The Arizona sentinel., 1905-03-22

ARTICLES OF INCORPORATION Gro San Felipe Mines Company. Know all men by these presents
 That we the undersigned, have associated ourselves together for the purpose of forming a corporation under the general laws of the Ter ritery of Arizona and the Amendments thereof, and have adopted for the government of such corporations the following articles: First:
 The names of the incorporatOrs are stephen ". Dorsey John w. A. on and George Halde- man. ali citizens of the United States. Second:
 The name of said corporation shall be:
 THE ORC SAN FELIPE MINES COMPANY
 And the principal place of business shall be in the town of Yuma, Yuma County, Arizona; with branch offices in HermoSillo, Sonor;S, Mex ico, Los Angeles. California and such other pla- ces in this and other countries as the directors may from time to time designate
 The meeting of the stockholders shall be held annually in Yuma; Arizona, on such day as the By Laws of the corporation shall designate but the directors may meet at any place in this or GldI JliSg LIttS SS'-' to transact the business of the corporation. Third:
 The general nature of the business Of this cor poration shall be
 Tomake contracts to purchase. lease, bond or otherwise acquire or exchange, sell or otherwise dispose of, pledge, mortgage and deal in all kinds of mines and mining stock, mining claims mineral lands, water rights, pumping plants, furnaces smeitinE or teaching plants and concentration works and own. buy and sell any and all kinds of min ing machinery or inventions or patents refer ring to, or ill any way connected with the pro duction of ores and the extraction of the values therefrom and to work, mine, explore, opera c and develop the same, either in the Territory Of Arizona. Mexico or elsewhere, To own, buy and sell capital stock of other corporations and l to exchange the capital stock of this corpora tion for that of other corporations, to consoli- date with other corporations upon such terms and conditions aS the Board of Directors may decide. To own and operate stores for the sale of merchandise of every name and description, | to loan money and borrow upon such security as the directors may decide; to buy water rights | and water power and utilize the same for the use of the corporation, or for sale to others; to own and operate saw mills. cyanide plants or such other mechanical appliances as may be necessray'and to do any and all things that may be necessary or requisite to conduct gen. 1 eral mining, merchandising and financial busi- ness as well as to construct and operate rail roads to facilitate mining operations and to stock and bond the same as the directors may | determine.
 | Fourth: The amount Of the capital stock of this corporation shall be one million Q,00O,OGO shares, of a par value of one dollar tSlO0) each. | At such times and upen such conditions as the board of directors of this corporation shall by resolution accept or direct said capital stock shall be paid into this corporation. either in cash or by the sale and transfer to it of real or personal property, including the capital stocf. l franchises and property of other corporations, either domestic or foreign. in payment for which the capital stock of this corporation may be 1 issued and the capital stock so issued shall thereupon become and be fully paid up and non- assessable, and in the absence of actual fraud in the transaction the judgment of the board of directors as to the value of the property so pur' chased shall be conclusive, | Fifth The time of the commencement of this corporation shall be the date Of the filing of these articles in the office of the county re- corder in Yuma county, Arizona and the flin 2 | of copy of the same with the auditor of the i territory of Arizona, and the termination there of shall be twenty-five years thereafter, but ! the same may be renewed from time to time for the period of twenty-five years as provided by i law.
 1 Sixth: The affairs of this corporation shall l ,a pd hH-o OP dirpcf(r; which shall be composed of not less than three nor more than seven members, to be chosen from among the stockholders of the corporation a, the annual stockholders meeting by the board of directors, and until their successors are elected and qualified Stephen w. Dorsey John w, A. OH and George C. Haldeman shall serve aS directors.
 Seventh: The highest amount of liability, di. rect or contingent, to which this corporation is at any time subject is three hundred thousand dollars (sS0C G0J).
 Eighth: The private property of the stock holders of this corporation shall be exempt from corporate debts.
 Tn witness whereof, we have hereunto set our hands this - day of March 1905,
 Stephen w. Dorsey,
 J. ". A. Of, George C. Edl6eman. State ef California,
 County of Les Angeles, "
 Before me, Charles D. kimhall Notary Public, on this day personally appeared Stephcr w. Dorsey, John W. A. Of and George C. Hal dcmGn, known to me to be the persons whoSt names are subscribed to the foregoing inStru rnent and acknowledged to me that they exc cuted the same for the purpose and considera tion therein expressed.
 Given under my hand and seal of office thi, 2nd day of March, l905
 My commission expires October -, 1908
 Charles D. kimball.
 IScal) Notary Public. Territory Of Arizona, .s
 County Of Yuma
 ], ]. Nj. PolhamuS, County Recorder in anC fer the county of Yuma. Territory of Arizona do hereby certify that the foregoing is true full and correct copy Of Articles Of Ineorpora ton of tho Gro San Felipe Mines Company a, I filed for recGrd in my office on the 9th day o March. 4. D l9l5, and as appears of record ii Book ... of Articles of Incorporation. page 516 | 1 ct sea-. Records of Yuma county, aforesaid. | In witness whereof I have hereunto set m, hand and affixed my seal of office this Sth da, of March, A. D. 1905.