The Arizona sentinel., 1904-02-10
Articles of Incorporation

Know all men by these presents that we, E, L. Farrar and M. l.. Talford. of Los Angeles. California and Richard Darling, of Quartzite, Arizona. citizens of the United states of Amer ica. for the purpose or forming corporation uder the laws of the Territory of Arizona. do hereby adopt the following articles of incorpo- ration:
 Article I. The names of the in"o. porasofs ale as follows: F.. FaTrar, M. L. IGlford and Richard Darling.
 Article II. The name of this corporation shall be Belle of Arizona Gcid Mining and Milling Company
 Article IL The principle place of bushes; of this corporation shall be in Los Angeles ali fornia, with q branch office at QIarGZlte fuEG county, ArizCaa Territory, and such other places in the United tates the Beard or Directors may sesect.
 Article " The purpose for which this in- corporation is organized shall be: To acquire oy purchase CT otherwise. placer. lode or de- p0sit mining property and properties, and to operate, lease and sell the sane. To acquire, buy lease. let and sell lands and realty of every description. To construct, buy, rent, lease les and sell building; aLd teuslnents for any and every purpose. To construct. lease, own ard operate tramwayS. railways, or roads high ways. roads and canals, steam ard freight boats fer either passengers or freight from it's princi- pal place or places of business to n0Ylgable streams and existing railroads, and also to maintain let and sell the same, To borrow money and issue bonds and other evidences of indebtedness, and mortgage, pledge and other wise handle property Of the company. To ac quire and deal in personal property of all kinds which may be necessary to carry out the object of this corporation. To acquire o~n. operate, construct, lease and maintain factories, mills, smelterS and reduction works for the proper treatment of various minerals produced by the company or by others, and to let, lease, sell and dispose of same. To acquire. buy, lease and construct telephone ana telegraph lines and to maintain, operate, lease and sell same. To acquire by purchase or otherwise hotels, boarding houses, stables ard shops, and Co maintain. operate, let lease. sell and diSpOSe of the same To buy and sell ores and minerals of every nature and description, ard to do any and ail things which may at the time appear to the directors of the company 10 be to the Lest in- terest and profit of the company. and rot incon- SiStent with the laws of the Territory of Ari- Zona.
 Article V. The capital stock of the corpora tiOn shall consist of one million shares of the par value of one dollar each, and said stock upon issuance to be paid in full in cash or it's equivalent in property conveyed to said corpo- ration or by services rendered said corporation, and when issued shall for ever be non-aSsessa- ble
 Article VI Private property of the stock holders of this corporation shall he exempt frOra any and all debts and liabilities of the cor pOration. and the highest amount Of indebted ness to which this corporation is to subject it. self shall not exceed one hundred thousand dollars,
 Article VII The time of the commence 71ent CT this incorporation shall be on the date when these Articles of incorporation shall be lied for record in the office of the County Re-
 
 Zona, and shall continue for period twenty i've years from said date.
 Article VIII. The affairs of this corporation shall be conducted by q Board Of Directors con >isting of not less than three nor more than five persons who shall be stockholders of this corporation.
 Article K The Board of Directors shall consist of E.. L.. Farrar, Nj. l.. Talford and Richard Darling. who shall hold office until their successors are elected and qualified. at an annual election to be held by the stockholders Ftl,; fr. f1,o data 1f the lrg of tL csc ar ic of incol ration in t c office of the County Recorder of me County Of Yuma, Territory of Arizona
 Article K The articles of incorporation may be al cred or amended by q majority vote of the mem bers of the Board of Directors at any rCgu- ar meeting of said board or at any special meeting called fer thlt purpose, a1d these arts, cleS when altele or amended shall be filed with the County Recorder of the County Of Yuma, Territory of Arizona.
 Article XI. Any vacancy that may occur In any of the offices of the corporation shall be filled by the Board of Directors by majority vote thereof at any meeting Of said board. and any vacancy occur ing in the Board Of Direc- tors shall be filled in like manner by majority vote of the remaining members, and when 50 elected they shall hold office until the next annual meeting of the stockholders of said cor pOration.
 Article XII The Board of Directors shall at their first meeting and from time to time there after, establish and adopt such by laws, rules and regulations as they may deem expedient,
 
 States of Il Territory of AriZcn na.
 Article XIII. The price Tor which the capital stock of this corporation shall be sold. shall be 'egulated by the Board Of Directors at any meeting thereof
 In witness whereof the a5ovenarned incorpo ratorS have hereunto set their hands a1d seals this 3cth day of November. A. D. 1908
 RICHARD DARLING. (SeaD
 ELI FARRAP. (SeaD
 M L. TALFORD. (seaD Territory Of Arizona
 Nf
 Before me. c. F. Cronin. d Notary Public in and for the County of Yuma, Territory of Arii zona. personally appeared Richard Darling. lnOwn to me to be one or the persons V hose name is subscribed to the foregoing instru- nent, and acknowledged to me that he executed the same for the purposes and consideration therein expressed
 In w:tne ;S whereof I have hereuntO set my hand and saal of office this 9Oth day of N0ven- Der. A. b. 1903. C. P. CROWN
 Notary Public. Yuma County. A. T. My commission expires January ., 1855. State of California
 County of Los Angeles. SS
 Before me Mattison Jones. q Notary Public in and for the County of Los Angeles, State of California. on this day personally ap- peared F.. l.. Farrar and M. L. Talford. known to me to be two of the persons V rose names are subscribed to the foregoing instrument and ac- knowledged to mo that they signed the same for the purposes and considerations therein cx pressed.
 Tn witness whereof I have hereunto set my hand and seal of office this Srd day of Dcccm- bcr' A. D. 1903.
 MATTISON B. JONES,
 Notary Public. Los Angeles Co. Cal. My commission expires June 2i ls07. Territory of Arizona
 County of Yuma. sS
 I, c. r. Cronin. County Recorder in and tor the County of Yuma, Territory of Arizona, do hereby certify tha3 the foregoing k q true full and correct copy of Articles of Inc0rpora- tion of Belle of Arizona Gold Mining and Milling Conany filed for record in my Otfic: on the l4th day of December. A. D. 1903. and as ap- pears of record in Book 1, of Articles of Incor- poration Records of Yuma County aforesaid In witness whereof 1 have hereuntO set my hand and affixed my seal of office this 14th day of December, A. D. 1903.
 C. P. GROWN,
 County Recorder Yuma County, A T. First publication January 27, 1904, -27-6t