Arizona republican., 1905-11-08
meetings of stOckholde.s and dirsct.rs

meetings. of stockholders and directors , may be held.
 Second: The general nature of the business proposed to be transacted is: To make contracts; to purchase. lease, bond locate or otherwise acquire, own. exchange, sell or otherwise dispose of. pledge, mortgage, hypothecate and deal in any and ali kinds of real and personal property, including bonds and shares of mines, mining claims. oil lands. coal lands, mineral lands. oil gas, coal, shale. asphaltum, petroleum ast estos. salt. water and water rights and machinery, and to work, mine, exploie operate am develop the same: to borrow money and execute notes, bonds, mor. gagcs. or to exercise in respect thereof and of all shares of capital stock and other securi- ties and obligations. any and all rights. powers and privileges of individual own CTS, including the right to vote any shares of stock held by it to the same [ extent that natural person might or ' could do; and in general to do all things necessary to the proper conduct of the business of this corporation.
 Third: The authorized amount of cap ital stock shall be one million dollars Sl,0C0,0O0) divided into one million shares of the par value of one dollar G1O0) each. At such times as the board of directors may by resolution direct. said capital stock shall be paid in. either in cash or by the sale and transfer of corporation for its uses and purposes. in payment for which. capital stock may be issued. and the stock so issued shall thereupon and thereby become and he fully paid up and non-assessable and the Judgment of the directors as to the value of the property purchased shall be Fourth: The time of the commence ment of this corporation shall be the 12th day of September, 1905. and the ter imitation thereof shall be twen:y-five years thereafter.
 Fifth: The affairs of this corporat on shall be conducted by a board of not hn fol lowing named shall constitute such board and the officers of the corporation qualified: T. D. Van Devort, president; J. H. Van Horn, secretary and treas urer: Therea fter the board or directors holders on the third Wednesday in Sep tember of each year. commencing in 19O5.
 Sixth: The highest amount of indebt- ednesS or liability to which this corpora ton is at any time subject shall be fifty thousand dollars (s50.0O000)-
 Seventh: The private property of the stockholders of this corporation shall he exempt from corporate debts of any kind
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this seventh day of September, 1905.
 T. D. VAN DEXoRT. CSeab
 J. H. VAN HORN. cSeaD State of Nevada,
 County of Esmeralda.-ss.
 Before me. Chas. L. Hayes. a notary public in and for the state and county aforesaid, on this day personally appear ed J. H. Van Horn and T. D. Van De vort known to me to be the persons whose names are subscribed to the fore going instrument. and acknowledged to me that they executed the same for the purpose and consideration therein ex- pressed.
 Given under my hand and seal of office, this seventh day of September, 1905 CHAS l.. HAYES, (Notarial SeaD Notary Public.
 My commission expires 18th day of September, 1908.
 Filed according to law Sept. F, 1905.