The news-herald., 1903-08-01
ARTICLES OF INCORPORATION
OF
The Chicago Aouatain Aiming and TN.
nelin0 ComDanv.

OF
the Chicago Aouatain Mining and Tvn.
nelinS Company.
KNOW ALL MEN BY THESE PRESENTS.
That we, the undersigned, do hereby asscrajs+n
ourselves a together tor the purpose of forming
ARIZONA, and to that end 90 certify and de.
clare:
ARTICLE
Ila, me names q OF the corporators are S. B. Ed.
wards, =. J. Greer and NJ. f. Stinson, and the
name OF the corporation shall be The Chicago
Mountain Mining and Tunneiing Company,
Inc prlnc1pal place OF business and registered
once OF the Corporation fn Arizona shall be at
Phoenix, Arizona, and the Corporation NAV
have such other offices either within or with
out the Territory of Arizona as NAV be estsh.
lished by the Board of Directors, at which Off.
held. ~
ARTICLE H.
The general nature of the business proposed
to be transacted by this Corpora ton is as fol.
lows to-wit: To purchase, lease bond or other.
wise acquire; own, exchange, sell or otherwise
deal in mines, mining claims oil lsDda Gil rss
asphaltum petroleum, water and water fights
ana TO work the same; to do a general real
estate and mercantile business, and. in general
to do all things necessary to the proper conduc}
OF the business Of the Corporation in the Terri;
Tory ana elsewhere, not inconsistent with the
Arizona.
ARTICLE III.
The authorized amount Of capital stoak of
this Corporation shall be one million fee EN0,
dred Thousand dollars Isl, 500 0OO) divided into
one million five hundred thousand shares Of
the par value of one dollars (S1OO each. AZ
such time as the Board of Directors may By
resolution direct, said capital stock shall be
paid into this Corporation either in cash ser..
vices, or by the sale and transfer to it of real or
personal property Tor the uses and purposes Of
Sa1u corporation, In payment for which shares
OF the capital stock OF said Corporation NAV be
issued, ana 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 iudp.
ment OF the Directors as to the value of the
property purchased shall be conclusive.
ARTICLE ".
The time Of the commencement of this Cor.
poratlon shall be the date of the filing 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:
$. B. Edwards, E. J. Greer and NJ. E. Stinson.
The Board Of Directors shall be elected annu-
ally from among the stockholders on the first
Monday Of August, 1904 The officers OF said
shaft be-: s. B. EdWaFds, Syfi PTesdept: are eiefteq'
Greer, Vice-President; Nj, E. Stinson, Secretary:
NJ. E. Stinson, Treasurer
ARTICLE VI.
c. H. Akers, bona fide resident of Arizona
for over three years, is the agent of the Cor
porat1on, upon whom may be served all notices
and processes, including service of summons.
ARTICLE VII.
The highest amount of indebtedness or lia.
bll1ty, direct or contingent, to which this Cor
poration is al any time subject shall be twenty.
five thousand dollars (S25,000), 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
[Seall s. B. EDWARDS,
ISea1 E. J. GREER,
lSeall ID. E. STINSON
State of Colorado, I
City and County of Denver ~
On this 10th day OF May, in the year 1908 be-.
tore me, susie Z. Mouats notary public in and
for the state and county aforesaid, residing
therein, duly commissioned and sworn, per.
sonally appeared s. B. Edwards, E. ]. Greer, NJ.
L. Stinson, known 20 me to he 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 nv
hand and affixed my official seal, at my office,
j n the said state and county, the day and yaac
last above written.
[Seall SUSIE G. MOUAT,
Notary Public.
My commission expires May 20, 1907.
Filed and recorded in conformity with law
First publiCA ton June %. 1903