Arizona republican., 1904-12-19
LEGAL ADVERTISEMENTS.

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 naGe the following statement:
 First: The names of the corporators are R. w Craig, Ezra w. Thayer, G. H. Hirschfeld, Gordon Tweed, 1T. 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, Mauicopa County, Arizona and the i 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 l Second: The general nature of the business. proposed to be transacted by this Corpora ion is as follows, to witt Mining, purchasing end developing mines; to make contracts; to purchase, lease, bond, locate or otherwise ac- quire. own, exchange, sell or otherwise dispose of, pledge, mortgage, hypOthe- CSle aiAQ uGei4 III AGeli FoSdulC ei-A0 any and all kinds of personal property; mines, mining claims, oil lands, coal lands mineral lands, oil, gas, coal, shale, asphaltum, petroleum, asbestos, salt, water and water rights and ma chinery and to work, mine, explore, operate and 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
 
 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 ($6OO,OOO.OO), di- vided into sixty thousand shares of the par value of ten dollars (S1O.O0) each At such times as the Board of Direc- tors may by resolution direct, said cap tal stock shall be paid into this Cor poratfon, 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 shall thereupon and thereby become and be fully paid up and noJl- -assessa,ble, and in the ab- sence of actual fraud in the transaic- 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 thereof 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: R. w. Craig, Ezra w. Thayer. G. H. Hirschfeld, Gordon Tweed, T. J. Sparks, J. c. Adams and N. O. Murphy. Thereafter the Board of Directors shall be elected from among the stockhold- CTS on the first Monday in December of each year. The officers of said Cor poration until their successors are elected shall be: N. O. Murphy. presi- dent: J. c. Adams, vice president; Gordon Tweed, secretary and treas urer.
 Sixth: The highest amount of in debtedness or liability. direct or con tingent, to which this Corporation is at any time subject shall be one hundred and fifty thousand dollars (S15O, ,OO0oO), which amount does not exceed two thirds the amount of capital stock.
 Seventh: The private property of the stockholders of this Corporation shall be exempt from corporate debts of any kind whatsoever.
 In Witness Whereof. We have here unto set our heands and seals this 18th day of December, 1904