The Arizona sentinel., 1905-09-20
WEDNESDAY. September 90 1906.

ufacture build. purchase. lease, acquire own
control operate or SELL mills mill sites chlorin-
alton works, smelters. and all other mining
machinery or appliances necessary thereto, and
gas, electric light and power plants, and all
patents, patent rights and licenses thereunto
appertaining; to refine ores, to purchase, &C
Quire, lease, own or sell real and personal pro-
perty of every kind and description to manu-
facture buy and sell all kinds of merchandise;
to borrow money; to issue and sell bonds
secured by mortgage, any all of its cor
pOrate property; to purchase, acquire. own,
pre-empt, and sell its own stock and bonds and
the stock of other corporations and to do and
perform all things necessary to transact the
affairs and business of the corporation. within
and without the Territory of Arizona requisite
and proper for the purpose of carrying out all
or any of the business herein specified
Article g. The amount of the capital stock
shall be the sum of One Million O,000,000) Dol
lars divided into million ,000, 000) shares of
the par value of One Q) Dollar each, which
capital stock, when issued, must be fully
paid in cash or property upon issuance Of same,
and shall forever be worcestershire for any pur-
pose whatever, and the same shall be issued
at such times, and upon such conditions as may
be prescribed by the board of directors and
said directors are hereby authorized to issue
any or all OF said stock ully paid and nom
assessable, on condition of the transfer to this
corporation of property or rights in property of
any description which said corporation is here
by authorized to acquire, own and deal in, and
each certificate of stock shall state upon its
face the number of shares represented thereby,
and that the same is forever non-assessable.
Articles The time of the commencement of
said corporation shall be the date of the filling
Of these Articles of Incorporation for record in
the office of the County Recorder of Yuma
County, Territory of Arizona and the period
for which it is organized and the termination
thereof shall be twenty-five years after the date
Of said filling, unless the same be renewed pur-
suant to the laws of Arizona before termination
thereof.
Article 5. The highest amount of indebted
ness or liability to which this corporation shall
at any time subject itself shall be the sum of
One Hundred Thousand Dollars.
Article 6. The affairs of this corporation
shall be conducted and managed by board of
five directors. who shall be stockholders in the
corporation, and in said board shall be vested
the corporate power of the corporation. The
names of the persons who are appointed to
serve as directors for this corporation until the
first annual election of officers and directors,
and until their successors are duly elected and
qualified. are as follows: D. H. Jackson, J. F.
Dirlam, C, F. Young, Carl Andersen and
George H. Fruhling. The directors of this
corporation shall hereafter be elected by the
stockholders at their annual meeting. which
shall be held on the first Tuesday after the first
Wednesday in June each year.
Artia Of
shall be a President Vice-President Secretary
and such other officers and agents as the board
of directors may deem necessary and may be
created from time to time for the proper trans
action of it's business; that until the first an
nual election of officers, and until their sue
cessors are duly elected and qualified the fol
lowing named persons shall constitute the Off
GERS and directors, viz: D. H. Jackson, Direct
or and President ]. F. Dirlam, Director and
Vice-President; George H. Fruhlihg Director
and Secretary and Carl Andersen. Director;
and G. F. Young, Director.
Article 8. The officers and directors of this
corporation shall hold Office for the term of one
year from their election and until their success
sors are elected unless director shall cease to
be stockholder, in which case his office shall |
be declared vacant, and such vacancy filled for
of the board OF directors, and which board of
directors shall have the power to fill said va
cancy, or any other vacancy, in the board of di-
rectors of said corporation.
Article 9. The private property of the stock
holders of this corporation shall be exempt
from all corporate debts and liabilities of every
kind, and the stockholders of this corporation
are hereby exempted from all liability for any
Article 10. The capital stock of this corpora
tion shall be forever worcestershire, and each |
certificate thereof shall state upon its face the
number of shares represented thereby, and that |
the same is fully paid up and forever non assess
able
Article IL.
The board of directors shall have the power
to borrow money for any purpose for the corpo- |
ration and power to execute corporate notes or
coupon bonds of the corporation therefor; and |
to secure the payment of the same by mortgage |
on the property of the corporation, or in any |
other manner designated by law or by the by |
laws of the corporation; and to do and perform |
all acts necessary in managing and carrying out /
the affairs and business of the corporation.
Article 12. The board of directors of the cor
poration shall have the power to pass bylaws,
and to make amendments thereto, ana the SAID
corporation shall have the power to increase or
diminish its capital stock by majority vote of
the stockholders represented at any regular
stockholders meeting, or any special meeting
of the stockholders called for that purpose, and
by the filing of the certificate thereof, and by
publishing the same in the same manner as is
provided by law for the recording and publish
ing of these articles of incorporation.
In witness whereof, we have hereunto set our
hands and seals this 9TH day of August, A. D.
1905.
D. H. Jackson, (SeaD
C.. s. Young, (SeaD
j. F. Dirlam, (SeaO
State of California, lss
County of Los Angeles
Before me- S. F. MacfarlSne, Notary Public
in and for the county of Los Angeles, State Of