Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1905-09-14

That the purposes for which it is
formed are: To carry on the business
{ Of mining; TO purchase, hold, handle,
operate, sell exchange, hire, let, lease.
! rent, and to acquire, use and dispose
Of in any manner. land, real estate.
mining stock, and bonds. mines and
mining claims, mining property of ev-
cry kind and nature, merchandise, real
and personal property, water, water
/ rights, water system, water power.
Z steam power, electric power. pipe lines
and wire lines, mining machinery and
appliances, appliances for working and
testing ores, and everything used in or
about, or IN Connection with. or apper-
tanning to mines, or mining claims,
and all manner of interest therein; To
mine, mill, work, and dispose Of and
purchase, ores or minerals. and other
wise deal in the same.
III
That the amount of the capital stock
shall be One Million Dollars. to be di-
vided into one million shares. OF the
par value of One Dollar per share: to
be paid in as the stock is issued by the
officers Of the Company and the said
stock when issued shall be fully paid
UP, and n-assessable. Said stock
may be issued and delivered from time
to time. by the Directors in payment
for mining property purchased by this
corporation for cash paid into the
corporation, or for services or labor
rendered.
".
That the time of commencement of
this corporation shall be forthwith as
soon as these Articles of Incorporation
are filed in the proper offices for re
cord, and its corporate existence shall
fCr. Ha Of fl.
years from and after the date OF its
Incorporation, and its charter rights
may be renewed according to law.
That the affairs OF the corporation
are to he conducted by five Directors.
to be elected annually on every second
Monday in September, after the inCor-
poratiOn of said company. and after
the expiration of the terms of the Off
GERS elected to serve for the first year.
VI.
That the officers of said corporation
shall be President, President,
Secretary. Treasurer. Attorney. and
General Manager. And the Directors
elected for the first year, are, Newton
Evans James L. Boyle. John F. Bax-
ter, George P. McAIannon, and R. L.
Horton; all residing in the County OF
Los Angeles, State of California; and
they shall a0- as such until their sue
cessOrs are regularly chosen at meet
ing held for that purpose upon the
second Monday of September, in each
year.
VII
That the highes- amour. of indebt-
cdness or liability, direct or contin-
gent. to which said corporation is TO
subject Itself 81 any time is $1O0.OOO.OO. !
VIII
That the private property of the
stockholders of this corporation shall
be exempt from corporate debts. The
capital stock shall be worcestershire ,
and fully paid up when issued.
X
That a majority of the Directors !
shall constitute a quorum, and that a /.
quorum shall have the power to adopt 1
Bylaws, and transact all other bus
ness, the same as the full Board of 4,
Directors.
In witness whereof, we have here /
unto set our hands, and seals, this 5th l
day of September, A. D. 1905.
NEWTON EVANS, (Seal)
JAMES L. BOYLE. (SealO
JOHN F. BANTER. (Seal)
GEO. P. McMANNON, CSealD
r. L. HORTON (SeaIO
State of California,
County of Los Angeles-ss.
On this 5th day of September. \
.. 1905, before me, NJ. NJ. Meyers. a !
Notary Public in and for the County
of Los Angeles, State of California,
residing therein. duly commissioned
and sworn, personally appeared New
ton Evans. James L. Boyle, John F.
Baxter, r. L. Horton and GEORGE 2.
McMannOn, personally known to me
to be the persons described in. and
whose names are subscribed to the
foregoing Articles of Incorporation,
and they each acknowledged to me.
that they severally executed the same.
for the purposes and considerations
therein expressed.
In witness whereof. I have hereunto
set my hand and affixed my Official
Seal, the day and year in this certifi-
cate first above written.
(SeaI) NJ NJ. MYERS.
Notary Public in and for the County
of Los Angeles. State of California.
My commission expires January Goth.
1909.
r. L. Horton. Attorney-for- Company
Los Angeles. Cal