Arizona republican., 1905-11-10

transacted is Phoenix Maricopa county, Arizona and the corporation may estaD- fish branch offices within or outside or said territory where the meetings or the directors and stockholders may be held and the ordinary business of the corpor- ation may be transacted, lncluGnS the execution of all deeds, documents ana
 writings bearing the corporate seal or the said corporation, and the transferring of shares of this corporation ana the ls-
 suing certificates thereof.
 (2) The general nature of the business proposed to be transacted and the pur- poses for which this corporation IS IoriH-
 a. To carry on the business of mining
 in Arizona or any state. or territory or the United States of America, or the
 United States of Mexico
 b. To make contracts, purchase, lease
 bond, locate, devise, or otherWlse ac-
 dispose of, pledge, mortgage, hypothe- cate, and deal in real estate, in either or
 both of the said countries. and In all
 other kinds of property, mines, mining
 claims, oil lands, coal, gas, oil; shale,
 asphaltum, petroleum. water and water
 mine explore, operate and develop same;
 C. To erect and maintain in either of
 the said countries all machinery ana
 plants for the purpose Of reducing ores
 or for any other operations of this com
 pany. store houses placed for storing petroleum or other substances, and to carry on the
 business of buying and selling goods and
 merchandise.
 and shares in any other corporation, or corporate company. and to become a stock or shareholder in any other cor
 f. To build, erect, maintain and oper- ate rail or other roads and tramWays, for the carriage of passengers, ores or freight, from any mines or other prop erty owned by this company, to connect
 with any railroad or water way or town; int | and other plants, and to generate ana supply electricity. h; To erect and maintain telegraPn same.
 | i. To erect and maintain pipe and oth- | CT lines for the purpose of conveying
 ]. To develop water. and supply the same for irrigating, domestic, mining | and other purposes.
 | of the incorporators hereof, all or ,f,i ms vio de Orc, in Sinaloa. a.......................
 ........... ......---.. -.-....'.''..'.''. '''''' | Mexico and to carry out an agreement | between the incorporators hereof Tor the purchase thereof by this company when 1 (9 The authorized capital of this com | pany- shall be five hundred thousand | (Sa0O 00O dollars, divided into five thous-
 hundred CsiOO.0O dollars each, which may | be paid in at such time and place as the | directors. for the time being of this com paay, by r. solution, shall direct, and may | be so paid in either in cash or by the ! purchase and transfer to it of shares in any other corporation or company or Tor | such conscientious as are not lnconSls- tent with the laws of Arizona, and as the board of directors for the time being shall consider good, and on sucn pay, | ment. the capital S ock So issued shall | thereby become paid up and non-aSSeSS- able, and the judgment of the directors as to the value of the said property pur- 1 chased or consid rations gwen for the | said stock shall be conclusive as against
 the said corpora ion, its officers, dlrec- | tors, or stockholders, and all other per
 CD The time of the commencement of | this corporation shall be the Gate of the
 of incorporation in the office of the coun-
 ty recorder of Maricopa county, Ar!Zona
 and the termination thereof shall be z | years thereafter.
 () The affairs of this corporation shall be conducted by a board of three direc-
 tors, with power at any time, by unani- nous resolution of the said board to fil
 vacancies in the board, or to increase the number of directors to nine. The follow ing named shall constitute the board oi
 directors until their successors are elect
 ed or appointed: R. D. Yoakum, F. E ; Yoakum and D. M Mcdonald. There after the board of directors shall bt elected from among the stockholders or 7 the second Tuesday of January in eacI , | year, or soon thereafter as the meet : l ing thereof shall be held-
 (6) The officers of the said corporation
 until their successors are elected shal , | be: R. D. Yoakum, president and gen : | eral manager; F. E.. Yoakum, vice-preSi dent. secretary and treasurer, with power in case of the death resignation of any one or more of such officers, to appoint some other person or persons to act il . the place of the one or more so dying
 1 or reSigning.
 Il @ The highest amount of indebted i ness liability direct or contingent tt which this corporation is at any time tt : be subject shall be S150,00O, which amour = does not exceed two-thirds of the saiC : (9 The private property of the stock . holders of this corporation shall be ex 3 emp empt from any any liabilities & of any kin kin liabilities of this corporation. IN WITNESS WHEREOF. We hav ! hereunto set our hands and seals thi | 16th day ofAugu st, 1905.
 SS S r D. Ni M. n3f6SM MB6NALD. tseaI CseaH State of California
 T T County of Los Angeies,-ss.
 Z On this 18th day of August, in the yea | of our Lord one thousand nine hundre
 and five, before me, Maude Cooper, I notary public in and for the county o n Los Angeles. state of California, dull Z commissioned and sworn, and residin q therein, personally appeared F. E. Yoa kum, and D. M Mcdonald, known t /, me to be the persons whose names ar . subscribed to the within instrument, an |, acknowledged to me that they execute d the same for the intepts and purpose U therein mentioned.
 ' IN WITNESS WHEREOF. hay 'S hereunto set my hand, and affixed m II official seal the day and year in this eel . | tificate first above written.
 = (SeaD MAUDE COOPER, e | Notary Public in and for the, said count T. of Los Angeles, California. l., | State of Missouri,
 . | City of St. Louis,-ss.
 e On this 30th day of August, in the yea ;. of our Lord. one thousand nine hundre and five, before me. a notary public n and for the county of St. Louis, state ( ,t Missouri. duly commissioned and sworl IIe and residing therein, personally appeare .5 R. D. Yoakum, known to me to be tn il person whose name is subscribed to tn i within instrument, and acknowledged | me that he executed the same for tn /. intents and purposes therein mentioned IN WITNESS WHEREOF, I hay = hereunto set my hand and affixed m ~ official seal the day and year in tn - certificate first above written. (SeaD FRANCES A. HOOVER, - Notary Public in and for city of S l Louis, Missouri.
 v My commission expires March 9th, 19C "a Filed according to law. Sept. ', 1905.
 ARTICLES OF INCORPORATION