Arizona republican., 1904-06-04

Suetll De ptiiu luIO IEIS corp HrdtlC n, 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 shlres of cap'- tai stock of said corporation may be issued ana the capital stock so issued shall thereupon and thereby bscoa. e fully paid and non-assessable.
 Article V.-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 Narioopa County. Arizona. and in the office of the Aud tor of the Territory cf Arizona. and the termination thereof shall be twen- ty-five (25) years thereafter.
 Article VI.-The affairs of this cor poration shall be conducted by a Board of four (O Directors. to be elected annually by the stockholders 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 1 indebtedness or liability, direct or con- tingent, to which this corpot alion at any time is subject shall be Two Hun dred and Fifty Thousand Cs25O, ,OO0) Dol lars.
 Article VIII.-The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatscever.
 Article IN.-The following named per sons, who are subscribers to the capt. tai stock of this corporation, shall cor stitute the first Bo2rd of DirectCr5 of the corporation, and shall hold their of fees until their succes sors are e.ect q and have qualified. to-wt: Esg1r w. Murdock, Thos. J. Sparks, Gus H. Hirschfeld and R. ". Craig.
 Article X.-All vacancies which my occur in the Board of Directors Ey res ignation. death, or otherwise, snail b., filled by the remaining directors
 Article XI.-The officers of this cor poration, in addition 10 the Boarl O. Directors, shall be a President, a Wee President, Secretary and treasurer. and a General Manager and the sa q Board of Directors shall elect said of- ficers from Gmong themselves, and they may also appoint and employ such oth- CT subordinate officers and empl y. s. or agents. for this corporation, and fix the salaries or compensation resf ective- ly as the said Board may deem receI- sary and expedient.
 Article XII.-These articles may be amended at any regular meet 'ng of the stockholders of this corporation. or at a special meeting thereof, called for the purpose, by a majority vote of the cao- ital stock of the cOmpsny, and the Beard of Directors of thi5 co porati n shall have full power and authority to enact and adopt such bylaws as tEe 7 may deem necessary and proper fir the anagement of the affairs cf ths scr poration and its off e rs not inconsist- ent with this article.
 In witness whereof we have here unto set cur hands and seals this 31st day Of May, \. D. 1904.
 EDGAR w. MURDOCH. (SeaD
 THOMAS J. SPARKS. (S aD
 GUS. II. HIRSCHFELD. CSeaD
 R. w. CRAIG. (SeaD Territory Of Arizona, County of Mari coDa, ss.
 Before me, Q. F. Schupp. a Notary Public in and fer the County of Mari copa. Territory Of Arizona, on this day personally appeared Edgar N. Mur- dock. Thos J. Sparks. Gus H. H r. ci- field and r.. w. Craig, known to me to be the persons whose names arc sub scribcd to the foregoing instrune ent. and acknowledged to me that they eX- ecuted the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of fee this 31st day of May, AID. lsJ4. (Notnry SeaD O. F. SCHUPP,
 Notary Publ C. My commission expires April 2S, 1906. Territory of Arizona, County Of Mari copa. ss.
 l. B. F. McFall. County Record=r r in and for the County and Territory afore- said. hereby certify that l have C. m- pared the fore going copy with tce o.iG- inal Articles of Incorporation of the "VVacantuck Mining Company filed and recordsd in my office on thc 3lst day of May, 1904, in Book No. 24 of Corporations, at Page --, and tha- the same is a full, true and correct copy of such original and of the whole there of
 Witness my hand and seal of oaice. this Fist day of May. 1904
 (SeaD F. r. McFALL,
 By A. s. ARTHUR, Deputy. Filed in the office If the Te' rit ril! Auditor of the Territory of Aiizona. this Ist day 0: June. A. D. 1901, gt 1O:to a. m. I. M. CHRlSTY,
 Territorial Au1 tor.