Arizona republican., 1905-11-08

We. the undersigned. hereby associate ouI selves together for the purpose of forming a corporation under the laws of the territory of Arizona, and We hereby First: That the names of the incorpo- rators are M: Bernard. E. T. Took. and George E. Weaver, and the name of the corporation shall be Manhattan Nevada Mines Syndicate.
 Second: The principal place within the territory of Arizona in which the busi- ness of this corporation shall be trans acted is Phoenix. and the principal place Arizona is the city and county or San Francisco in the state of California, at which places of business all incorpOra- tors, stockholders and directors meet inEs may be held, and all corporate bus mess may be transacted, and at such stockholders meetings all stockholders may be represented by proxy or proxies The name of the agent in charge thereof. and upon whom process may be served may be had or brought against this cor PIoratISn 1 e1ay in any of the courts of Arizona. territory of Arizona.
 Third: The amount of the capital stock Of this corporation shall be one million dollars, divided into one million shares of the par value of one dollar each, and said capital stock shall be paid up at the date of issuance, or at such tune as the board of directors may des- lgnate, in money. property. real or per sonal, or in any other valuable r.ght CT lnlnS, ana the judgment Of the board Of directors or managing officers or exc -u- tive committee to the value thereof shall be conclusive.
 tourth; The general nature of the business in which this corporation shall engage is as follows, to-wit:
 diLooop i; 10 prospect for locate. acquire hy chase, franchise, gift, grant, devise or otherwise, hold, possess. enjoy. develop. mineral lands and claims, mining rights. metalliferous lands and rights in the Manhattan mining district, county of Nye, state of Nevada, and also to carry on the business in all its various branches of mining for gold silver cop per; tin, lead. iron, coal and other metals in said mining district:
 2. To invest in, take over, buy. sell. pledge and exchange stock. shares, bonds and securities of mining companies and corporations, wherever incorporated
 Fifth: The affairs of this corporation shall be conducted by a board of five directors. who shall be elected annually on the last Monday of September in each year Three directors shall constitute a Sixth: The highest amount of liability 10 10 Whlch this corporation shall subject tWo-thirds of the capital stock.
 seventh: This corporation is formed to endure for twenty-five years after it's articles are duly executed. but its char ter rights may be renewed from time to time for periods not exceeding twenty hYe years at time perpetua;:y.
 
 stockholders of this corporation shall be and is hereby made forever exempt from all liability for the debts or obligations or the corporation.
 Ninth: The capital stock of this cor poration shall be and is hereby made for ever non-assessable by this corporation Tenth: The board of directors shall nave the power to make, alter amend or resclnd all or any bylaws of this cor poration. and to make rules and reglila- tons deemed expedient for the manage ment or the affairs of the corporation not inconsistent with the constitution and laws of the United States and the terri tory of Arizona.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 14th day of September, 1905.
 M. BERNARD. CSeaD
 E. T. TOOK. (SeaD
 CLAUDE B. GILLESPIE. Seap
 HEPPNER BLACKMAN. (SeaD GEORGE E. WEAVER. (SeaD State of California
 On this 14th day of September, A D. 1905 before me. Flora Hall. a notary public in and for the city and county of San Francisco, state of California, re- sworn, personally appeared NJ Bernard. E: T. Took. Claude B. Gillespie Heppner Blackman and George E. Weaver, known to me to be the persons described in foregoing instrument, and they acknowl- edged to me that they executed the same for the purposes and considerations IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at my said office in said city and county, the day and year last above written.
 (SeaD FLORA HALL. Notarp public in and for the city and
 county of San Francisco. state of My commission expires April 12th. 1aOa. Filed according to law. April l9. 1gO5.