Arizona republican., 1904-12-15
LEGAL ADVERTISEMENTS.

ARTICLES Of' 1NCOEAI N1fS<A 1O4N Ol 1 tke 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- ge.her for the purpose of forming l-orporatioa under the laws of the Ter ritory of Arizona, and to that end make the following statement:
 First: Tine names of the corporators aue R. w. Craig. Ezra w. T'hayer c. ! H. Hirschfeld Gordon Tweed, IT. J. i Sparks, J. C. Adams and N. O. Murphy. land ttle name of the Corporation shall i be the Hassayampa Gold Mining and i Development Company. The principal place within the Territory of Arizona in which the business of said Corpor- alton is to be transacted is Phoenix, Mamcopa County, Arizona, and the l Corporation may establish branch of | fees either within or without the Ter ritory 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 esta-e and any and all kinds of personal property: mines, mining claims, oil lands, ccal lands, mineral lands, oil, gas, coal, shale asphaItum, petroleum, asbestos, salt. water and water rights and ma chineIy, ard to work, mine, explore, operate an7 develop the same; and in general to do all things necessary, to 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 nuthorized amount of capital stock of this Cor roratiCn shall be six hundred thousand dollars ($6OO, ,OO00O), di vided into sixty thousand shares of the par value of ten dollars (S10.O0) 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 ital stock so issued snail thereupon and thereby become and be fully paid up and Cn-assesSable, 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 shall be conclusive.
 Fourth: The time of the commence ment of this Corporation shall be the date of the filing of a certified copy of these Articles of Incorporation in the office of the auditor, and the termina- ton there shall be twenty-five years thereafter
 Fifth:- The affairs of this Corpora tion shall be conducted by a Board of seven Directors, and the following named shall constitute the Board of Directors Until their successors are elected; F. w. Cr1dg. Ezra w. Thayer. .. H. Hirschfeld, Gordon Tweed, T. J. Sparks, J. c. Adams and N. O. Murphy. Thereafter the Board of Directors snail be elected faom among the stockhold- CTS on the first Monday in December of each year. Tne officers of said Cor poration until their successors are elected shall be: \. O. Murphy, presi- dent; J. c. Adams. vj-e- president; Gordon Tweed, secretary and treas urer.
 Sixth: The highest amount of in- debtednes5 or liability, direct or con- tingent, to which this Corporation is at any time subject shall be one hundred and fifty thousand dollars (s150, ,O00.00), which amount does nos exceed two- thirds the amount of capital stock.
 Seventh: The private property of the stockholders Of this Corporation small be exempt from corporate debts of any kind whatsoever.
 Tn Witness Whereof. We have here unto set our heands and seals this 18th day Of December, 1904.
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