The Arizona sentinel., 1905-08-30

ation works, Smelters and all other mining machinery or appliances necessary thereto ard 1 gas, electric light and power plants, and all patents patent rights and licenses thereunto appertaining; to refine ores to purchase. ac i quire. lease, own or sell real and personal pro perty of every kind and description; to manu- fracture, buy and sell all kinds of merchandise; to borrow money; to issue and sell bonds secured by mortgage, on any or all of it's cor. porate property; to purchase. acquire. own, pre-empt, and sell it's 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 Arlzona. requisite and proper for the purpose of carrying out all or any of the business herein specified.
 Article 3. The amount of the capital stock shall be the sum of One Million Q,0O0OOO) Dol lars divided into one million u000,000) shares of the par value of One CD Dollar each, which capital stock, when issued, must be fully paid in cash or property upon issuance of same, and shall forever be non-assessable 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
 
 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 it's face the number of shares represented thereby, and that the same is forever non-assessable.
 Artcle4 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 whe 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. Drlam, c, F. Young, Carl Anderson and George H. F'ruhling. 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-Presdent, 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 cers and directors viz: D. H. Jackson. Direct or and President J. F. Dirlam Director and ViecEPresident; George H. Fruhling, Director and Secretary and Carl Anderson. Director, and C. r. Young, Director.
 Article g. The officers and directors of thls corporation shall hold office for the term of one year from their election, and until their success sers are elected unless a director shall cease to be stoekholder, in which case his office shall be declared vacant, and such vacancy filled for the unexpired term by the remaining members of the board of directors, and which board of directors shall have the power to fill said va eancy, or any other vacancy. in the board of di- reetors 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 of tlse debts OF liabilities of this corporation.
 Article I0s The capital stock of this corpora tien shall be forever non-assessable, and each certificate thereof shall state upon it's face the number of shares represented thereby, and that the same 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 eorpe- ration, and power to execute corporate notes or coupon bonds of the corporation thereforS and to secure the payment of the same by mortgage on the property of the corporation, or in any other manner designated by law OF by the by laws of the corporations; and to do and perform all acts necessary in managing and carrying out the affairs and business of the corporation.
 Article l2. The board of directors of the cor poration shall have the power to pass bylaws and to make amendments thereto, and the said corporation shall have the power to increase or diminish it's capital stock by a 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 kereuuto set our hands and seals this 7th day of August A. D. 1905.
 D. H. Jackson, (Seal)
 c. s. Young, (SeaD
 J. r. Dirlam, (Seal) State of California.
 County of Los Angeles, ''