Arizona republican., 1905-11-11

dlCdNS.
 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 certify:
 First: That the names of the incorpo- rators are M. Bernard. E.. T. Took, Claude B. Gillespie, Heppner Blackman, and George k. 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 .-cted is Phoenix, and the principal place or business outside of said territory of Arizona is the city and county Of San tIanclSco In the state of California, at which places of business all incorpora- tors, stockholders and directors meet inSs iSs 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 Tn any action, suit or proceeding that may be had or brought against this cor poratlon in any of the courts of Arizona is l. T. Stoddard of the city of Phoenix 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 time as the board of directors may des- lgnate, in money, property, real or per T4Ggn Inlng, and the judgment of the boa ot directors or managing officers or eAecu- tlve committee as to the value therc1f Fourth: The. general nature of tho business in which this corporation shall i engage is as follows, to-wit:
 l. To prospect for. locate acquire Iy discovery, lease, license, option, pur- chase, franchise, gift, grant, devise or Tnra 0Iher"1se ;e., hoid, possess enjoy, develop. mineral lands and claims, mining rights metal RmetanID terous lands and rights in the Wye, state of Nevada, and also to carry on the business in all it's various branches of mining for gold. silver, cop per, tln, lead, iron, coal and other metals and turquoise and other precious stones in said mining district;
 To invest in, take over. buy. sell. pledge and exchange stock shares. bonds and securities of mining companies and l coTporatons, wherever incorporated. Fifth: The affairs of this corDoratfon shall be conducted by a board of five | directors, who shall be elected annually on the last Monday of September in each year. Ihree directors shall constitute
 Sixth: The highest amount of liability 70 which this corporation shall subject !tselt at any one time shall not exceed two-thirds of the capital stock seventh: This corporation is formed to endure for twenty-five years after it's arucleS are duly executed, but it's char ter rights may be renewed from time to Ilme Tor periods not exceeding twenty l AAN1 years dI d tune DeTDetua.-V. Eighth: The private property of the stockholderS of this corporation shall be ana IS hereby made forever exempt from all liability for the debts or obligations 1 of the corporation
 Ninth: The capital stock of this cor poration shall be and is hereby made for eyer non-aSsessable by this corporation. Tenth: The board of directors shall | have the power to make, alter, amend or rescind all or any bylaws of this cor | poration, and to make rules and regula- l tionS deemed eXpedient for the manape- | ment of the affairs of the corporation moi ] inconsistent with the constitution and iaws t or the United States and the terri
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this
 M. BERNARD. CSeaD l F. T. ZOOK 1SeaD
 CLAUDE B. GILLESPIE. seaB HEPPNER BLACKMAN. CSeaD l GEORGE E. WEAVER (SeaD l State of California
 City and County of San Francisco.-ss. lSD5. before me, Flora Hall. a notary public in and for the city and county of San Francisco; state of California, re- 1 sworn, personally appeared NJ Bernard l E: T: Took, Claude B. Gillespie, Heppner | BIackman and George F. Weaver. known Io me to be the persons described in. i and whose names are subscribed to the 1 foregoing instrument, and they acknowl- | edged to me that they executed the same Tor the purposes and considerations therein expressed.
 IN WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal at my said office in said city | written.
 | (SeaD FLORA HALL.
 Notarp public in and for the city and county of San Francisco, state of OCalfOrnia
 My commission expires April 12th. 1903.
 Filled according to law, April 19. 1905.