Arizona republican., 1904-02-16

GOLD MINES:-
 Second: That the principal place of transacting the business of this cor poration shall be in the City of Phoe- nix, County of Maricopa, Territory of Arizona, and that the name of tho agent therein and in charge thereof upon whom process against this cor poration may be served, is Charles r. Ainsworth, or such agent as may be hereafter appointed by the Board of Directors of this company:
 Third: This corporation shall have a branch office in the City and County of San Francisco, State of California. where meetings of the stockholders and Board of Directors may be held and business transacted:
 Fourth That the objects for which this corporation is formed are:-
 (a). To engage in the bushes of min- ing, milling smelting. refining, reduc- ing, marketing and selling gold. silver, copper lead, zinc, iron and other met als, oils and minerals, and the products thereof; and to acquire. own. hold, use and enjoy all lands. franchises. priv ileges, easements, mills, smelters, re- liners machinery. conduits, aqueducts. reservoirs, tanks. pipes, paraphernalia
 
 the proper carrying on and conducting of the said businesses, or either or any of them,
 (b). To conduct generally, in all it's branches, the reduction, smelting, as saying and refining of ores, sulphur ets metals and other substances con- taining precious metals; Gel, To buy, own, hold, construct and otherwise deal in smelters; (d). To engage in commercial and | shipping business in all their branches; to buy and sell. or otherwise to deal or to traffic in gold, silver, iron, steel, manganese, copper, stone, ores, coal, coke, wood, lumber, and other mater | ials, and any of the products thereof, and any articles consisting or partly i consisting thereof;
 (e). To own, lease. purchase. patent, acquire, appropriate, locate, operate, work, develop, buy, sell, mortgage, pledge and otherwise deal in real and 1 personal property of every kind in- | cluding water, steam and electric pow CT, and also deal in placer, quartz and gravel mines, numbering. mills, mill ! sites, smelters, water-rights, hotels. warehouses, docks, copy rights and | patents, also franchises, rights of way, stocks bonds and securities, both pub | lie and private;
 (). To buy, sell, construct, operate, 1 charter and deal generally in all kinds | of steam and sailing vessels, barges and boats, and navigate the same in all navigable waters of the earth for any and all purposes; (g). To engage in and carry on gen. orally the business of manufacturing, ! fr,in trac ct m mercantile D. chanical. construction, commission, numbering, transportation, shipping and commercial business in all thei' branches;
 | (h). To own, hold. acquire, buy. sell. | lease. mortgage and convey and deal in corporate stock of every descrip- tion and, while holder or owner there | of, to vote the same; G. To carry on the trade or busi- ness of storing goods and warehouse | ing; to issue warrants to persons ware housing goods with the company and make advances upon the security of such goods;
 l (D. To apply for, purchase, or other wise acquire, and to hold, own, use, operate and to sell, assign, or to other wise turn to account any and all in- ventions, improvements and processes used in connection with, or secured under letters patent of the United l States, or elsewhere, or otherwise which the corporation may think cal culated directly or indirectly to ef- fectuate these objects:
 Ck). To act in fiduciary capacity il every manner;
 CD. And, in the usual course of bus mess of said corporation and for the purposes incidental to the legitimate business for which this corporation Is formed, to borrow and loan money and to give and accept securities; | (m). To do and perform all other things necessary or incident to the purposes hereinabove set forth, and tC transact any and all kinds of business which a natural person may lawfully engage in;
 Fifth: That the term for which sa,t corporation is to exist is twenty five (25) years from and after the date ol it's incorporation, and may thereafter be renewed from time to time for . period not exceeding. twenty five years, as provided by law; Sixth: That the number of Directors or Trustees of said corporation shal
 be seven CD, and that the names ant
 residences of the Directors or Trustees
 who are appointed for the first year
 or to serve until the election and quail
 fication of such officers, are as follows
 to-wit:
 NAMES: RESIDENCES JOHN BENDER, Hamilton Ohio; FRED SEARLS, Nevada City Califor
 mia;
 J. c. CAMPBELL, Nevada, City Cal
 ifornia;
 D. E. MORGAN, Nevada City, Calf
 ornia;
 w. T. FAIRFAX, San Francisco, Calf ornia:
 J. M. DUKE, San Francisco, Califor
 mia;
 GEORGE w. HENDERSON, New Yorl
 City, New York:
 Seventh: The affairs of this corpora
 ton are to be conducted by an,
 vested in a Board of seven CD Direct
 ors, who shall be elected at the annua
 stockholders meeting to be held tn
 second Saturday in February of eacl , I,year, commencing with the year 19O4
 at the hour of two o'clock P. M.: