Arizona republican., 1903-02-08

! business, to own handle and control
| letters patent and inventions and
shares of capital stock of other cOrpO-
rations. to borrow money. and execute
| notes. bonds, mortgages, or deeds nf
| trust, 10 secure the same and TO eXer-
else in respect of all such bonds. mort
cages, notes. shares of capital stock
and other securities and obligations any
and all rights. powers. and privileges
of individual owners thereof. including
the right to vote upon any shares Of
stock held by IL to the same extent thac
a natural person might or could do
And in general to do all things nece-
ssary to the proper conduct Of the
business Of this corporation in the Ter
ritory and elsewhere not inconsistent
with the laws OF the United States ana
] the Territory Of Arizona.
Third: The authorized amount or
capital stock of this corporation shah
be one million two hundred and fifty
thousand $1,25O.OOO dollars. divided
into one million two hundred and fif:y
thousand Q.25O.OOO) shares Of the par
value of one dollar (S1OO) 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 or by the sale and trans
fer to it of real Or personal property
for the uses and purposes Of said cor
pOration in payment for which shares
of the capital stock Of said corporation
may be issued. and the capital stock
so issued shall tnereupOn and thereby
become and be fully paid up and nom
assessable. and in the absence OF ac--
ual fraud in the transaction the tudg-
ment OF the Directors as to the value
Of the property purchased shall be con-
elusive.
Fourth: The time Of the commence
ment OF this corporation shall be the
date of the filing OF these Articles OF
Incorporation in the office OF the Sec
tary OF Arizona. and the termination
I thereof shall be twenty-five C25) years
thereafter.
Fifth: The affairs Of this CORPORA q
ton shall be conducted by a Board of
seven Directors and the following
named shall constitute the Board OF NJ
rectcrs until their SUCCESSORS are elect
ed: George NJ. Wallace. T. r. sloan
and y. II. White. j.. Thereafter the
Board OF Directors shall be elected from
among the stockholders as the bylaw
OF the corporation may provide. The
officers OF said. corporation until their
successors are elected shall be George
NJ. Wallace. President: 7. K. sloan.
Secretary and Treasurer.
Sixth: The highest amount OF in
debtedness or liability. direct or con
tingent. to which this corporation Il al
any time subject, shall be three hun
dred thousand $500 00O) dollars. when
amount does not exceed two-thlrds tn-
amount OF the capital stock.
Seventh: The private property o. the
stockholders of this corporation shall
lie exempt f.um corporate debts. o. any
kind whatsoever.
IN WITNESS WHEREOF. We have.
hereunto set our hands and seals this
the Sth day Of January. A. d. 1903.
GEORGE NJ. WALLACE. CseaD
T. r. SLOAN. CseaI1
a. r. WHITE JR. CseaU
State Of Pennsylvania.
County Of Philadelphia. ss.
On this Sth day OF January. A. D. 1903.
before me, C. Oswald Calvert. a No
tary Public in and for the State ana
County aforesaid. residing therein.
duly commissioned and sworn. person
ally appeared George NJ. Wallace. T. L
Sloan. and A. r. White. Jr.. known 20
me to be the persons described in.
whose names are subscribed 20 an I
who executed the annexed instrument.
and they acknowledged to me that they
executed the same for the purposes aul
considerations therein expressed.
I IN WITNESS WHEREOF I have
hereunto set my hand and affixed my
official seal at my office in the said
State and County the day and year
last above written.
CNotary SeaD
G. OSWALD CALVERT.
Notary Public.
My commission expires 2-2O-O5.
Territory OF Arizona.
County of MaricOpa, S.
!, Il. F. McFall. County Recorder IN
and for the County and Territory
aforesaid. hereby certify that / have
compared the foregoing copy with the
original Articles Of incorporation q
La-Gloria Mining Corporation filed ami
recorded in my Office on the 18th day os
January, 1908. In Book No. u or incor-
porations. at Page -. and that the
same is a full. true and correct COPY
Of such original and OF the whole
thereof.
Witness my hand and seal Of Office
this 18th day Of January. 1903
! (SeaD =. +. MCCALL.
County Recorder.
| BY --. Deputy.
Filed and recorded in the office Of the
Secretary of the Territory OF Arizone.
this 18th day of January. A. d. 1909.
a. 4:30 p. m.
ISAAC T. STODDARD.
Secretary OF Arizona.
First publication February (.