Graham guardian., 1904-11-11
First Publication October 9TH 1904.
ARTICLES OF INCORPORATION
of the
Michigan-frizona Mining Company

1
| KN w ALL MEN BY THESE PRESENTS:
That we, the undersigned have this day
associated ourselves together for the purpose
| OF forming orpOration under the laws of Ari-
cora and to that end do adopt the following
charter
ARTICLEI
The name of this corporation shall be Michi-
gan arizona Mining Co.
ARrICLE II.
This company shah keep an oflc at Stafford,
| riz1na, and may keep other offices and places
of business as the Board of Directors may
establish, at which places nil incorpOTations,
stockholders, aud directors meetings may be
held and all corporate business may be trans
acted,
ARTICLEIu.
| The amount of capital stock of this corpora
ton shall be s5OOO,OJU divided into 5.OJ0, 900
shares OF the par value of one dollar each, and
said capital stock shall be paid mp at the date
| OF directors, in money, property or any other
| valuable right or thing, aud in the absence Of
actual fraud, the judgment fthe board Of d.
rectors or managing officers as TO the value
! thereof shall be held. as conclusive
ARTICLE ".
The general nature of the business in which
this corporation proposesto engage is as follows
| tO-wit:
To mine, smelt reduce and concentrate ores
by any process build OF equip and operate
| tramways, electric plants and appliances, water
works, reduction plants aud any other ma
Chinery that shall be found useful or conven-
lent to buy and sell mines, real estate oil lands,
leases, bonds, contracts, and stocks OF other
corporations aud to purchase, lease lands,
locate or otherwise acquire and own exchange,
sell or otherwise dispose ofhypothecate and deal
in mines, mining claims oil wells and oil lands,
mtnink lands, water power, oil, gas, and all
other mineral substance and to do a general
merchandise business; and TO own, hold sell
and control letters, patents and inventions and
stock of other interpretations, 10 borrow money
and execute notes, bonds, mortgages. or deeds
of trust; to vote any stock to the same extent
that natural person might; and IN general to
engage in any and all kinds OF business that q
natural person might or could in the United
States or any other part of the world.
ARTICLEv.
The affairs of this corporation shall be con-
Quoted by board of three directors, composed
of three stockholders, who shall be elected an
nually on the third Monday in August of each
year, as the bylaws shall provide, and until
such election the following persons shall act as
and be such directors, to-wit: S. II Hamilton
j. Hamilton. Theo 7. Swift.
ARTICLE
The highest amount of Indebtedness or liabil-
ity to which this corporation shall at any one
time subject itself, shall not exceed One Hun
dred Thousand Dollars.
ARTICLE VII.
This corporation is formed to endure twenty
five years after its articles are duly executed,
and its charter rights may be renewed for per-
iods not to exceed twenty-five years at a time
ARTICLE VIII.
The private property of the stockholders of
this corporation shall be and hereby is made
forever exempt from all liability for its debts
or obligations
ARTICLE TX.
The capital stock of this corporation shall be
aud is hereby made forever worcestershire, by
this corporation for any purpose.
ARTlCLEX.
These articles ofincorporatiOn may be amend
ed in any particular, by vote of majority of
stockholders Of the company at any annual
meeting called for that purpose, and the amend
meut shall be filed With the recorder of Graham
county and the auditor of theterritOry of A ri
zona and printed as required by Inv.
In witness whereof, we have hereunto set our
hands and seals this, 18th day of August, i94.
In presence of Chas l. Chamberlain las to
James Hamilton.
sEALl JAMES HAMILTON
sEALl THEODORE 4. SWIFT,
HrGu