Weekly Arizona journal-miner., 1904-08-03

Q execute and acknowledge the following as fine articles of incJ poration Of such corpor- ation. The name of the company shall he La Dicha & Pacific Railroad Company; and its principal place of business shall be Tn tle city of Prescott. Yavapai county, Arlzoad Territory. with branch offices at Los AnEe- les, California; Chilpancingo, Guerre O. , Mexico; the City of Mexico, MeXco; ana ''l such other places Is may be designated oE the board of dire.-prs of the company here matter provided -.
 Tie names of q. corporators of this cor poration are Ro1. |. Morrison and AleI Hill.
 The objects f,r ehich this corporation Is organized are . come 3 body polite and corporate, and q ar said name to acquire in fee. or for aEs i-ss state, such lands as to the directors at any time or from time to time shall seem desirable or eXpedlent, ana the same to hold. utilize. develop, sell, con vey. mortgage or lease; to own. develop ana work mines upon the lands of said corpora ton or other lands; to own and operate works for the refining, reducing or treating of ores. minerals or metals, and also lumber mills. and wood working factories of any and every kind; to own and operate water works and to engage in the business Of sup D ying water for irrigation or other pur- poses: to engage in the bus aeSs Of grazing or raising horses. cattle a.iG live stock of every kind to buy. Il. deal ln, mortgage or pledge ores, m!IeT'I- -- metals, lumber, timber. nanafacture- rI wood, horses, cat u and live stock; 10 acquire, hold. sell, transfer, or dispose of shares ot stock ot other corporations; also to acquire and avail itself of a certain contract bearing date May I7th. 1904. entered into between C. Leandro Fernandez, Secretary of State and of the Department of Communications and Public Works of the Republic of Mexico and representing the executive of said re- public and Tomas Macmanus. attorney for La Dicha Mining and Smelling Company, granting concession for the construction and operation of a railway with telegraph and telephone lines in the state of Guerrero in said Republic of Mexico and to con- struct and operate said railway and tele- graph and telephone lines under the terms and provisions of said contract or conces- sion. and under and pursuant to the laws Of tn ReUublic of Mexico; al=O to acquire rights 10 build piers, port works and ware houses in connection herewith from the federal government Of Mexico. and to own and operate the same under the provisions Of tbe respective concessions; to carry on interstate and foreign commerce; to ship transport and deal in machinery, ores, metals and other personal property between and among the several states and tcrrito- ries. and between them and foreign cOun- tries: and to do any and all things. and ac- uuire all property, real or personal, which may be convenient and necessary to carry into effect the objects for which this cor pOratiOn ls formed.
 ".
 The capital stock of this corporation shall be two million dollars, divided into two hundred thousand shares of ten dOllaIs each, and shall be fully paid and uOn-assessable. The capital stock shall be issued and paid for upon the conditions and at the times hereafter provided by resolution of the board of directors
 The time for the commencement of this corporation shall be the day upon which these articles are fled in the office of the county recorder of Gdvapai county. ArIZoua Tcrritorv. and said corporation snail ter Iuiuste .el-y--r- y-ars thereafter
 The government of this corporation j. vested iu a board ol directors consisting of mot flower than -Hree nor more than fifteen newDeEs- who shall ''2 elected ag taa al- lUH. E.o--ll.da.7 -le5-l-- ana -l1a.. Ey.l oti.1 for one gear from the date ef r1.r election and qualification and u-ut -a-'r successors are elected and Quf-ie- pro videi. hlr--er, .ls- th- first board a- c'- 1ee-Grs o5 this HuauE z-ul co--.. .- three melbeI=. and that t-e to.' 1E- ualel D. sons shall constitute --- 4ra- board 55 directors until further action oy inc bond 9E directors or .a. -- as-s pf this .ars0rat.1u. t1.wft. Root. E. Nor r.s1-. Leon 4. El-ipp, and Allen G-.-; -t p-orii ..l. .E.tl-l, that any vacancy .cefl- ring il said -gErl s1.Il 3s --i=l rJ ae -a ma ming members thereof.
 
 tn n1', ... ting and L-ul-- f-I 9H-. uas- r-uy at any ''-'a ar H-.- vl-ai. or s.l.l. the Territory at -r'E r and all Of fa acts Hf =I-l board =a.i- H- -.. provided Ilat l la.|-E uf all .f -l. members aI said board shall 1- H-e-e. aH- vo.e Hl favor o. such act ot acts and -t vote -II.i 1s complete aef-zl-e of -- mr. f-ia1-r -r..-- for the .l..'f1- a.i. board ol racr1r= -lF-l have power 'l e1 tat.j=b h.---v- and ulAc a.l rules and uIaf.1-s for rla .r".It e' tl, 1- '. af tli- .I1ra-sal. -a- irea-- H'a the constitution and laws ~. -l. ll.=- St1-es 1l. cf --e l-E--t.-l o. Ar.aa-
 Tho board 3t directors may .- any .r1t aIt-rrn8 number of i-s members. and l- the l-a.. lf increasing -ls Uel1a. -p o t-a h3srf shall designate tla adrllou1 mem har= thereof. who shat. serve E.t tl-u successors are pro .e..v elected and 4 i.- ei
 -u
 The o5i.-Gs af this corporation nall se president. r.ca-Vr1 5a.reT n.y. traa- u~.r. ga.s-a- Iaua-sr and aud .tar and -u-I other u4is=ls the board of directors z..a. 51e.7 lse-r- -arg tor -al p1rpo=a af tram lc- i-E lE- H-- ness; and sucL ..a'r5 5aa.t ' elected .r ,se board of directors -r -er- forth. ta-.. 0f one year ar ultf. l7.r H. ,-ssr- .e duly elected and gual--et.
 VIII.
 Tf5tf g 5r the holding o5 the auu- -.sltir- .- n stockholders o- .a-- 'rp1-a taa is r. fs.l for the fr-- Monday ' Ia'so5 -.sa rll.; and meetings of t'' s-oeEholH -rs Of this conpauy rs..s be hold a tsa principal office Of JEe corporation or r. any of tLs branch oiis-s thereof.
 The private property uf tae s-oea.'a. cr-hi- ..r13-a.iol. snail be sEe.a.. r- liability for tho p2y4 -t e. corporate -eg' 7 -.i.ler this counGlg nor ij- s.1Fi
 nor other officers ave pow. !. .r. any assessment upJa my paid ..la. stock.
 Z.