The news-herald., 1903-07-11
ARTICLES OF INCORPORATION
OF
The Chicago Mountain Mining and Tvn
nelinA COMPANY.

KNOW ALL MEN BY THESE PRESENTS,
| That We the undersigned do hereby associate
/ ourselves together for the purpose Of forming q
Corpora tion under the laws of the Territory of
Arizona, and 10 that end do certify and do
clare:
ARTICLEI
The names OF the corporators are S. 3. Ed
wards, Z. j. Greer and NJ. E. Stinson, and the
name of the Corporation shall b eThe Chicago
Noun tain 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
ARTICLE H.
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, hypothecate and
deal in mines, mining claims, oil lands OIL gas,
asphaltum, petroleum, water and water rights,
and to work the same; to do general real
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 shall be one million five hun
dred thousand dollars Isl, 500 000), divided into
one million five hundred thousand shares OF
the par value of one dollars Isl COY each. At
such time as the Board of Directors may by
resolution direct, said capital stock shall be
paid into this Corporation either fin cash, SER
vices, 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 issued shall
thereupon and thereby become and be fully
paid up and worcestershire, and in the absence
of actual fraud in the transaction, the iudg
ment of the Directors as to the value OF the
property purchased shall be conclusive.
ARTICLE ".
The time of the commencemento Of this Cor
poration shall be the date of the Cling 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:
8. 3. Edwards, E. j. Greer and NJ. +. StlnSon.
The Board of Directors shall be elected annu-
ally from among the stockholders on the first
MondayC August, 1904. The officers OF said
Corporation until their successors are elected
shall be: s. B. Edwards, President; +. j..
Greer, Vice-President; NJ. E. Stins2n, secretary;
NJ. E. Stinson, Treasurer.
ARTICLE VI.
c. H. Akers q bona ide resident of Arizona
for over three years, is the agent of the Cor
pOratiOn, upon whom may be served all notices
and processes, including service of summons
ARTICLE VII.
The highest amount of indebtedness or liza
bility, direct or contingent, to which this Cor
pOratOn is at any time subject shall be twenty
Ave thousand dollars ($25,0O0), which amount
does not exceed two-thirds the amount of the
capital stock
ARTICLE VIII.
The private property of the stockholders of
this Corporation shall be exempt from its cor
porate debts of any kind whatsoever.
In Witness Whereof, We have hereunto set
Our hands and seals this 18th day of MAY, 1903
ISeall s. b. EDWARDS
Seal Z. J. GREER,
(Seal NJ. Z. STIESOE.
State of Colorado -
City and County of Denver 90
On this 18th day of May, in the year 1903, be-
fore me, Susie c. Mouat, a notary public in and
for the state and county aforesaid, residing
therein, duly commissioned and sworn, per.
sonally appeared S. B. Edwards, E. j. Greer, NJ
Il. StinSon, known to me to be the persons de-
scribed in, whose names are subscribed to, and
who executed the annexed instrument end
they acknowledged to me that they executed
the same for the purposes and considerations
therein expressed.
In witness whereof 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.
[Seal SUSIE G. MOUAT,
Notary Public
Ny commission expires May 20, 1907