Arizona republican., 1905-11-06

Dee, Ablgail B. BugDee and Herman A i Hoover, known to me to be the persons whose names are subscribed to the fore | going instrument, and acknowledged that they and each of them executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 7th day of September A. D. 1905. C. H. KIRKPATRICK.
 Notary Public within and for the coun- ty of Socorro, New Mexico. My commission expires March 20, 199. | Filed according to law, Sept. F. 19J5. | @O-
 ARTICLES OF INCORPORATION
 Of the Taawasa Gold Mining and Cyan | iding Company.
 KNOW ALL MEN BY THESE PRES 1 ENTS, That we, whose hands are here unto affixed, do hereby associate our selves together for the purpose of form ing a corporation under the laws of the territory of Arizona, and to that end make tho. following statement: First: The names of the eerporators are: Isaac T. Stoddard, Vernon L. Clark corporation shall be Taawasa Gold Min ing and Cyaniding Company. The pFin- cipal place in which the business Of said corporation within the territory of Ari- zona is to be transacted is Phoenix. Mar lcopa county. Arizona, and the principal place of business of said corporation out side the territory of Arizona shall be New York. Meetings of the stoekholdeGs Gs
 
 held at either of said places and the cor poration may have such branch offices either within or without the territory of Arizona as may be establishtd by the board of directors.
 Second: The general nature of the bus mess proposed to be transacted by this corporation is as follows, to-wit: To purchase, lease, bond. locate or otherwise acquire, own, exchange, sell or otherwise dispose of. pledge, mortgage. hypothe-- cate and deal in real estate and any and all kinds of personal property, mines, mining claims, mineral lands. oil lands. oil, gas. minerals, water and water rights and machinery. and to work, mine, explore operate and develop the same; to do general real estate to own and deal in letters-Datent and in Ventions, and shares of capital stock and securities of other corporations, 10 borrow money and execute notes. bonds, mortga ges, or deeds of trust to secure the same, and to exer- else in respect of all such bonds, mort gages, notes. shares of capital stock and other securities and obligations any and all rights, powers and privileges of indi- vldual owners thereof, including the right to vote upon any shares of stock held by it to the same extent that a natural person might or could do; to conduct mining operations of any kind, in any of the states territories or de pendencies of the United States or in foreign lands, including the construction and operation of milling, concentrating, reducing, smelting and refining works and machinery and appliances of every Kind appertaining thereto. pumping plants, pipelines, reservoirs, canals. ditches, waterways, electric plants tram ways and railways incidental, proper or necessary thereto; subject, however. to the statutes of the territory of Arizona and of the United States: and in general to do all things necessary to the proper ton in the territory and elsewhere. not inconsistent with the laws of the United States and the territory of Arizona.
 Third; The authorized amount of cap ital stock of this corporation shall be one million, five hundred thousand dollars $L5Oc,00ol. divided into three hundred thousand cO.O0O shares of the par value of five dollars (S5.O0) each. At such time as the board of directors may by resolu- ton direct, said capital stock shall be paid into this corporation either in cash or by the sale and transfer to 1t of real or personal property, mines, mining in merchandise and materials for the uses and purposes of said corporation for which shares of the capital stock of said tai stock so issued shall thereupon and thereby become and be fully paid up and %non-assessable. non and in the ahsencc of ac- tual fraud in the transaction the judE- ment Of the directors as to the value of the property purchased shall be con-
 Fourth: The time or the oommence- ment of this corporation shall be the date of the filing of these articles of of Arizona, and the termination thereof shall be twenty-five years thereafter
 Fifth: The. affairs of this corporation shall be conducted by board of three (9 directors. and the following named persons who are subscribers to the cap- ital stock of this cornoration shall con stitute the board of directors until their successors are elected: John NJ ryugent Charles S. Steckmest,. and Otho S. Lee. shall be annually elected from among the stockholders at their annual meeting as by the bylaws of the corporation may
 Sixth: The highest amount of indeht- edness or liability, direct or contingent. to which this corporation is at any time
 Seventh: The private property of the directors and stockholders of this cor noration shall he exempt from corporate debts of kind whatsoever
 EiShth: This corporation reserves the right to amend alter or repeal any pro vision contained in the certificate of in corporation in the manner now or here after prescribed by statute and all rights ership of stock in this corporation are subject to this reservation
 |, Such alterations or amendments shall be made only by the affirmative vote of the holders of at least two-thirds (2-SA of the capital stock then issued and out cial meeting of the stockholders called in the manner nrovided in the bylaws IN WITNESS WHEREOF. We have hereunto set our hands and seals this 16th day of September, 1905.
 Witness:
 ISAAC T. sToDDARD. CseaD
 VERNON T.. CLARK. (Sean
 w. K. JAMES. (SeaD Territory Of Arizona
 County of Maricopa,-se
 On this 16th day of Sentemher in the year 1905. before me, William H. Teaslev. a notary public in ard for the territory and county aforesaid: residing therein. duly commissioned and sworn personaIly apneared Isaac TT. Stoddard Vernon l.. Clark and w K. James. known to mo to he the persons described in. whose names subscribed to. and who evecuted the annexed instrument and they ar- <nowlodged to me that they executed the same for the purposes and considerations therein avprcsed
 IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal. at my office in tho said ter ritory and county. the day and year last above written.
 ,SeaD WILLIAM H. TEASLEY.
 Notary Pnhlic