Weekly Arizona journal-miner., 1904-06-01
ARTICLES OF INCORPORATION
OF THE
PITTSBURG-MCKINLEY Con
SOLIDATED MINING
COMPANY.

Know All Men By These Presents: That
we, the undersigned, have this day associat-
ed. ourselves together for the purpose &
forming a corporation under the laws OF
Arizona, and fol- that purpose do adopt the
following charter:
The name of this corporation shall be the
| Pittsburg- Mckinley Consolidated Mining
Company.
| ARTICLE II.
This company shall keep an office at Pres
colt, Arizona, and may keep other principal
offices and places of business, at the city OF
Los Angeles, State of California, and at such
other places as the directors may establish.
at which place or places, all incorporators'.
stockholders and directors meetings may
be held, and all corporate business may be
transacted.
ARTICLE III.
The amount of capital stock Of this cor
poration shall be one million. five hundred
thousand dollars (Sl.50O.0OO) divided into
one million five hundred thousand shares
/ Il 500, 900 Shs.) of the par value of one dol
lar Isl COZ each, and said capital stock shall
be paid up at the date of issuance, or at such
time as the board of directors may desig-
nate, in money, property, labor, or any
other valuable right or thing, and the judg
ment of the board of directors or managing
officers as to the value thereof shall be con
elusive.
ARTICLE ".
The general nature of the business il
which this corporation shall engage Is a.
follows: Locating, buying. selling, operat-
/ ing and developing mines, and mining prop
critics; building, operating and owning mills.
electric plants, and milling and cnncantrat
ing machinery and smelters for the purDosl
of milling, concentrating, smelling and re
ducing all kinds of ores, extracting the min
eral therefrom by any process or processes:
| to own, acquire, lease, hold. sell and cOnve!
real and personal property, mines and min
ing claims, ore, timber, water lights, mills
and mill sites, general merchandise ano
other property, and doing all things Incl
dental to such business, OF connected there
with; TO build, maintain and operate dams
| electric plants, waterways, boats, wagon
roads. tramways, steam and electric rail
ways in connection with any mills. smelters
| OF mining properties owned OF controlled by
the company, and such as may lead from
| the principal works OF place of business OF
the company TO some navigable stream or
some existing railway or public highway; t.
| buy, sell, acquire, hold, deal il and hypOthe
cate shares of stock. whether of this or other
incorporated companies; said corporation
hall have the right TO borrow money anC
contract to pay the same at such time and
|
may authorize, and may mortgage, hypothe-
cate or pledge the property OF this corpora
] ton to secure the payment of any none!
borrowed by it.
ARTICLE V.
The affairs of this corporation shall be
conducted by board of five directors. who
shall be elected annually as the by laws shall
provide, and the officers of this corporation
shall be a president, vice president. and
secretary and treasurer, who shall be elected
annually by the board of directors, at such
times as may be by the bylaws of this cor
poration designated, ana until the first an
nual election of officers and directors. anc
] until their successors are duly elected anc
qualified, the following named persons who
are subscribers to the capital took of this
company shall constitute the officers and di-
rectors named: c. &. Sibert. president and
director: Y X. Del Vale, vice president
and director; John n Metcalf secretary
and treasurer and direc or; Bessie Sibert.
director, and A. Z. Metcalf, director.
ARTICLE VI.
The highest amount Of liability that this
corporation shall subject itself at any one
| time shall not exceed one hundred thousand
dollars (Sl00,O0y)
ARTICLE VII.
This corporation is formed to endure foI
twenty-five years after its articles are duly
executed, but its charter rights may be re
newed before its charter expires from time
to time. for periods not exceeding twenty
| five years at time, perpetually.
ARTICLE VIII.
The private property of the stakeholder
of this corporation shall be and is hereby
made forever exempt from all liability foI
its debts and obligations.
ARTICLE TX.
The capital stock of this corporation shall
be and is hereby made forever non-assess-
able by this corporation for any purpose.
ARTICLE X.
These Articles of Incorporation may be
amended at any regular meeting of the
stockholders by majority of the stock vot-
ing in favor of the amendment, and when
ever these articles shall be so amended. such
amendment shall be signed and acknowl-
edged by the president of the corporation.
and when recorded shall have the Same ef-
feet as though they had been signed and exc
cuted by all the stockholders.
In witness whereof, we have hercunto set
our hands and seals this 18th day of May
1904. c. z. Sibert. TSeall
Y. X. del Vale, 1Seali
Tphn