Weekly Arizona journal-miner., 1904-06-22
ARTICLES OF INCORPORATION
OF THE
PITTSBURG-MCK1NLEY Con-
SoLIDATED MINING
COMPANY.

Know All Men By These Presents: That
we, the undersigned, have this day associat-
ed ourselves together for the purpose Of
forming a corporation under the laws OF
Arizona, and for that purpose do adopt the
following charter:
ARTICLE I.
The name of this corporation shall be the
Pittsburg Mckinley Consolidated Mining
Company.
ARTICLE II.
This company shall keep an Office at Pres
colt, Arizona, and may keep other principal
offices and places of business, at the city of
Los Angeles, State of California, and at such
other places as the directors may establish.
at which place or places, all incorporators'
stockholders and directors meetings may
be held, and all corporate business may be
transacted.
ARTICLE III.
The amount of capital stock of this cor
poration shall be one million, five hundred
thousand dollars Isl 500, 600 divided into
one million five hundred thousand shares
q SOC, 000 Shs.) of the par value of one dol
lar (S1.0O) each, and said capital stock shall
be paid up at the date of issuance, or at such
time as the board of directors may desig-
nate, in money, property, labor, or any
other valuable right or thing, and the judg-
ment of the board of directors or managing
officers as to the value thereof shall be con-
elusive.
ARTICLE ".
The general nature of the business in
which this corporation shall engage is as
follows: Locating, buying, selling, operat-
ing and developing mines, and mining prop
critics; building, operating and owning mills,
electric plants, and milling and concantrat-
ing machinery and smelters for the purpose
of milling, concentrating, smelling and re-
ducing all kinds of ores, extracting the min
eral therefrom by any process or processes;
to own, acquire, lease, hold. sell and convey
real and personal property, mines and min
ing claims, ore, timber, water lights, mills
and mill sites, general merchandise and
other property, and doing all things incl
dental to such business, or connected there
with; to build; maintain and operate dams,
electric plants, waterways, boats, wagon
roads, tramways, steam and electric rail-
ways in connection with any mills, smelters
or mining properties owned or controlled by
the company, and such as may lead from
the principal works or place of business of
the company to some nayigable stream or
some existing railway or public highway; to
buy, sell, acquire, hold deal in and hypothe-
cate shares of stock, whether of this or other
incorporated Companies: said corporation
cAdlA nave TIT right " DOIIOW ulOuGl anu
contract to pay the same at such time and
upon such terms as the board of directors
may authorize, and may mortgage, hypethe-
cate or pledge the property of this corpora
ton to secure the payment of any money
borrowed by it.
ARTICLE V.
The affairs of this corporation shall be
conducted by board of five directors, who
shall be elected annually as the by laws shall
provide, and the officers of this CORPORATION
shall be a president, vice president, and
secretary and treasurer. who shall be elected
annually by the board of directors, at such
times as may be by the bylaws of this cor
poratiOn designated, and until the first an
nual election of officers and directors. and
until their successors are duly elected and
qualified, the following named persons who
are subscribers to the capital stock of this
company shall constitute the officers and di-
rectors named: G. B. Sibert, president and
Y R. Del Vale, vice president
and director; John N. Metcalf, secretary
and treasurer and director; Bessie Sibert,
and A. Z. Metcalf, director.
ARTICLE VI.
The highest amount of liability that this
shall subject itself at any one
dollars (SlOO,OOO.)
RFIlClE
This corporation is formed to endure for
twenty-five years after its articles are duly
executed, but its charter rights may be re-
newed (before its charter expires) from time
TO time, for periods not exceeding twenty
FIVE years at time, perpetually.
ARTICLE VII.
The private property of the stockholders
Of this corporation shall be and is hereby
made forever exempt from all liability for
It's debts and obligations.
ARTICLE TX.
The capital stock of this corporation shall
De and is hereby made forever non-assess-
,ble by this corporation for any purpose.
hRTTcIE x.
These Articles of incorporation may be |
lmended at any regular meeting of the 4
stockholders by a majority of the stock vOt-
ng in favor of the amendment, and when
ever these articles shall be so amended, such
shall be signed and acknowl-
dyed by the president of the corporation,
md when recorded shall have the same eff
ect as though they had been signed and exc
.uted by all the stockholders.
In witness whereof, we have hercunto set
,ur hands and seals this 18th day of May,
904. G. 2. Sibert. Seal
Y. r. del Vale, Seal
John n. Metcalf, Seal
Bessie Sibert, Seal
A. Z. Metcalf, Seal