Arizona republican., 1903-02-08

ercise I'm respect of all such bonds
mortgages, notes, shares of capital
stock and other securities and obliga-
lions 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 general to do all
things necessary to the proper conduC t
of the business Of this corporation n
the Territory and elsewhere not ineon-
sistent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount OF
capital stock of Thu corporation shall
be five hundred Thousand dollars
($5OO.OCO). divided into five hundred
thousand (50O.OOO) shares of the par
value of one dollar ($1.OO) each. Al
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 il of real or personal property
for the uses and purposes of said corpo-
ration. in payment for which shares or
the capital stock of said corporation
may be issued. and the capital stock
become and be fully paid up and non
assessable. and in the absence of actual
fraud in the transaction the Judgment
OF the Directors as to the value OF the
property purchased shall be conclusive.
Fourth: The time of the commence
meEt Of this corporation shall be the
date Of the filing Of these articles of
incorporation in the office Of the secre-
! -.
thereof shall be twenty-five years
} thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by beard OF
directors, ard the following named
shall constitute the board OF directors
until their SUCCESSORS are elected: s
u. CHITTENDEN. T. r. WEAVER
and E. NJ. ROSENTHAL. Thereafter
the board Of directors snail b. elected
from among the stockholders as the
bylaws of the corporation may pro-
vide.
The officers of said corporation until
their successors are elected shall be
T p. WEAVER. president; s. d.
CHITTENDEN. Vice President; +. NJ.
= ROSENTHAL. Secretary; FIRST Ma
TIONAL BANK OF SAN JOSE. Calf.
Treasurer.
Sixth: The highest amount or in
debtedness or liability. direct or con-
tingent, TO which this corporation is at
. any time subject shall be fifty thou
sand dollars (S50OOO). which amount
T does not exceed two thirds the amount
. Of the capital stock.
Seventh: The private property of
f the stockholders OF this corporation
I-F-~
: of any kind whatsoever.
! In witness whereof. we have here
, unto set our hands and seals this ninth
> day Of January. 1909.
S. D. CHITTENDEN. (seal1
T. r. WEAVER, (Seal)
E. NJ. ROSENTHAL. (Seal)
State of California.
County Of Santa Clara. Sc.
On this ninth day of January. in the
year 1903. before me, T. E. La
han, a notary public in and for
the state and county afOre-
said. residing therein. duly commits
stoned ard sworn. personally appeared
, s. D. CHITTENDEN. T. r. WEAVER
. and z. II. ROSENTHAL. known to ire
= 10 be the persons described in, whose
z names are subscribed to. and who ex-
5 ecuted the annexed instrument. and
t they acknowledged to me that they ex-
ecutej the same. for the purposes and
considerations therein expressed.
In witness whereof. have hereunto
set ny hand and affixed my official
: seal. at my Office in the said state and
county. the day and year last above
written
CNotary SeaL) T. E. LAHAN,
Notary P11bIic
Ny commission expires December
9TH. 1906.
/ Territory of Arizona.
4, County of MaricOpa, IS.
, I, =. T. McFall. county recorder IL
. and Tor the county and territory afore-
. said, hereby certify that l have com
pared the foregoing copy with the or
, iginal articles of incorporation of the
. / GOLDEN WEST TUNNEL. MINING
AND MILLING COMPANY. filed and
recorded in my office on the 18th day
Of January. 1903. in Book No. Is Of In
corporations. at page --, and that the
same is 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.
: (ScGL) e. F. MCCALL.
County Recorder.
By a s. ARTHUR. Deputy.
Filed and recorded in the office of the
Secretary of the Territory o: Arizona
this 18th day OF January. a. D. 1903,
at p. m.
ISAAC T. STODDARD.
: Secretary of Arizona.
First publication February 4.
r ARTICLES OF INCORPORATION