Mohave County miner., 1904-08-27

machinery and to work, mine, explore, op crate and develop the same; and in general to do all things necessary to | e proper conduct of the business of this corporation in the Ter rtory and elsewhere, not inconsistent with the laws of the United States and the T, rritory of Arizona.
 THIRD: The authorized amount of capital stock of this corporation shall be One Million Five Hundred Thousand Dollars ($l,50O,000 OO, divided into One Million Five Hund ed Tn ,u- sand shares of the par value of One Dollar !$lO OO) each. Said capital stock shall be paid in to this corporation within six mont's from the date of filing Of a certified copy of these Articles of Incorporation in the office of the Territorial Auditor, either in cash or by the | sale and transfer to 1t of real or personal prop, erty for the uses and purposes of saiO corpora tion in payment for which shares Of the capi- | tai stock of said co poration may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and | non assessable, and in the absence of actual fraud in the transaction the judgment of the directors as to the value of the property pur- | chased shall be conclusive.
 FOURTH The time of the commencement of this corporation shall be the date of the filing of a certified copy of these Articles of ln- corroralion Tn the office of the auditor, and | the termination thereof shall be twenty-five | years thereafter.
 FIFTH: The affairs of this corporation shall be conduct by a Board of seven directors and the following named shall constitute the | Board of Directors until their successors are l elected: Milford steele, Charles E. sherman, | J. Eckley Spalding. J. D. Jordans s. K. Davis, ! M A. Sawyer Anson H. smith. Thereafter | the Board of Directors shall be elected from among the stockholdo rs on the Third Wednes- day in August of each year.
 | The officers of Said corporation until their success Ors are elected shall be: Milford steele, President; Char es E. sherman. Vice.Presi- | dent J. D. Jordan, Treasurer; J. Eck]ey'Spald- | ing. Assistant Treasurer; Anson Fl smith, Sec retary: J. EGkley Spalding, Assistant Secretary. SIXTH: The highest amount of indebtedness or liability, direct or contingent, to which this corporation is at any time subject shall be One l Million Dollars ($1,000 00000), which amount does not exceed two-thrds the amount ot the l capital stock
 SEVENTH: The private property of the Stock holders of this corporation shall be exempt | from corporate debts of any kind whatsoever. 1 In Witness Whereof, We have hereunto set our hands and seals, this the 23d day of Aug
 J.D. JORDAN.
 $. R. DAVIS,
 M, A. SAWYER
 ANSON H. SMITH
 County of M1have.
 On this tweuty-third day of August, Tn the year of our Lord one Thousand Nine Hundred and Four. before ma, Fred W. Morrison Not | ary Public in and for t..e County of MOhave Territory of Arizona, erso ally appeared J | D Jordan, :. k Davis. M A, Sawyer, AnsoL | II. smith, known to me to be the persons de scribed it, whose names are subscribed 70, and who executed the annexed instrument and they ack nowledeed t) me that they eXecu ed | the same for the purposes and c'nsiderat' Ons therein expressed.
 h WitAe,s Whereof have hereunto set my hand and affixed my official seal, the day anG year last above written.
 My Commiss ion expires Nov. i9, F o7
 (SeaD Notary Public
 First pub lication Aug. 2, 1904.
 Last pubIicatio. Oct