Mohave County miner., 1904-09-17

| machinery, and to work, mine, explore, op crate and develop the same; and in general to
 be of bs to n be | ritOry and elsewhere, not inconsistent with the | laws of the United States and the IL rritory of | Arizona.
 THIRD: The authorized amount of capital | stock of this corporation shall be One Million | Five Hundred Thousand Dollars ($1 300 900 OO), divided into One Million Five Hundr ed Thou | sand shares of the par value of One Dollar ($l00) each. Said capital stock shall he paid | in to this corporation within six mOntts from | the date of filing or 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 it of real or personal prop | erty for the uses and purposes of said corpora tion, in payment for which shares Ot 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 a nd
 nonassessable, 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 In- corporation 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 elected Milford Steele, Charles E. sherman, J. Eckley Spalding. J. D. Jordan, s. R. Davis, ! M A.. sawyer Anson H. smith. Thereafter the Board of Directors shall be elected from | among the stockhold. 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,
 dent; J. D. Jordan, Treasurer; J. Eck)ey Spald- ing, Assistant Treasurer; Anson H smith, Sec | retary; J. Eckley Spalding, Assistant Secretary.
 SIXTH: The highest amount of indebtedne
 or liability, direct or contingent. to which this | corporation is at any time subject shall be One Million Dollars ($l ,000 0O0.C0) which amount does not exceed twothirds the amount Of the | 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
 ust, A. D. 1904.
 D. JORDAN, | s. K. DAVIS, | M 4. SAWYER, | ANSON H. SMITH.
 TERRITORY OF ARIZONA. ss. County of Mohave.
 | On this twenty-third day of August in the
 year of our Lord one Thousand Nine Hundred l and Four. before ma, Fred w. Morrison. Not
 ary Public in and for tue County of MOhave.
 Territory of Arizona, reasonably appeared J. | D. Jordan :. K. Davis. M A. Sawyer AnsOn | H. smith, known to me to be the persons de
 scribed in, whose names are subscribed 10, aud
 who executed the annexed instrument. and | they acknOwl ledged ) me that they executed
 the same for the urposes and considerations | therein expressed.
 In Witness Whereof, have hereunto set my
 hand and affixed my official seal, the day aud year last above written.
 | My Commission expires Nov. l9, 1907 | FRED w. MORRISON, | (SeaD Notary Public.
 First publication Aug. 2, 1904. | Last publication Oct.