Arizona republican., 1906-12-30
ARTICLES OF INCORPORATION OF THE BIG FOUR NEVADA
 MINING COMPANY.

Know All Men By These Presents. that we, Frank w. Afford. Wm. J. Shelton, Charles Brand and Walter $. Dillon, each of whom is a citizen of the United States of America, being desirous of forming a corporation un- der the laws of the Territory of Ari- zona, have this day voluntarily asso ciated ourselves together into a body corporate and do hereby make. sign and acknowledge, each for himself. and do adopt these articles of incorpora- | tion, and do hereby certify:
 First. The name of this corporation and by which it shall be authorized to act is "The Big Four Nevada Mining Company"
 Second. The names of the incorpo- 1 ratOrs are, Frank w. Afford. Wm. J. Shelton. Charles Brand and Walter $. ! Dillon. and the principal office or place for transacting business of this cOrpo ration shall be in the city of Phoenix, county of Maricopa, Territory of Ari- zOna, but branch offices may be kept and maintained at such other place or places, either in the United States of America or foreign countries, as the l board of directors may from time to time determine. At any of these offices meetings of the stockholders and di- rectors may be held and all business transacted.
 Third. The amount of the capital stock of this corporation shall be one million five hundred thousand dollars ! t$1, 1,5OO,OOO) divided into one million | five hundred thousand G,50O. .0OO) shares of the par value Of one dollar | ($1OO) each.
 At such times and under such con ! ditions as the board of directors may direct, such capital stock shall be paid | into the corporation either in cash or | by sale and transfer to it of real or personal property or by services for | the use and purpose of said corpora tion, in payment of which. shares of | the capital stock shall be issued. and said stock when issued shall be fully paid and nOn-assessable, and the judg-
 ment of the board of directors as 10 the value of the property purchased or | services rendered shall be conclusive. ! The capital stock may be increased
 or decreased by the affirmative vote Of [ the majority of the stock then issued, i but in case of the increase of the cap | ital stock each stockholder shall have
 the privilege of subscribing for such
 number of shares of the proposed in
 crease as he may be entitled to, ac-
 cording to the number of shares held
 by him before the stock is increased.
 Fourth. The time of the commence
 ment of this corporation shall be the day of the filing of it's articles of in- l corporation in the office of the county recorder of said Maricopa county. and
 a certified copy in the office Of the
 auditor Of the Territory Of Arizona,
 and the termination thereof shall be
 twenty-five (25) years thereafter.
 Fifth. The business affairs Of this corporation shall be conducted by the
 board Of directors. consisting of seven @ members each of whom shall be q
 stockhOlder. and whenever a director
 ceases 10 be stockhOlder he shall at the same time cease 10 be a director. The directors shall be elected annu-
 ally by the stockholders at their annual meeting which shall be held on the first
 Monday In November each year afier
 the year 1906. Said meeting tO be held
 in any of fhe offices of the corporation.
 and they shall hold their offices nntil
 their successors are duly elected and qualified.
 | Voting at such stockholders meet ings may be either in person or by proxy duly given in writing at least