Graham guardian., 1904-09-16
First publication Aug. 26, 1904
ARTICLES OF INCORPORATION
Michigan-ArizOna Mining Co.
n by THESE PRESENTS:

Know ALL MEN by THESE PRESENTS:
That we, the undersigned have this day
associated ourselves together for the purpose
| of forming corporation under the laws Of Ari
zona and to that end do adopt the following
| charter
ARTIcLEI
The name of this corporation shall be Michi
gan-Arizona Mining Co.
ARTICLEII.
This company shall keep an office at Stafford
| Arizona, and may keep other Offices and places
establish, at which places all interpretations
| stockholders, and directors meetings may be
held and all corporate business may be trans
acted.
ARTICLEIH.
The amount of capital stock of this corpora
| tion shall DO S5000,GCO, divided into 5000 OOC
shares of the par value OF one dollar each, and
said capital stock shall be paid up at the date
| of issue, or any time designated by the Board
| Of Directors. in money property or any
other valuable right or thing, and in
| Judgment OF the Board Of Directors or manag
ing officers as TO the value thereof shall be held
| as conclusive.
ARTICLEIV
The general nature of the business in which
| this corporation purposes to engage is as fol
lows, to wit:
To mine, smelt, reduce, and concentrate ores
| by any process, build or equip and operate
| tramwayS, electric plauts and appliances, wat
| er works, reduction plants and any other ma
| ehineTy that shall be found useful or conven
lent, to buy and sell mines, real eatate, oil
lands, leases, bonds, contracts, aud
stocks of other corporations, and to purchase
| lease lands, locate or otherwise acquire and
| own, exchange, sell or otherwise dispose OF
| hypothecate and deal In mines, mining claims
| oil wells aud oil lands mining lands, water
power, oil, gas, and all other miperal sub
| stance; and to do a general merchandise bust
ness; and to own, hold, sell and control letters
patents and inventions and stock of other incor-
porations, to borrow money and execute notes
bonds, mortgages, or deeds oftrusti to vote any
stock to the same extent that natural person
might; and in general to engage in any and all
kinds of business that a natural person might
or could in the the United States or any other
part of the world.
ARTICLEV.
The affairs of this corporation shall be con
Quoted by board of three directors, composed
of three stockholders, who shall be elected an
nually on the third Monday in August of each
year, as the bylaws shall provide, and until
such election the following persons shall act IS
and be such directors, to-wit $. II, Hamilton.
j. Hamilton, Theo. I. Swift
ARTICLE VI.
The highest amount of Indebtedness or liabil-
ity TO which this corporation shall at any one
time subject itself, shall not exceed One Hun
ARTICLE VII.
This corpora lion is formed to endure twenty
five years after its articles are duly executed
and its charter rights may be renewed for per-
iOds not to exceed twenty-five years at a time.
ARTICLE VIII.
The private property of the stockholders of
this corporation shall be and hereby is made
forever exempt from all liability for its debts
or obligations.
ARTICLEIE.
The capital stock OF this corporation shall be
and is hereby made forever worcestershire by
This corporation for any purpose.
APTICLEX.
These articles of incorporation may be
amended in any particular by vote of a maiOri
~ of the stockholders Of the company at any
annual meeting called for that purpose, aud the
amendment shall be fled with the recorder of
Graham county and the auditor of the territory
of Arizona and printed as required by law.
In witness whereof, we have hereunto set our
hands and seals this, nth day of August, 1904.
In presence of Chas. l.. Chamberlain las to
James HaGliltonl.
lsEALl JAMES HAMILTON,
lSEALl THEODORE S. SWIFT
HIrGH HAMILTON