The Arizona sentinel., 1905-05-10

enter into and adop. the following articles o:
incorporation. viz:
ARTICLE t.
The names of tie corporators hereof are K.
R. Macdonald and w. e. Enos and the name of
this corporation shall be The Victor and Belle
Crown Mining Company, and it's principal place
for the transaction Of business is and Shall~be
the city of Harrisburg, county of Yuma Terri
tory of ArizG1ia; With branch Office at Buffalo
N. Y. but the said corporation may have such
other branch offices as may be established by
its board Of directors.
ARTICLE H.
TIE general nature of the business proposed
to be transacted is mining, and as incidental
thereto this corporation propose to acquire by
location, purchase or otherwise, mines OF silver
gold, copper, lead, coal and mines of all other
kinds and nature whatsoever, and to operate
lease or sell the same; to purchase, erect and
maintain mills, reduction works, eoncsntrators
concentrating works cyanide plants, and any
and all binds of mining machinery; to acquire,
construct own and operate pumping plants;
pipe lines, conduits dnd waterways, to aeGufre
construct, own and operate railways, tramways,
turnpikes and canals to lead from its principal
works or place of business TO some nayigable
stream, or to some existing railroad, turnpike,
or public highway to erect, operate and
maintain boarding bouseS and hotels, to do
general merchandise and banking BUSINESS to
acquire by purchase, location and in any other
lawful manner, real estate, lands, town sites,
and ali other kinds of property, real, personal
and mixed, and to dispose of the same; to lay
out, construct and acquire by purchase or in any
! other lawful manner; and accept, hold, possess,
enjoy operate and use franchises from any
foreign country or state, OF any state cr terri
tory of the United States or any country or
municipal or private corporation, local or
foreign; also own, use and hold wagon roads
mills, factories, houses capital stock and bonds
of corporations; chattels, goods wares and
merchandise, chooses in action, to buy; manu-
faeture; sell, deal in all kinds of property, real
personal and mixed, also electrical appliances
for driving machinery, motor power for pro-
pelling any and all kinds Of mechanical ap
pliances where electricity IS applicable. tele-
phones, telegraph lines and electric lines;
transacting any and all kinds of business which
may be transacted by a natural person; to
issue bonds and sell the same and to secure the
payment of the same by mortgage or other lien
ON the property of the corporation; to borrow
money and contract to repay the same at such
time or times and with such rate or rates of
| interest cS it's board of directors may deem
proper and see fit to hypothecate, mortgage
or pledge'all or any part of the property which
shis corporation may hereafter acquire; TO Sc
clre payment of any such money, with in
s,rest. OF to secure the payment of any such debt
of this corporation, with such interest thereon
rs it may be legally obligated to pay, and to do
ens to the proper transaction Of the business for
which this corpol alton is organized within the
limits of the sYid Territory of Arizona, or in any
state of the United States of America; or in any
foreign country it being expressly provided
that the foregoing enumeration of specific
powers shall not be held to limit or restrict in
ary manaer the powers of this corporation.
I ARTICLE III
| The time OF the commencement of this eorpo-
ration shall be the date of filing these articles of
incorporation in the Office Of the county re-
eorder OF Yuma county, Territory of Arizona
and the termination thereof, shall be twenty
| FIVE {251 years thereafter
ARTICLE ".
| The authorized amount of capital stock CT
this corporation shall be one million dollars
Est, 600 OO0( divided into one million shares of
the par value of one dollar (feO) each At such
6irre Gs the board of directors may by resolu-
tion direct said capital stock shall be paid into
tkis corporation, eitner in cash or by the sale
and transfer to it of real or personal property
for the uses and purposes OF said corporation,
in payment for which shares of the capital
stock of SAID corporation may be issued, and
the capital stock so issued shall thereupon and
thereby become and be fully paid up and non
assessable, and in the absence of actual fraud
in the transaction the judgment of the directors
as to the value of the property purchased shall
be conclusive.
ARTICLE V.
| The affairs of this corporation shall be
managed and conducted by board of directors
composed of seven persons, who shall be stock
holders IN the said corporation, and who shall
be elected annually by the stockholders on the
first Tuesday after the first Monday in the
month of January each year; and shall hold
Office for one year from the date of their cleo
tion and qualification, and until their sue
cessors are elected and qualified.
| The following named persons shall constitute
the board of directors until their successors
are duly elected and qualified
William c.. Patterson, jamestown, n, Y.
H. H. MacDOnatu, Harrisburg, ArIZOHd.
J. H. Matteson, Buffalo, N. Y.
John B. Martin, Harrisburg Arizona.
S. M. Keland Buffalo, N. Y.
| H. C. Hauge, Buffalo, N Y.
w. f.. Eros; Harrisburg, Arizona.
Any vacancy occurring in said board to be
| filed by the remaining merFDers thereof; and
such board of directors shall have the power to
hold any meeting and transact any business for
the corporation at any time or place within or
without the Territory of Hrizona; and all acts
of said board shall be valid, provided that q
majority of all members of the board shall be
present and vote in favor of such act or acts,
and such vote shall be. complete evidence of
the sufficiency OF notice FOR the meeting; and
said board shall have the power to establish
bylaws and make all rules and regulations
necessary for the management of this corpo-
ration not inconsistent with the constitution
and laws of the United States and the laws of
the Territory of Arizona
ARTICLE VI
The officers of this corporation shall be pres
ident, vice president, secretary treasurer, man
ager, and consulting engineer, and until their
successors are duly elected and qualified the
following named persons shall constitute the
officers; viz:
William G. Patterson. President
r. R. Macdonald, Vice President.
J.H. Matteson,- Secretary and Treasurer.
j. B. Martin, Manager.
S.. NJ. Kielland Consulting Engineer.
ARTICLE VII
The highest amount of Indebtedness or Iiabi
lity, direct or contingent, TO which this corpo-
ration is at any time to subject itself shall be
the sum of six hundred thousand dollars (S5oa,-
oOO) which amount does not exceed two-thirds
the amount of the capital stock of this corpo-