission expires May 16 1904
Filed ard recorded in conformity with law
F1rat publication July 4, 1908.
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