Arizona republican., 1904-12-18
LEGAL ADVERTISEMENTS


 ARTICLES OF INCORPORATION of
 the Hassayampa Gold Mining and
 Development Company
 Know all Men by these Presents, That we, whose. hands are hereunto af- fixed do hereby associate ourselves to- gether for the purpose of forming a corporation under the laws of the Ter ritory of Arizona, and to that end make the following statement:
 First: The names of the corporators are R. w. Craig, Ezra w. Thayer G. Ii. Hirschfeld,> Gordon Tweed, IT. J. Sparks, J. c. Adams and N. O. Murphy, and the name of the Corporation shall be the Hassayampa Gold Mining and Development Company The principal place within the Territory of Arizona in which the business of said Corpor- ation is to be transacted is Phoenix, Maricopa County, Arizona, and the Corporation may establish branch of fees either within or without the Ter rftory of Arizona where meetings of the Board of Directors may be held.
 Second: The general nature of the business proposed to be transacted by this Corpora ion is as follows, to wit: Mining, purchasing and developing mines; to make contracts; to purchase, lease, bond, locate or otherwise ac- quire, own, exchange sell or otherwise dispose of, pledge, mortgage, hypothe- cate and deal in real estate and any and all kinds of personal property; mines, mining claims, oil lands, coal lands mineral lands, oil, gas, aeoal, Shale, asphaltum, petroleum, asbestos, salt, water and water rights and ma chinery, and to work, mine, explore, operate and develop the same; and in T o1I the proper conduct of the business of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the Ter ritory of Arizona.
 Third: The authorized amount of capital stock of this Cor poration shall be six hundred thousand dollars ($6O0. .OOO.OO). di- vided into sixty thousand shares of the par value of ten dollars ($1O.00) each At such times as the Board of Direc- tors may by resolution direct, said cap ital stock shall be paid into this Cor poration, either in cash or by the sale and transfer to it of real or personal property for the uses and purposes of said Corporation, in payment for which shares Of the capital stock of said Cor poration may be issued, and the cap ltal stock so issued shall thereupon and thereby become and be fully paid up and -asseSsa'ble, and in the ab- sence of actual fraud in the transac- ton the Judgment of the Directors as to the value of the property purchased snail be conclusive.
 Fourth: The time of the commence ment of this Corporation shall be the i date of, the filing of a certified copy of these Articles of Incorporation in the l office of the auditor, and the termina- ton thereof shall be twenty-five years | 
 Fifth: The affairs of this Corpora | ton shall be conducted by a Board of | seven Directors, and the following | named shall constitute the Board of | Directors until their successors are elected: r.. w. Cr3ig, Ezra w. Thayer, | c. H. HiTschfeld, Gordon Tweed, T. J. Sparks, J. C. Adams and N. O. Murphy. Thereafter the Board of Directors shall . Oe elected from among the stOckhold- | srs on the first Monday in December of each year. The officers of said Cor ooTation until their successors are | elected shall be: N. O. Murphy, presi- lent; J. c. Adams, president; II Gordon Tweed, secretary and treas lrer.
 Sixth: The highest amount of in- 'CDsS-Aii~'9 ot Ai'ADA4Atg Nii COI O~ OOi'- irgent, to which this Corporation is at my time subject shall be one hundred md fifty thousand dollars (S15O, ,OO0.00), which amount does not exceed two- hirds the amount of capital stock.
 Seventh: The private property Of he stockholders of this Corporation hall be exempt from corporate debts f any kind whatsoever. In Witness Whereof. We have here nto set our hea1lds and seals this 18th ay of December, 1904.
 N. O. MURPHY (SeaL)
 EZRA w. THAYER (Seal.)
 c. H. HIRSCHFELD (Seal.)
 R W CRAIG (Seal1