Weekly Arizona journal-miner. [volume] (Prescott, Ariz.) 1903-1908, 1904-06-15
ARTICLES OF INCORPORATION
-O OF THE
PITTSBURG-MCKINLEY Con
SOLIDATED MINING
COMPANY.

! Know All Men By These Presentsi 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 incorporates
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 Isl .5OO.OOO) divided into
one million five hundred thousand shares
| Il SOC, 600 Shs.) Of the par value of one dol
/ lar ($l.O0) 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 smclters 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 naviCable stream or
some existing railway or public highway: to
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 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 OF 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 tive 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. and until the first au-
nual election of officers and directors. and
until their SUCCESSORS are duly elected and
qualified, the following named persons who
are subscribers to the capital took of this
-0mpany shall constitute the officers and d.
icctors named: G. B. Sibert, president and
director; Y. r. Del Vale. vice president
and director: John n. Metcalf, secretary
and treasurer and direc'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,OOC.)
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 ID 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 il hereby made forever nou-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 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. B. Sibert. Seal
Y. X. del Vale, Seal
John y. Metcalf, Seal
Bessie Sibert. Seal
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