Mohave County miner., 1905-06-24

business of banking or in a business of cor i poration intended to derive profit from the loan and use Of money.
 To make contracts; to purchase, lease, bond, locate or otherwise dispose or, piedge,. mort gage, hypothecate and deal in real estate ana any and all kinds of personalproperty mines; mining claims, oil lands, coal lands mlneral lands oil, gas, coal shale, aSphaltum, petrol, cum, asbestos salt. water and water rlgnts ana machinery, and to work, mine, explore, operate and develop the same; and ln general to ao all things necessary to the proper conduct or the business of this corporation in the Territory and elsewhere not inconSis, ent with the laws of the United States and the Territory or Arl- ZOna.
 Third: The authorized amount of capital stock of this corporation shall be One Million (3l, ,OOO OOO) Dollars divided into One Mlllion shares of the par value of one SSiOo2 Doiiar each Said capital stock shall be paid Tn to this corporation within six months rom the date of filing of a certified copy or these Arti- cles of Incor porltion in the otfice of the Ierrl torial Auditor either in cash, or by the sale ana transfer to it of real or personal property TOT the uses and purposes of said corporr tlon, m payment for which shares of the capital stocK of said corporation may be issued and the cap ital stock so issued shall thereupon and there by become and be fully paid up and non.assess- able. and in the absence of actual fraud ID the transaction the judgment of the directors as to the value of the property purchased shall be conclusive.
 Fourth: The time of the commencement of this corporation shall be the date of the hing of a certified CODY or these ArLlcleS Ol IuCoI poration in the office of the Auditor, and the i termination thereof shall be twenty-nVe years l thereafter. l. Fifth: The affairs of this corporation shall | be conducted by a board of seven directors. ana | the following named shall constitute the Board | of Directors until their successors are elected James K. Haddock, Herbert T. Muzzy. J, F; | Halstead, Coyle J. Tracy, E 5. osborne, fred knoblock and John Breiner. Thereafter the | board of directors shall be elected from the stockholders on the first Saturday oi November of each year.
 | The officers of said corporation until their | successors are elected shall be James K. Had dock, President, H. T. Muzzy. Vice.President, J. F.. Halsted, Treasurer. Coyle J: Tracy. sec retary, and E. s. Osborne, General Manager
 Sixth: The highest amount of indebted ress , or liability direct or contingent: to wnicn thls l corporation IS al any time subject shall be | Five Hundred Thousand (S5OO,0OOOO) Dollars | which amount does not exceed two o'thlrds or the capital stock.
 Seventh The private property of the stock. | holders of this corporation shall be exempt from corporate debts of any kiud whatsoever
 In Witness Whereof, we have hereunto set our hands and seals. this the thirty first day of May, A. D 1905.
 | JAMES R. PADDOCK, HERBERTT MUZZY, J.F. HALSTED, | COYLE J. TRACY,
 E. s. OSBORNE, 1 FRED kNOBLOCK,
 JOHN BREINER.
 STATE OF CALIFORNIA. Ss.
 On this thirty first day of May. A. D. 1905 be fore me, Ralph E. Pearce, a Notary Public II and for the County of Los Angeles. state O ' California personally appeared James X. Had dock Herbert T. Muzzy, J. F. Halsted, Coylt ; J. Tracy, E. s. Osborne. Fred knoblOck ant John Breiner known to me to be the persons , described in, whose names are subscribed to and who executed the annexed inst ument ant F they acknowledged to me that they executed , the same for the purposes and consideration , therein expressed.
 in Witness Whereof. have hereunto set m hand and affixed my official seal the day an' year last above written.
 (SeaD RALPH E PEARCE;
 Notary Public
 My commission expires April, 1909.
 Recorded at request of Fred w. Morriso June Ist. A. D. 1895, at o'clock d. m. in Boo ?, pages 294 to 297 of Incorporation Records c Q Mohave County, Arizona Territory E (SeaN THOS. MCNEELY, . County Recorder. $ First publication June 8, 1905 $ Last publication July g.