Arizona republican., 1904-06-03

either in cash or by the sale and trans fer to it of real or personal property foc the uses and purposes of said corpora tior.
 In payment of which shares of cap.- tai stock of said corporation may be issued and the capital stock so issued shall thereupon and thereby becore fully paid and non-assessable.
 Article V.-The time of the com mencement of this corporation shall be the date of the filing oG these Articles of Incorporation in the office of the County Recorder of Maricopa County. Arizona, and in the office of the Aud . tor of the Territory of Arizona, and the termination thereof shall be twen- ty-five (25) years thereafter
 Article VI.-The affairs of this cor poration shall be conducted by q Board of four (O Directors, to be elected annually by the stockho' ders thereof on the Third Monday of May of each year. No one shall be a direc- tor who is not a stockholder in the company.
 Article VII.-The highest amount of indebtedness or liability, direct or con tingent. to which this corporation at any time is subject shall be Two Hun dred and Fifty Thousand ($2JOOCO Dol lars.
 Article VIII.-The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 Article IX.-The following named per sons, who are subscribers to the capi- tai stock of this corporation. shall cor stitute the first Board of Directors of the corporation, and shall hold their of fees urtil their successors are e'ect q and have qualified. to-w.t: E'glr W. Murdock, Thos. J. Sparks, Gus H. Hirschfeid and R. w. Craig.
 Article N.-An vacancies which may occur in the Board of Directors by re- :gnatiou. death, or otherwise, shall b., filled by the remaining directors.
 Article XI.-The officers of this cor poration. in addition to the Boari O. Directors, shall be al President, a Wee President. a. Secretary and trea UT r. and a General Manager, and the sa d Board of Directors shsIl elect said of- ficers frcm among themselves, and th=y may also appoint and employ such eth CT subordinate officers and empi,y s. or agents, for this corporation, and fix the salaries Or compensation resI ective- ly as the said Bo7rd mcy deem rece3. sary and e.;pedient.
 Article NII.-These articles may be amended at any regular meeting of the stockholders of this corporation, O. a. "a special meeting thereof, called for the purpose. by d majority vote of the ca2- ital stock of the company, and the Beard of Directors of this co plrati n shall have full power and authority t1 enact and adopt such bylaws as tIey may deem necessary end proper f-r the management of the affairs cf th s scr poration and its offers not inconsist- ent with this article.
 In witness whereof. We have here unto set cur hands and seals this 31st day of May, 4. D. 1904.
 EDGAR w. MURDOCH. (SeaD
 THOMAS J. SPARKS. (S aD
 GUS. H. HIRSCHFELD. (SeaD
 R. w. CRAIG. (SeaI)
 Territory Of Arizona, County Of Mari cooa, ss.
 Before me. O. F.. Schupp. a Notary Public i1 and fer the County of Mari oopa, Territory of Arizona, on th,s day personally appeared Edgar W. Mur- dock. Thcs. J. Sparks, Gus H. Hrs ch- field and r.. w. Craig, known to me to be the persons whose names arc sub- scribcd to the foregoing instrument and acknowledged to me that they ex- ecuted the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of flee this 31st day of May, A. D. 19j4. (Notary SeaD O. F. SCHUPP. Notary Publ,c My commission expires April ZS 1906. Territory cf Arizona, County Of Mari copa. sg.
 J. E. F. McFall County Recorder iT and for the County and Territory afore- l said hereby certify that I have c-m pared the foregoing copy with the orig | inal Articles CT Incorporation of the ''WacantucF Mining Company fileC i and recorded in my office on the SIS ! day of May, 1904 in Book No. 24 ot Corporations, at Page -. and tha the same is Q full, true and correct cop, of such original and of the whole there l of
 Witness my hand and seal of Ofi!c , thie 91st day of May 1904
 (SeaD F. r. McFALL, By A. s. ARTHUR, Depu.y.
 Filed in the office If the Te rit-ril | Auditor Of the Territory of Ari-ona i this 1st day O: June. A. D. 1904. It 10:c ! q. m. I. M, CHRISTY, Territorial Au1.tor