Arizona republican., 1903-01-25


 ment:
 FIRST: The names of the corpora tors are: J. H. LEROY, JOHN IIEASTY, ANDREW P. LINDELL, s. R. MERRILL, DANIEL KAVAN AUGH, and the name of the corpora tion shall be THUNDER MOUNTAIN COMMERCIAL MINING AND MILL ING COMPANY. The principal place in which the business of said corpora tion within the Territory of Arizona is to be transacted is Phoenix, Maricopa County, Arizona, and the principal place of business of said corporation outside the Territory of Arizona shall be the City of Fairbury in the State of Nebraska at which meetings of the Board of Directors may be held, and the corporation may have such branch offices either within or without the Territory of Arizona as may be estab lished by the Board of Directors.
 SECOND: The general nature of the business proposed to be transacted by this corporation is as follows, to-wit:
 To make contracts, to purchase. lease. bond, locate or otherwise ac- quire. own, exchange, sell or otherwise dispose of, pledge, mortgage, hypothe
 cate and deal in real estate and any and all kinds of personal property, mines, mining claims, oil lands. mineral lands, oil, gas, asphaltum, petroleum, asbestos, salt, water and water rights and machinery, and to work, mine, eX- plore. operate and develop the same;
 to do a general real estate, manufac- turing and mercantile business; to own, handle and control letters patent and inventions and shares of capital stock of other corporations; to borrow money and execute notes, bonds, mort
 gages, or deeds of trust to secure tha
 same, and to exercise in respect of all such bonds, mortgages, 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 it to the same extent that a natural
 person might or could do; and in gen.
 eral to do all things necessary to the proper conduct of the business of this corporation in the Territory and else where, not Inconsistent with the laws
 of the United States and the Territory
 of Arizona.
 THIRD. The authorized amount of | capital stock of this corporation shall be Five Hundred Thousand dollars (S500. .000.00). divided into Five Hundred Thousand shares of the par value of One dollar ($1.OO) each At such time
 as the Board of Directors may by reso- lution direct, said capital stock shall be paid into this corporation either in
 cash 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 of the | capital stock of said corporation may be issued. and the capital stock so is-
 sued shall thereupon and thereby be- come and be fully paid up and non
 assessable, and in the absence of actual fraud in the transaction the judgemnt
 of the Directors as to the value of the
 property purchased shall be conclusive. FOURTH: The time of the com [ mencement of this corporation shall be | the date of the filing of these Articles
 of Incorporation in the office of the | Secretary of Arizona, and the termi-
 nation thereof shall be twenty five years thereafter.
 l FIFTH: The affairs of this corpora . ton shall be conducted by a Board of ! five Directors and the following named shall constitute the Board of Directors
 until their successors are elected: J. H. LEROY. JOHN HEASTY. AN DREW P. LINDELL, s. E. MERRILL, ! DANIEL KAVANAUGH.
 Thereafter the Board of Directors shall be elected from among the stock | holders as the bylaws of the corpora tion may provide. The officers of said corporation until their successors are ! elected shall be:
 ANDREW P. LINDELL. President; s. R. MERRILL, Vice President; J. H. LEROY. Secretary; DANIEL KAVAN- AUGH, Treasurer.
 SIXTH: The highest amount of in- debtedness or liability, direct or con- tingent, to which this corporation is at any time subject shall be Twenty ! Thousand dollars ($2O,OOO.OO), which amount does not exceed two- thirds the
 amount of the capital stock. SEVENTH: The private property
 of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 18th day of December 1902
 ANDREW P. LINDELL. (SeaD JOHN HEASTY. (SeaD J. H. LEROY. CSeaD s. R. MERRILL. (SeaD DANIEL KAVANAUGH. CSeaD State of Nebraska
 County of Jefferson. ss.
 On this 18th day of December. in the year 1902 before me. Fl. M. Ryburn, a Notary Public in and for the State and | County aforesaid. residing therein,
 duly commissioned and sworn. person. ally appeared Andrew Linden, John Heasty, J. H. LeRoy, s. A. Merrill,
 and Daniel Kavanaugh. known to me
 to be the persons described in, whose names are subscribed to, and who exc cuted the annexed instrument,> and
 they acknowledged to me that they | executed the same for the purposes and considerations therein expressed. 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.
 (Notarial Seal)
 H. M. RYBURN, Notary Public My commission expires June 20 lgO5