The Arizona sentinel., 1905-09-06

control operate or sell. mills mill sites chlori1 atiOn works, smelterS and all other minin machinery or appliances necessary thereto, an gas, eleetfic light and power plants, and a patents patent rights and licenses thereunt appertaining; to refine ores, to purchase aC quire, lease. own or sell real and personal pro perty of every kind and descriptions; to manU facture. buy and sell all kinds of merchandise to borrow money: to issue and sell bond secured by mortgage, on any or all of it's COT porate property; to purchase. acquire. own pre-empt and sell it's own stock and bonds an, the stock of other corporations. and to do ant perform all things necessary to transact tn affairs and business Of the corporation, within and without the Territory of Arizona. requisit and proper for the purpose of carrying out al or dny of the business herein specified.
 Article 3. The amount Of the capital stocl shall be the sum of One Million Q,OOO000) Dol lars divided into one million 1,0O0,OOO) shares O the par value of One CD Dollar each, whicl capital stock when issued mgst be full; paid in cash or property upon issuance of same and shall forever be non-asseSsable for any puf pose whatever. and the same shall be issued at such times, and upon such conditions as may be prescribed by the board of directors. anG said directors are hereby authorized to issue any or all of said stock uily paid and Aon assessable, on condition of the transfer to this corporation of property or rights in property oi any description which said corporation is here by authorized to acquire, own and deal in and each certificate of stock shall state upon it's face the number of shares represented thereby, ! and that the same is forever nonsassessable.
 Article f. The time of the commencement of said corporation shall be the date of the filling of these Articles Of Incorporation for record if the office of the County Recorder of Yuma County Territory of Arizona, and the period for which it is organized and the termlnatfon thereof shall be twenty-five years after the 6ate of said filling unless tic 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 c. 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
 
 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 Anderson 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.
 Article z The officers of this corporation shall be 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 buStneSS that until the first an nual election of officers, and until their sue cessors are duly elected and qualiieds the fol lowing named persons shall constitute the off, cerS and directors. viz: D. II. Jackson, Direct or and President: J. r. Dirlam, Director and Vice-President; George H. Fruhling, Director and Secretary; and Carl Anderson. Director; and C. F. Young. Director.
 Article 8. The officers and directors of tIls corporation shall hold office for the term of one year-fron their election, and until their success sors are elected, unless director shall cease to be stoc1holder, in which case his office shall be declared vacant, and such vacancy filled for the Bnexpired term by the remaining members 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 g. 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
 
 of the debts or Liabilities of this corporation. Article 10: The capital stock of this corpora tioR shall be forever hon-assessable, and each certificate thereof shall state upon it's face the number of shares represented thereby, and that the s5me is fully paid up and forever non-assess. able.
 Article II.
 The board of directors shall have the power to borrow money for any purpose for the eorpo- 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, 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 mako amendments thereto and the said corporation shall have the power to increase or diminish it's capital stock by majority vote of the stockholders represented at any regular 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 hcreunto set our hands and seals this 7th day of August A. D. 1905.
 D. H. Jackson, (SeaD
 c. s. Young, (Seal)
 J. F. Dirlam, (Seal) State Of California,
 County of Los Angeles, "