The Arizona sentinel., 1904-10-26

Know al men by these preSentS:-That we,
the undersigned G. NJ Mckenzie. F. H. San
born. L. c. Mount. Chas. Lantz and A. II.
Vauwhy have this day associated ourselves to-
gether for the purpose of forming corporation
under the laws of the Territory of Arizona,
and DO hereby certify:
ARTICLE 1.
That the name OF this corporation shall be
Arizona Southern Gold Mining Company and
it's principal place of business shall be at the
city Of Yuma, county of Yuma, Territory Of
Arizona, with branch Office at Los Angeles,
county of Los Angeles, state of California and
at such other places as shall be designated by
the stocIsh oldcrs.
ARTICLE IL
The nature of the business to be transacted is
to purchase. acquire, lease, own, locate and
control mines anG mining claims. and to work,
operate, lease and sell the same; to carry on
and conduct the business OF developing mines,
mining claims and selling the product there
from; to erect works Of any character neceS-
sary or proper to be used for the working Of
mines or reduction and refining of ores and
precious metals; to locate mines and mining
claims; to acquire by purchase or otherwise
real and personal property, water and water
rights; to sell water and water rights; to pur-
chase, lease acquire, own, control or operate
smelter or SmelterS. concentrating works,
mill or mills, cyanide plant plants for the
reduction and treatment Of ores belonging TO
said corporation, or for other parties; to buy,
sell, own, erect and. operate machinery and
appliances for the generation, manufacture
and transmission Of electricity, electric light,
electrict power and everything necessary or
useful in connection herewith: also, to. con-
struct pipe lines for carrying wafer. reservoirs
for the storage of water, and. to acquire rights
of way for the construction.Of such. pipe lines
and property necessary fOr't3iD, construction of
reservoirs or dams to,impoundI water: to build
railroads. tralnzsaEs,or ether things necessary
in connection with. the business Of this corpor-
alton.
ARTICLE III.
TIE amount CT capital stock of this corpor-
ation. shall be one million dollars. divided into
one million shares Of the par value of one dol
larper share.
ARTICLE ".
The tine OF the commencement OF this cor
poration shall be the date of filing the original
articles of Incorporation in the office of the
county recorder of Yuma county. Arizona, and
thu term thereof shall be twenty-five years
from that date.
ARTICLE V.
The officers OF the said corporation shall
consist of a board of directors, who shall mar
age the affairs of the corporation, not more
than five, whose names and residences are as
follows:
Names Residence
GIN. Mckenzie, Los Angeles.
f 4. Sanborn,
l. c. Mount,
ChaS LantZ,
\. M Vauwhy,
The directors of said corporation shall be
elected annually on First Monday in January of
each year; shall hold office for the term OF one
year. or until their SUCCESSORS are elected and
have qualified The time and manner of said
election and qualification OF the directors shall
be prescribed and governed as provided for by
the bylaws of this corporation, and the above
named shall serve until the first annual meet
ing OF the stockholders of this corporation.
ARTICLE VI.
The annual and other meetings of the board
OF directors and stockholders may be held be-
yond the limits of the Territory of Arizona in
the city Of Los Angeles state Of California, or
elsewhere, ct such times and places as the by
laws may designate or the board of directors
shall from time 10 tine pursuant thereto dc