Graham guardian., 1904-10-21
First Publication October 7th l9Oi
ARTICLES OF INCORPORATION
of the
Miehigan- Arizona Mining COMPANY

/
KNOW ALL MEN By THESE PRESENTS;
That we, the undersigned have this day
associated ourselves together for the purpose
| of forming orporauon under me laws Of Ari
zona and to that end do adopt the following
charter.
ARTICLEI.
The name of this corporation shall be Miehi
gan-Arizona Mining Co.
ARTICLE II.
This company shall keep an Office at Stafford
Arizona, and may keep other Offices and places
of business as the Board Of Directors may
establish, at which places all interpretations
stockholders, and directors meetings may be
held and all corporate business may be trans
acted,
ARTICLE III.
The amount ofcapital stock of this corpora.
tion shall be S50U0,0O0 divided into 5,0O0,00l
shares OF the par value of one dollar each, and
said capital stock shall be paid up at the date
OF issne, or any time designated by the board
of directors In money, property or any other
valuable right or thing, and in the absence OF
actual fraud, the judgment ofthe board of d.
rectors or managing officers as to the value
thereof shall be held as conclusive.
ARTICLE ".
The general nature of the business in which
this corporation proposes to engage is as follows
tO-Wlt.
To mine smelt reduce and concentrate ores
by any process, build or equip and operate
tramways, electric plants and appliances, water
works. reduction plants and any other ma
chinery that shall be found useful or conven-
lent, tn buy and sell mines real estate, oil lands.
leases, bonds, contracts, and stocks OF other
corporations and to purchase, lease lands,
locate or otherwise acquire and own exchange,
sell or otherwise dispose ofhypothecate and deal
in mines, mining claims Oh wells and oil lands,
mining lands, water power oil, gas, and all
other mineral substance; and to do general
merchandise business; and to own. hold sell
and control letters. patents aud inventions and
stock of other interpretations, TO borrow money
aud execute notes, bonds, mortgages. or deeds
of trust; TO vote any stock TO the same extent
that natural person might and in general to
engage in any and all kinds of business that a
natural person might or could in the United
States or any other part OF the world.
ARTICLEv.
The affairs of this CORPORATION shall be con
Quoted by board of three directors. composed
of three stockholders, who shall be elected an
year, as the bylaws shall provide, and until
such election the following persons shall act as
and be such directors, to-wit: S. III Hamilton
]. Hamilton Theo 7. swift.
ARTIcLEvI
The highest amount of Indebtedness or liabil-
ity TO which this corporation shall at any one
time subject itself, shall not exceed One Hun
uEeu lDOusanu DOildTss
ARTICLE VII.
This corporation is formed TO endure twenty
five years after its articles are duly executed
and its charter rights may be renewed for per
iods not to exceed twenty-five years at time
ARTICLE VIII.
The private property of the stockholders o.
this corporation shall be and hereby is made
forever exempt from all liability for its debts
or obligations.
ARTICLE TX.
The capital stock of this corporation shall be
and is hereby made forever worcestershire, by
this corporation for any purpose.
ARTICLEX.
These articles ofincorporation may be amend
ed in any particular, by vote of majority o
stockholders of the company at any annua
meeting called for that purpose, and the amend
ment shall be filed with the recorder of Graham
county and the auditor of the territory of Ari
Zona and printed MS required by law
In witness whereof, we have hereunto set oul
hands and seals this, 18th day Of August, 1884.
In presence of Chas Chamberlain las tC
James Hamilton.
lsEALl JAMES HAMILTON,
IsEALl THEoDoRE r. SWIFT,
fsEAL1 S, HUGH HAMILTON.