Arizona republican., 1904-02-13

GOLD MINES:-'
 Second: That the principal place of transacting the business of this cor poration shall be in the City of Phoe-. nix, County of Maricopa, Territory of Arizona, and that the name sof tho agent therein and in charge thereof. upon whom process against this cor poration may be served. is Charles r. Ainsworth, or such agent as may be hereafter appointed by the Board of Directors of this company:
 Third: This corporation shall have branch office in the City and County of San Francisco. State of California. where meetings of the stockholders and Board of Directors may be held and business transacted:
 Fourth: That the objects for which this corporation is formed are:-
 Gal. To engage in the bushes of min ing, milling. smelting. refining. reduc- Ing, marketing and selling gold, silver, copper, lead. zinc iron and other met als, oils and minerals, and the products thereof; and to acquire. own, hold. use and enjoy all lands. franchises, priv ileges, easements,s mills smelters. re- liners, machinery, conduits, aQueducts, reservoirs, tanks, pipes, paraphernalia and things whatsoever necessary for the proper carrying on and conducting of the said businesses, or either or any of them:
 (b).. To conduct generally, in all it's l branches the reduction, smelting, as- | saying and refining of ores. sulphur cts, metals and other substances con- taining precious metals; Gel. To buy, own, hold. construct and otherwise deal in smelters; (d). To engage in commercial and shipping business in all their branches; to buy and sell. or otherwise to deal or to traffic in gold. silver, iros. steel, manganese. copper. stone. ores, coal. coke. wood, lumber, and other mater ials, and any of the products thereof. and any articles consisting or partly consisting thereof;
 Gel. To own, lease, purchase, patent. acquire, appropriate, locate, operate,
 work develop, buy, sell mortgage, | pledge and otherwise deal in real and personal property of every kind in- | cluding water, steam and electric pow CT and also deal in placer, quartz and | gravel mines numbering, mills, mill | sites, smelters, water-rights. hotels.
 warehouses, docks, copy rights and | patents, also franchises, rights of way. | stocks, bonds and securities both pub | lie and private;
 | CD. To buy, sell. construct, operate, charter and deal generally in all kinds of steam and sailing vessels, barges and boats, and navigate the same in all navigable waters of the earth for any and all purposes; l (g). To engage in and carry on gen orally the business of manufacturing. mining, contracting. mercantile, me- chanicaI construction, commission, 1 numbering. transportation, shipping and commercial business in all their
 branches:
 (h). To own. hold. acquire, buy, sell. lease, mortgage and convey and deal | in corporate stock of every descrip- tion and, while holder or owner there
 of, to vote the same; | (D. To carry on the trade or busi- ness of storing goods and warehous- | ing; to issue warrants to persons ware housing goods with the company and make advances upon the security of | such goods;
 | G). To apply for. purchase, or other
 wise acquire, and to hold, own. use, | operate and to sell, assign, or to other | wise turn to account any and all in ventions, Improvements and processes used in connection with, or secured
 under letters patent of the United
 States, or elsewhere, or otherwise,
 which the corporation may think cal | culated directly or indirectly to ef- fectuate these objects; (k). To act in fiduciary capacity ih
 every manner;
 CD. And, in the usual course of bus l mess of said corporation and for the l i,,p fn the lpQitimd tc 1 business for which this corporation Is
 formed, to borrow and loan money and
 to give and accept securities;
 (m). To do and perform all other , things necessary or incident to the
 purposes hereinabove set forth, and to l transact any and all kinds of business
 which a natural person may lawfully
 engage in;
 Fifth: That the term for which sad i corporation is to exist is twenty five 1 (25) years from and after the date of
 it's incorporation, and may thereafter l be renewed from time to time for a period not exceeding twenty-five (2j years, as provided by law; 1 Sixth: That the number of Directors
 or Trustees of said corporation shall
 be seven @. and that the names and
 residences of the Directors or Trustees,
 who are appointed for the first year,
 or to serve until the election and quali-
 fication of such officers, are as follows, | to-wit:
 NAMES: RESIDENCES: {:
 JOHN BENDER. Hamilton Ohio;
 FRED SEARLS. Nevada City Califor
 mia;
 J. c. CAMPBELL, Nevada. City Cal | ifornia
 D. E. MORGAN, Nevada City, Calif- l ornia;
 w T. TARTAR. San Francisco, Calif-
 ornia
 J. M. DUKE. San Francisco, Califor-
 nia;
 GEORGE w. HENDERSON, New Yorl; City, New York:
 Seventh: The affairs of this corpora . ton are to be conducted by and | vested in a Board of seven CD Direct ors. who shall be elected at the annual
 stockholders meeting to be held the
 second Saturday in February of each year, commencing with the year 1904 at the hour of two o'clock P. M.; Eighth: That the amount of the cap