The Arizona sentinel., 1906-07-11


 The names Of the incorporatOFS are Geo. R. Bentel. N. NJ. Edmond w. c. Fonkin.
 The name of the Cor poration is and shall be 'The HccIa Consolidated Mines Company" It's principal place of transacting business is, and shall be the City of Yuma, County Of Yuma, Territory of Arizona, and it shall have branch offices at such points within the United States of America as may be selected by the Board of Directors, and may lawfully hold its meetings and the meetings of it's Board of Directors and transact the whole or any portion of the business of the Corporation at any such branch office or offices.
 The general nature of the business proposed to be transacted by this Corporation is aus follows, to-wit:
 ToInine for gold, silver, copper lead and al! other precious metals, to buy and sell ores, operate smelters, mills and other reduction plants to make contracts; to purchase, lease, bond, locate or otherwise acquire, own, eX- change, sell or otherwise dispose of. pledge mortgage, hypothecate and deal in real es- tate and any and all kinds of personal prop erty; mines mining claims, oil lands, coal lands, mineral lands, oil, gas coal, shale as- phaltum, petroleum, asbestos, salt, water and water rights and machinery, and to work, mine, explore, operate and develop the same; and in general to do all things necessary to the proper conduct of the business of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the Territory of Arizona. . The amount oJ the authorized capital stock Of this Corporation is Three Million dollars (S3, ,000OO0,) divided into Three Hundred Thousand Shares of the par value of ten dollar, (SI0OO each; and such stock shall be non aSsessable.
 The said Stock may be issued for subscrip- ton in cash. or in consideration of any other property, real or personal.
 The time when such cash subscriptions or other property is to be paid in shall be the time of the issuance of the said stock, and the condition upon which said cash subscrip- tions or property, real or personal, is to be paid in, shall be determined by a resolution fthe Directors of the Corporation authOriz Ing the issue of such stock to the person or persons named in the resolution in consider stiOn of cash subscription or the transfer to tbe Corporation Of property. real or personal, in hen of cash; and the determination by the Directors Of the value Of such property, real or personal. paid iB for stCek, shall be con- elusive as to it's value.
 The said Company may retain any propor- tiOn thereof in it's treasury and may sell or contract to sell the same by vote of the ma jOrity of it's board Of directors, or in such manner as it's bylaws may provide.
 W.
 The time of the commencement of this cor poraton shall be when the articles are filed for record in the office Of the county recorder of the county of Yuma, the county where its principal place of business is to be: and a certified copy filed in the office of the Tcrrto- rial Auditor and it's termination shall be twenty-five (25) years thereafter.
 V.
 The highest amount of indebtedness or Iia- bifity, direct or contingent to which this cor poration is at any time to he subjected is the sum of Fifty thousand dollars (s50,OO0).
 VI
 The stockholde IFS of this corporation and their private property shall he exempt from the corporate debts of this corporation, and the stock shall be nOn-aSSeSSable.
 VII.
 The affairs ofthis corporation arc to be, and they shall be, conducted by board of d- rectors. consisting of seven directors, who shall be elected annually on the first Monday of May of each year next ensuing, provided that said board of directors may elect such officers and appoint such committee or conl- mittees from their own number to aid iu the management of the business and in the con duct of the affairs of said corporation, as they may see fit, and vest in such officers and said committee all such powers as they may deem eXpedient.
 The follOwing-named persons shall consti- tute the board of directors of this corporation until theIr successors, duly qnalified shall be elected, to-wit: w. c. Tonkin, Col J. w. Darlington. T. H. Dudley, Tracy c. Drake, Geo. R. Bentei; N. NJ. Edmond, and W. A. BOwlcs; and until the first annual meeting of the stockholders the beard of directors shall consist of seven members.
 Vacancies in the board of directors shall be filled by tho remaining members of the board. or by a vote of the stockholders at a special meeting called by the president for that pur- pose.
 Immediately or as soon as practicable after the filing of these articles for record in the office Of the county recorder of Yuma County, Territory of Arizona and the filing ofa cer- tfied copy in the office Of tho Territorial Au- ditor, the persons named herein to serve until their suceessoFS, duly qualified, shall be elected, shall meet and organize as a board of directors, adopt bylaw sand prescribe in said bylaws the method Of calling meetings of the board of directors and stock holders. majority of said directors shall be a quo rum, and any meeting Of said board at which a Suo rum iS present shall be deemed regular meeting and shall have the same authority sS if the full board were present. VIII. Fhe board Of dygectoFS of this corPoration shall have power to establish bylaws and to, change the same, and to make all rules and regulations deemed expedient for the man asen1ent of the affairs of this corporation and She officers tbereof, not inconsistent with the constitution and laws of the United States and laws Of this Territory.
 In witness whereof we have hepeunto set our hands and seak3 this Ssh day of June ls96.
 Geo, R. BHptel Seal
 N. M Edmond, ISeall
 w. c. Tonkim ESeall
 State of California,
 County of Los Angeles ss'
 On this 5th day of June, in the year fs06 be- fore me, A. D. Laughlin, d notary public in and for the State and coTnty aforesaid residing