Arizona republican., 1903-02-28

any and all of it's products, and in the carrying on Of it's different businesses. To buy. hold, lease, locate. own, pos sess, or otherwise acquire, to sell, con- vey, transfer. mortgage, pledge. hy- pothecate. or otherwise cucumber or dispose of real estate, lands, houses, lots, hotels, boarding houses. and any and all real estate or interests therein, or improvements thereon. To purchase, hold. own. possess. or otherwise acquire. to sell, transfer, convey, assign, mortgage. pledge, hy- pothecate. or otherwise cucumber or dispose of all property. real. personal or mixed, the stocks, bonds and de- bentures of other corporations or com panies, notes, mortgages and all other evidences of indebtedness. and to vote stock and elect officers of other cor porations or companies, whose stock may be held by this company. To carry on a general merchandise business or businesses and in general to do all things necessary. useful or convenient in carrying forward the diff ferent businesses oi this corporation, not inconsistent with the bylaws of this corporation, the laws of the Terri tory of Arizona. the United States of
 
 which this corporation shall operate. THIRD: Among the powers of this body corporate shall be: To have perpetual succession: to sue and be sued by it's corporate name; to have a common seal and alter the same at pleasure; to prescribe the mode of making transfers of stock or interests of it's stockholders: to make contracts,
 
 every kind and description, both real and personal, and to possess the same powers in such respects as private in dividuals now enjoy; to establish by laws and make all rules and regula tions deemed expediert for the man agement of it's affairs, not inconsist- ent with the laws and Constitution of the United States. and the laws of the Territory of Arizona.
 FOURTH: The principal place of business of this corporation shall be the City of Phoenix. County of Maricopa. Territory of Arizona. provided that this corporation may transact any of it's business, have an office and hold it's meetings in San Francisco, Oakland and Los Angeles, State of California, or any other place CT places :n the | Board of Directors may by resolution provide and determine.
 FIFTH: The term for which this corporation shall exist shall be twenty five years. The existence Of this cor poration shall commence upon the ni- ! ing of it's Articles of Incorporation.
 SIXTH: The number of Directors Of this corporation shall be five, and the names and residences of such who are to serve until the election and qualifi- cation of their successors, are as fol- lows:
 JOHN MITCHELL, No. eS5 2Gth Street, Oakland, Cal.
 l z. T. GILPIN. No. 1854 Webster Street. Oakland, Cal.
 ! WILL C. RUSSELL. No. GS9 S3rd Street. Oakland, Cal.
 C, F. LAMBING, P. O. g., Oakland. 1 Cal.
 W. H. CORNELL, 1oos Broadway, 1 Oakland, Cal.
 The term of office Of the Directors shall be for one year and until the elcc- tiOn and qualification Of successors. SEVENTH: The amount of the cap- ital stock of this corporation shall De and is Three Million Dollars. divided into Three Million shares Of the par value of One Dollar each. fully paid up and forever -assessable. The in- Ieotedness of this corporation shall rot exceed ten per cent of it's capitaliZa- tion. The private property of the Di- rectors CT Stockholders shall be exempt from liability fer debts of the corpo- ration.
 IN WITNESS WHEREOF, we have heIeunto subscribed cur names and affixed our hands and seals this 22nd day of January, A. D. 1903
 JOHN MITCHELL. (SeaD
 z. T. GILPIN. (Seal)
 WILL C. RUSSELL (SeaD C. E. LAMBlNG. (SeaD
 ". H. CORNELL. (seaD State Of California,
 County Of Alameda. ss
 On this 22nd day of January, in the year One Thousand Nine Hundred and Three, before ne, JOHN J. BURKE a Notary Public in and for the County and State aforesaid, residing therein duly commissioned and sworn, person. Ially appeared JOHN MITCHELL, z T. GILPIN, WILL C. RUSSELL. C. T. LAMBING, and w. H. CORNELL known to me to be the persons de scribed in. whose names are subscribed to and who executed the annexed in strument, and they acknowledged t. me that they executed the same iol the purposes and considerations there in expressed.
 IN WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal at my office in the sait County and State aforesaid the day and year last above written.
 (Seal) JOHN J. BURKE, Notary Public in and for the County O i Alameda. State of California.
 My commission expires October 9th 1Go2
 Territory of Arizona.
 County of MariCopa, ss. l. B. F. McFaH. County Recorder i. and fo" the County and Territor, aforesaid. hereby certify that I hav' compared the foregoing copy with tn original Articles of Incorporation O THE CUMARAL MINES CONSOLE DATED filed and recorded in my offic on the 26th day of Jan'y, 1903, in Bool No. Is of Interpretations, at page - and that the same is a full, true an' correct copy of such original and Of tn