Weekly Arizona journal-miner. [volume] (Prescott, Ariz.) 1903-1908, 1904-06-08

Know All Men By These Presents: That
we, the undersigned, have this day assOciat-
ed ourselves together for the purpose Ct
forming a corporation under the laws Of
Arizona, and foI that purpose do adopt the
following charter:
ARTICLE I.
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 (SI.5OO.OOO) divided into
one million five hundred thousand shares
Il 10000 Shs.) of the par value Of one dol
lar 81 co. 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 in
which this corporation shall engage is as
follows: Locating, buying, selling. operat-
ing and developing mines, and mining prop
critics; building, operating and owning mills,
electric plants, and milling and concantrat-
ing machinery and smeters for the purpose
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 convey
real and personal property, mines and min
ing claims, ore. timber, water rights, mills
and mill sites, general merchandise and
other property. and doing all things Incl
dental to such business, or 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
or mining properties owned or controlled by
the company. and such as may lead from
the principal works or place Of business of
the company to some navigable stream or
some existing railway OF public highway; to
buy. sell, acquire, hold, deal in and hypOthe-
cate shares OF stock. whether of this or other
incorporated companies; said corporation
hall have the right to borrow money and
contract to pay the same at such time and
upon such terms as the board of directors
may authorize, and may mortgage, hypOthe-
cate or pledge the property OF this corpora
ton to secure the payment OF any money
borrowed by it.
ARTICLE V.
The affairs of this corporation shall be
conducted by board of i've directors. who
shall be elected annually as the bylaws shall
r,rovida aud tho officers pf this gpruoratinr,
shall be a president, vice president. and
secretary and treasurer. who shall be elected
annually by the board of directors. at such
times a. may be by the bylaws Of this cor
poration designated, anc until the first an
nual election Of officers and directors, and
until their successors are duly elected and
qualified. the following named persons who
IRE subscribers to the capital took of this
.#Tplny shall constitute the officers and di-
iy.Iurs named: G. B. Sibert, president and
director: Y. r. Del Vale, vice president
and director; John n Metcalf, secretary
and treasurer and dirsc'O or; Bessie Sibert,
director, and \. f. 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 (Sl0O,0S.)
ARTICLE VII.
This corporation Is formed to endure for
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 a time. perpetually.
ARTICLE VIII.
The private property of the stockholders
of this corporation shall be and Is hereby
made forever exempt from all liability for
its debts and obligations.
ARTICLE TX.
The capital stock Of this corporation shall
he and j. hereby made forever nO1-asscss-
able by this corporation for any purpose.
ARTICLE X.
These Articles of Incorporation may be
amended 1T 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 eff
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. 3. Sibert. TSeall
Y. X. del Vale, ISeall
John y. Metcalf. Seal