Mohave County miner., 1904-09-10

machinery, and to work, mine, explore, op crate and develop the same; and in general to
 do all things necessary to tte proper conduct 1 | of the business of this corporation in the Ter ritOry and elsewhere, not inconsistent with the | laws of the United States and the IL rritory Of Arizona.
 l THIRD: The authorized amount of capital stock of this corporation shall be one Million | Five Hundred Thousand Dollars ($1 BOO 900 OO), divided into One Million Five Hundr ed Thou | sand shares of the par value of One Dollar | ($l00) each. Said capital stock shall be paid | in to this corporation within six mOntts from l the date of filing Of 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 1t 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, l and the capital stock so issued shall thereupOn l and thereby become and be fully paid up aud nOn-assessable, and in the absence of actual fraud in the transaction the judgment of the directors as to the value of the property prr- chased shall be conclusive.
 FOURTH: The time of the commencement | of this corporation shall be the date of the | filing of certified copy of these Articles of In corporation Tn the office of the auditor, and | the termination thereof shall be twenty-fiv | years thereafter
 FIFTH: The affairs of this corporation shall be conduct by Board of Seven directors,
 aud the following named shall constitute the
 of s,sna u1 their J. Eckley Spalding. J. D. Jordan, s. K. Davis, M A. Sawyer Anson H. Smith,. Thereafter
 the Board of Directors shall be elected from | among the stock hod' IFS on the Third Wednes- | day in August of each year.
 The officers of Said corporation until their
 successors are elected shall be- Milford Steele, | President; Char es E. sherman, Vice Presl.
 dent; J. D. Jordan. Treasurer; J. Eck)ey ,spald- | ing, Assistant Treasurer; AnsOn H Smith. Sec.
 retary; J. Eckley 5palding Assistant Secretary | SIXTH: The highest amount of indebtedness | or liability, direct or contingent, to which this | corporation is at any time subject shall be One | Million Dollars ($1 ,000 000C0), which amount
 does not exceed two-thirds 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 l ust A. D. 1904.
 J.D. JORDAN. s. R. DAVIS, | M A. SAWYER, | ANSON H. SMITH
 TERRITORY OF ARIZONA, lee | County of Mohave. On this, twenty-thrd day of August, in the
 year of our Lord one Thousand Nine Hundred
 and Four. before me, Fred W. Morrison a Not
 ary Public in and for the County of MOhave, | Territory of Arizona, reasonably appeared J.
 D. Jordan, 5. R Davis. M A. Sawyer, AnsOu | H. smith known to me to be the persons de | SCrlDeu WHoSe udIueS are SuDScTiUcu 'O, duu | who executed the annexed instrument and | they acknowledged u me that they executed
 the same for the purposes and c ,usiderations | 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. 19, 1907 FRED w. MORRISON, (SeaD Notary Public.
 First pub lication Aug. 9, 1904 | Last publication Oct.