Arizona republican., 1905-11-10
meetings of stockholders and d.r-ct-rs

meetings of stockholders and d-rcct-rs may Ee held
 business proposed to be transacted IS: To make contracts; to purchase. lease, bond, locate or otherwise acQulre, own, exchange, sell or otherwise dispose or pledge, mortgage, hypothecate and deal in any and all kinds of real and personal property, inciudIng bonds ana shares of the capital stock of other corporations, mines, mining claims oil lands, coal lands, mineral lands. oil gas, coal, shale, asphaltum, petroleum, astestos. sat- water and water rights and machinery, and to work, mine explore, operate an ! develop the same; to borrow money and execute notes, bonds. mortgages. oc deeds of trust to secure the same, and to exercise in respect thereof and of all shares of capital stock and other securl- 1 ties and oblgations any ,9;i,,a and all rights, & 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 or the business of this corporation.
 Third: The authorize1 amount of cap ital stock shall be one million dollars ($1, 900. 000 divided into one million shares of the par value of one dollar GlOOl 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 real or personal property, to the said corporation for its uses and purposes, in i payment for which, capital stock may be issued and the stock so issued shall thereupon and therety become and be fully paid up and non-assessable, and the judgment of the direc:o ors as to the value of the property purchased shall be conclusive.
 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 y-tve Fifth: The affairs of th.s corporat On shall be conducted by a board of not
 lowing named shall constitute such board and the officers of the corporation until their successors are elected and qualified: T. D. Van Devort, president J. H. Van Horn, secretary and treas urer. Thereafter the board or directors | shall be elected from among the stock l holders on the third Wednesday in Sep
 tember of each year. commencing in leU5 Sixth: I he highest amount of lndebt-
 edness or liability to which this corpora- | tion is at any time subject shall be fifty | thousand dollars S5O.OOOOO).
 Seventh: The private property of the | stockholders of this corporation shall ht
 exempt from corporate debts of any kinc
 IN WITNESS WHEREOF. We hay, ! hereunto set our hands and seals tn:
 seventh day of September, 1905.
 T. D. VAN DEXQRT. (Seal
 J. H. VAN HORN. tSeal | State of Nevada,
 l County of Esmeralda,-ss.
 Before me, Chas. l.. Hayes, a notary | public in and for the state and county 1 aforesaid, on this day personally apps ar ed J. H. Van Horn and T. D. Van De ! vort known to me to be the person: whose names are subscribed to the fore | going instrument. and acknowledged tC | me that they executed the same for the purpose and consideration therein ex 1 pressed
 Given under my hand and seal o office, this seventh day of September | 1905. CHAS. l.. HAYES, | CNotariaI SeaD Notary Public. My commission expires 18th day Q | September, 1908.
 Filed according to law Sept. 12 19J5.