The Arizona sentinel., 1906-06-13
Articles of Incorporation
 OF THE Tonopah Mutual Mining Com
Dany.


 the undersigned, William II. Fuller, John Lucllenbach and Clarence T. Torrey, all of the County of Los Angeles, State of CaIifor- nia. have this day associated ourselves to- gether for the purpose of forming corpora- ton under the laws of Che Territory of Ari- zona, and hereby adopt the following Ar ticles of Interpretations:
 Article l. Thenanle ofthfs corporation shall be the ''Toaoplh Mutual Mining Company" and it's principal place of transactiag busi- ness shall be Yuma, Yum County, Terri tory Of Arizona, with branch office at the City of Los Angeles, Los Angeles County, State of California. where meetings of the stockholders and of the Board of Directors may be duly held. and the business of the corporation carried on in accordance with the laws of Arizona with the same effect as,if held, done or performed at Yuma, Arizona, and with offices and agencies at Tonopah. Nevada, and such other places as may be designated by the Board of Directors of said corporation.
 Article 2. The nature of the business to be transacted by said corporation is to pur- chase, locate, acquire, lease, own, hold. con- trol mine. operate, or sell, transfer, or dispose of mines, mining property, and mining rights; to purchase, acquire, own, hold, lease, con- trol, operate, sell, transfer or dispose of, water, water rights, ores, bullion, minerals, metals, or oils; to manufacture, build, pur- chase, lease or acquire, own, control, operate, or sell. mills, mill sites, chlorinatiOn works sInelters, and all other mining machinery OF appliances necessary thereto, and gas, olec- tric lights and power plants, and all patents, patent rights and licenses thereunto apper- taining; to refine ores: to purchase, to ac- quire lease, own or sell real and personal property of every kind and description; to manufacture, buy and sell all kinds of ner- chandise; to borrow money; to issue and sell bonds secured by mortgage on any or all of its corporate property; to purchase, acquire, own, preempt, and sell it's own stock and bonds and the stock Of other corporations, and to do and perform all things necessary to transact the affairs and business of the corporation. within and without the Terri tory of Arizona, requisite and proper for the purpose Of carrying out all or any of the busi- ness therein specified.
 Article 3. The amount of the capital stock cf said corporation shall be the sum Of One Million Five Hundred Thousand (l,500GlO Dollars, divided into One Million Five Hun | value of One CD Dollar each. One million two hundred and fifty thousand Q.250,cOO shares shall be common stock and two hun dred and fifty thousand (250,CGG) shares | shall be preferred stock. The preferred shall be entitled to cumulative dividends at the | rate of six per cent {G96) PCT aEnum, payable l scrli-annualiy, out Of the earnings of the cor p0ratoa before any dividend is paid on the common stock. Such preferred stock may be retired by the corporation at any time by | the payment of the holders of the same the par value thereof with cumulative dividends. Which capital stock of l.jGO.0G0 shares, whom r.;sc.>5 must be fully paid in cash CT property i upon issuance Of si...,-, ~ 70: Tsessa- | ble for any purpose whatever, and the same shall be issued at such times and upon such conditions as may be prescribed by the Board ! Of Directors and said directors are hereby aU- tnorizcd to issue any or al Of said stock fully i paid and nOn-assessa5le, on condition Of the transfer 10 this corporation Of property CT rights in property of aiTy description which said corporation is hereby authorized to ac- quira, own and dea in. and each certificate ! Cf stock shall state upon it's face tie number of shares represented thereby, and that the same is nOn-asscssable.
 Article l. The time of the commencement of this corporation shall be the date Of the filing of these Articles of Incorporation for record in the office Of the County Recorder Of Yuma County, Territory Of Arizona, and the period for which it is organized and the ter mination thereof shall be twenty-five years after the date Of said filing, unless the same be renewed pursuant to the laws of Arizona before termination thereof
 Artic!e5 5 The highest amount of indebted ness CT liability to which this corporation shall at any time subject itself shall be the sum of Two Hundred and Fifty Thousand (35O,a90) Dollars.
 Article6 The affairs ofthis corporation shall be conducted and managed by a board of five directors, who shall be stockholders in the cor poration, and in said board shall be vested the corporate power ol the corporation. The names of the persons who are appointed to serve as directors for this corporation until the first annual election Of officers and directors, and until their successors are duly elected and qualified are as follows: William II. Fuller
 Director and President; Geo. N. Fuller, Di
 rector and Vice-President; John Luckenbach
 Director, Secretary and Treasurer; Clarence T. Torrey, Director and Lynn J. N. Fuller
 Director. The directors of this corporation shall hereafter be elected by the stockholders at the annual neetingi which shall be held CT the first Tuesday in May each year, at l(
 o'clock a. m.
 Article7. The officers of this corporation
 shall be President, Vicc-President, Sccre
 tary and Treasurer and such other officers
 and agents as the Board of Directors may
 deem necessary and may be created from
 time to time for the proper transaction of it's
 business; that until the first annual election
 Of officers, and until their successors are duly
 elected and qualified, the following named
 persons shall constitute the officers and di rectors viz: William II. Fuller, Director
 and President: Geo. N. Fuller, Director arc
 Vice President; John Luckenbach, Director
 Secretary and Treasurer; Clarence T. Torrey
 Director and Lynn J. N. Fuller, Director. Article S. The officers and directors of this / corporation shall hold office for the term o , one year from their election, and until the successors are duly elected, unless a directo shall cease to be a stockhoder, in which cas- his office shall be declared vacant. and sucl vacancy filled for the unexpiTed term by tht remaining members of the Board of Direct s DTS, and which Board of Directors shall havt the power to fill said vacancy, or any othe vacancy, in the Bonrd of Directors of sait ! corporation.
 , Article 9. The private property of tht stockholders of this corporation sha! be eX cmpt from all corporate debts and Iiabilitie of every kind, and the stockholders of thi! corporation are hereby exempted from all Ii ability for any Of the debts or liabilities c , this cO!poration
 Articiel0. The capital stock of this borpor 5 ation shall be nOn-assessable, and each certi