The news-herald., 1904-04-09
Articles Of Incorporation Of the
Harqua HaIa Mining Co.


second The principal place OF business shall
De in the City OF philadelphia, County OF Phil
adelphia- State Of Pennsylvania, and with
branch office in Martinez, E8vapai county, in
the Territory OF Arizona, and in such other
places rs the Board of Directors may from time
to time designate in the United States and Ter
ritOres.
Third-Tbe objects for which this company
is formed are to do any and all things herein
set forth to the same extent as natural persons
might or could do i'll any part OF the world,
viz:
A. To purchase or otherwise acquire, to
hold, own and mortgage, pledge and sell, as
sign and transfer, or otherwise dispose OF, gold
silver, copper and other mines, also ditches
acqueducts, fumes, pipe lines water and water
rights, dam sites, power and real estate, Mines
mining rights and claims, both placer and
quartz goods, wares and merchandise and per
sona property OF every class and description
/ to construct build, erect equip, repair, alter
and own all necessary railroads, whereof the
motive power is steam, electricity or other
power. 10 operate and manage any mine or
mines, railroad or other work
p. To purchase or otherwise acquire. to
own, to lay out, build, equip, mortgage, sell,
assign ana transfer or otherwise dispose, to in
vest trade in and deal with, operate and man
age towns, factories, warehouses, hotels and
buildings OF every kind whatsoever, water
/ works, sewers, gas plants, electric lighting
plants, power plants, sewerage disposal plants,
roads, excavations, embankments, reclama-
tion drainage, dredging, telegraph lines and
telephone lines.
c. TO acquire and undertake all any part
Of the business, assets, liabilities, of any per-
son, firm association or corporation
ID. TO apply for, purchase or otherwise ac-
Quire, to hold own, use, operate and to sell,
assign or otherwise dispose Of, to grant license
in respect OF or otherwise turn to account any
and all inventions, improvements and posses
SiOnS used in connections with or secured un-
der letters patent Of the United States or other
countries or otherwise, and with a view to
working and developing the same, to carry on
any business for manufacturing or otherwise
which the corporation may think. calculated
directly or indirectly to effectuate these OBJ
! ianrs n mt pr int ~ kp M arrI-
! ont contracts of any kind with any person,
! firm, association or corporation. To have one
or more offices, to carry on all or any OF its Op
! erations and business, and unlimitedly, and
without reservation, to hold, purchase mort
! gage, lease, convey real and personal property
| in any State or Territory OF the United States
/ and in any foreign country or place. In gem
! eraI, to carry on any other business in connec-
ton Herewith, whether manufacturing or
/ otherwise, with all the powers conferred by
| the law OF Arizona upon corporations.
Fourth-The total authorized capital stock of
this corporation is three hundred thousand
dollars, divided into three hundred thousand
shares OF one ($1.O0) dollar each to be full paid
in cash or property.
Fifth-The names Of the incorporates are
Oliver l.. Geer, Israel $. Williams, and Thomas
/ +. COnard, WHO shall constitute the first Board
! of Directors ot this corporation and shall serve
| as such until the annual election OF Directors
/ or until their successors are elected and quail
flied.
! Sixth-This corporation Will begin business
f! on the daN this instrument is placed on record
and will terminate in twenty-five years from
that date.
/ Seventh-The affairs of the corporation will
be conducted by Board OF five Directors the
officers to be chosen by the Board shall be a
President, Vice President, Secretary and
j Treasurer and such other officers and agents
as they may, from time to time deem neces-
sary. The election of Directors shall be held
annually at such time and place as the Bylaws
duly adopted shall designate.
Eighth-The largest amount of liability to
which this corporation shall subject itself,
shall not exceed fifty thousand dollars.
/ Ninth-The private property of the stock
holders OF this corporation shall be exempt
from the corporation debts
In witness whereof we have hereunto set our
hands and seals this fifteenth day OF March,
a. d. 1905 OLIVER L. GEER sEALl
ISRAEL S. WILLIAMS SEAL
THOS p CONARD sEALl
STATE OF PENNSYLVANIA
City and County OF Philadelphia. ss'
On this 10Th day OF March, ~. ID. 1904, before
me, Notary Public for the Commonwealth of
Pennsylvania, residing in the City and County
of Philadelphia, personally appeared Oliver l..
Geer of Yavapai County, Territory of Arizona,
Thomas p Conard of Philadelphia, Pennsylva-
mia, and Israel S. Williams, also of Philadel-
phia, Pennsylvania, personally known to me
to be the persons described in and who exc
cuted the foregoing instrument and in due
form OF law acknowledged the above instru-
ment to be their act and deed for the uses and
purposes therein expressed and desired the
same be recorded as SUCH
In witness whereof | have hereuntO set my
hand and nOtarial SEAL the day and year afore-
said WILLIAM E. STOKES,
[Notarial seall Notary Public.
Commission expires 9th February, 1905.
Recorded at request of O. L. Geer March 81,
A. D. 1904 at 900 O'Clock q. m, in Book T. Ar
ticles OF Incorporation, pages ct seq,
Records OF Yavapai County, Arizona
[sEALl P. j. FARLEY, County Recorder.
By--, Deputy.
hNN''GS&4 COUNTY 1F Of f5laTspa apa. S.
!, P. J. Farley, County Recorder in and for
the County of Yavapa, Territory OF Arizona,
and custodian of the records thereof do
hereby certify that have compared the within
and foregoing with and the same is a full, true
and correct copy of the articles of incorpora-
tion OF the "Harqua Hala Mining Company
as the same appears OF record in my office in
Book 7, Articles OF Incorporation, pages --
ct seq, Records of Yavapai County, Arizona.
In witness whereof have herento set my
hand and affixed my official seal this the Dist
day of March, A. ID. 1904.
[SEALl P. J. FARLEY, County Recorder.
First publication March 26th.