Arizona republican., 1904-06-07

Thousand (500.OOO) Shares of the Tar value of One (SD Dollar each. At such time as the Board of Directors may by resolution direct, said capital stock shall be paid into this cooperation. either in cash or by the sale and trans fer to it of real or personal property for the uses and purposes of said corpora tion.
 In payment of which shares of clp.- tai stock of said corporation may be issued and the capital stock 80 issue l shall thereupon and thereby b-cone fully paid and non-assessable.
 Article N.-The time of the com mencement of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the County Recorder of Marioopa 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 NI.-The affairs of this cor poration shall be conducted by a Board of four CO Directors, to be elected annually by the stockho'der 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 ($250, 0OO) 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 Bo2rd of Directors of the corporation, and shall hold their of fees until their succe. sors are e'ect d and have qualified. to-wt: E'glr w. MurGock, Thos. J. Sparks. Gus H. Hirschfeid and R. w. Craig.
 Article X.-All vacancies which may occur in the Board of Directors by re- ignation, death, or otherwise, shall b., filled by the remaining directors
 Article XI.-Tte officers of ttis cor poration. in addition 10 the B0arl of Directors. shall be a President, a Wee President, a Secretary and trea urcr, and General Manager, and the sad Board of Directors shall elect said Cf- ficers from among themselves, and they may also appoint and employ such oth- CT subordinate officers and empI y S. or agents, for this corporation, and fix the salaries or compensation resL ec;ive- ly as the said Board may deem Leces- sary and expedient.
 Article XII.-These articles may be amended at any regular meeting of the stockholders of this corporation, or at a special meeting thereof, called for the purpose. by majority vote of the cap ital stock of the company. and the Board of Directors of ttis CO pOTati n shall have full power and authority to enact and adopt such bylaws IS they may deem necessary and proper fir the management of the affairs of tn ser poration and its officers not incons,st- ent with this article.
 In witness whereof. we have here unto set our hands and seals th.s 3lst day of May, A. D. 1904.
 EDGAR w. MURDOCH. (SeaD
 THOMAS J. SPARKS. (SeaD
 GUS. II. HIRSCHFELD. (SeaD
 R. w. CRAIG. (SeaD
 Territory of Arizona, County of Mari coDa, ss.
 7 Public ia and fer the County of Mari copa. Territory of Arizona, on th.s day personally appeared Edgar ". Mur- dock. Thos. J. Sparks, Gus H. H r5ch- field and l.. w. Craig, known to ne tc b. 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 eXpTes sed. Given under my hand and seal of of fee this 31st day of May. A. D. 1904. l (Notary SeaD O. F. .SCHUPP. Notary Public My commission expires April =S 1906. Territory of Arizona, County Of Mari copa. ss.
 I. E. F. McFaI County Recorder il and for the County and Territory afore said. hereby certify that I have c-m pared the foregoing copy with the orig | inal Articles Cf Incorporation of tEt "Wacantuck Mining Company" fileC and recorded in my office on the 3ls day of May. 1904 in Book No. 24 O | Corporations, at Page -, and tha | the same is a full, true and correct cop, | of such original and of the whole there | of.
 Witness my hand and seal of offic2 this Fist day of May, 1904.
 (SeaD F. F. McFALL, By A. s. ARTHUR, Deputy.
 Filed in the office Cf the Te' ritcril Auditor of the Territory of Alizona | this 1st day O: June. A. D. 1904, at 1O:c | a. m. l. NJ. CHRISTY,