Arizona republican., 1903-01-23

AlAN I lAt iieifliS9 bA tAfe VI INffNN tors are: l. H. LEROY, JOHN HEASTY. ANDREW P. LINDELL. S. , k. 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 | ton within the Territory Of Arizona is ! to be transacted is Phoenix, Maricopl | County. Arizona. and the principal place of business of said corporation |, outside the Territory Of Arizona shalt ! be the City of FaiIbUry 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 cs may be estab 1 lished oy 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, 10 purchase, lease. bond, locate or otherwise Gc- 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. eN- 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 or capital stock of other corporations; 10 borrow money and execute notes. bonds. mort gages, or deeds of trust to secure the same. and to exercise in respect of all such bonds, mortgages. notes, shares l 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 1t to the same extent that a natural | person might or could do; and in gen ! Cral to do all things necessary to the ! proper conduct of the business Of this l corporation in the Territory and else | where. not inconsistent with the laws ! of the United States and the Territory ! oG Arizona.
 1 THIRD. The authorized amount Of 1 capital stock of this corporation shall | he Five Hundred Thousand dollars ! 50O00OOO), divided into Five Hundred ] l One dollar (S1OO 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 1 cash or by the sale and transfer to it l of real or personal property for the i uses and purposes of said corporation. ! in payment for which shares Of the l capital stock Of said corporation may ! be issued. and the capital stock so is ! sued shall thereupou and thereby be- ] come ard be fully paid uD and non asscssl bic and in the absence or actual fraud in the transaction the judgemnt l of the Directors as to the value of the property purchased shall be conclusive. l FOURTH: The time of the com ! nencement Of this corporation shall be the date of the filing of these Articles 1 of Incorporation in the office Of the Secretary of Arizona. and the termi- nation thereof shall be twenty five years thereafter.
 | FIFTH: The affairs of this corpora . lion 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. II. LEROY. JOHN HEASTT. AN DREW p. LINDELL S. R. MERRILL. DANIEL KANANAGtIE.
 Thereafter the Board Of Directol g
 shall be elected from among the stock
 holders as the bylaws of the corpora
 ton may provide. The officers Of said
 corporation until their successors are
 elected shall be:
 ANDREW P. LINDELL. President:
 s. R. MERRILL. Vice-President; J. II. LEROY, Secretary; DANIEL KAVAN- AUGH. Treasurer.
 SIXTH: The highest amount of in- debtedness CT liability, direct or con
 tinGent to which this corporation is at
 Thousand dollars (S20.OO0OO), which
 amoqnt 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. (Sealj J. Fl. LEROY. CSeaD
 S. R. MERRILL. (SeaD DANIEL KAVANAUGH. CSeau
 State Of Nebraska.
 r County of Jefferson. ss.
 On this 18th day Of December. in the
 year 1902 before me. II. NJ. Byburn. d Notary Public in and for the State and
 County aforesaid. residing therein duly commissioned and sworn. person 2 ally appeared Andrew Lindeu, John
 Heasty, J. II. LeRoy, g. A. Merrill
 and Daniel Kavanaugh, known to mo
 10 be the persons described in, whose
 names are subscribed to- and who exc
 cuted the annexed instrument, and
 they acknowledged Co me that thes
 executed the same for the purposes ana ! considerations therein expressed. 7 IN WITNESS WHEREOF, I have , hereunto set my hand and affixed ms , official seal at my office in the said f State and County the day and year ; last above written.
 b (Not9riGl SeaID
 f T. Nj. RYBURN.
 Notary Public ? My commission expires June 20, 1905. 1, Territory of Arizona.
 , County of Maricopa, ss.
 l. T-