Arizona republican., 1904-06-06

Dollars, divided into Five Hundred Thousand (50000O) Shares of the Tar value of One t$D Dollar each. At 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 it of real or personal property fos the uses and purposes of said corpora tion.
 In payment of whica shares of cap.- tai stock of said corporation may be issued and the capital stock so issued shall thereupon and thereby bscone fully paid and non-assessable.
 Article V.-The time of the com mencement of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the County Recorder of Maricopa County. Arizona, and in the office of the Aud tor of the Territory of Arizona. and the termination thereof shall be tw5n- ty-fiVe (25) years thereafter.
 Article VI.-The affairs of this cor poration shall be conducted by a Board of four (O Directors, to be elected annually by the stockholders thereof on the Third Monday of May of each year. No one shall be a direc- tor who is not a stockholder in the company.
 Article VII.-The highest amount of indebtedness or liability, direct or con tingent, to which this corporation at any time is subject shall be Two Hun dred and Fifty Thousand ($25O, ,OOO) Dol lars.
 Article VIII.-The private property of the stockholders of this corporation shall be exempt from corporate debt: Of any kind whatsoever
 Article IX.-The following named ger sons, who are subscribers to the capi- tai stock of this corporation, shall cor stitute the first Board of D!rectors of the corporation, and shall hold their of fees until their successors are e ect and have qualified. to-w;t: E1glr w.. Murdock, Thos. J. Sparks, Gus H.. Hirschfeld and K. w. Craig.
 Article N.-All vacancies which my occur in the Board of Directors by res ignation, death, or otherwise. shall b. filled by the remaining directors
 Article XI.-The officers of thi3 cor poration. in addition to the Boar oe Directors. shall be a President, a Vice President, a Secretary and trea UT r. and a General Manager, and the sad Board of Directors shs!l elect said of- ficers from among themselves, and they may also appoint and employ such oth- CT subordinate officers and emplc y. s. or agents. for this corporation. and fix the salaries or compensation resI ec;ive- ly as the said Board may deem neces- sary and expedient.
 Article XII.-These articles may be amended at any regular meeting of the s-ts tsAf flrHn of f- lion a special meeting thereof, called for the purpose. by majority vote of the cap ital stock of the company, and the Board of Directors of this co p1IaU n shall have full power and authority U enact and adopt such bylaws as ttey may deem necessary and proper for the | management of the affairs of tn s scr poration and It's off.c- rs no. incons.st- ent with this article.
 In witness whereof, we have here unto set our hands and seals th.s 31st l day Of May, A. D. 1904.
 EDGAR w. MURDOCH. (SeaD THOMAS J. SPARKS. (SeaD GUS. H. HlRSCHFELD. (SeaD i k. w. CRAIG. (SeaD Territory of Arizona, County of Mari | coca, ss.
 
 ! Public in and fer the County of Mari copa, Territory of Arizona, on th.s day personally appeared Edgar W. Mur- dock Thos. J. Sparks. Gus H. H sch | field and l.. w. Craig. known to ne to | be the persons whose names are sub 1 scribcd to the foregoing instruI ent. and acknowledged to me that they eX- ecuted the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of fee this S1st day of May, A. D. 1904. | (Notary SeaD O. F.. SCHUPP, Notary Publ C. My commission expires April $. 1906. Territory of Arizona, County of Mari copa. ss.
 l. E. F. McFall. County Record r in and for the County and Territory afore- said. hereby certify that I have m | pared the fore going copy with the org i inal Articles of Incorporation of the "Wacantuck Mining Company" filed | and recorded. in my office on the Slst | day of May. 1904, in Book No. 24 of l Corporations, at Page -, and tha; ! the same is a full, true and correct copy | of such original and of the whCle there l of.
 { Witness my hand and seal Of office, ! this 21st day of May, 1904.
 (SeaD F. F. McFALL,
 By A s. ARTHUR, Deputy.
 Filed in the office cf the Te rit ri Il Auditor of the Territory of Ali-ona | this 1st day oG June. A. D. 1904, ct i0:,G a. m. l. M. CHRlSTf,
 Territorial Aulitor.