The Arizona sentinel., 1906-08-22

know all men by these presents, that We- the undersigned and hereinafter named in- have associated ourselves to- gether as a Corporation under the laws of the Territory of Arizona for the purpose of en- gazing in the lawful enterprises, businesses, pursuits and occupation hereinafter specified, and that we have adopted for the government of such Corporation the following Articles of Incorporation;
 The names of the incorpOrators are Geo. R. Bentel. N. NJ. Edmond, w. c. Tonkln.
 The name of the Corporation is and shall be ''The HeeIa Consolidated Mines Company
 It's principal place of transaeting 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, aud 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.
 II,
 The general nature Of the business proposed to be transacted by this Corporation is as follows, to-wit:
 To mine for gold, silver, copper, lead and aiI other precious metals, to buy and sell ores, operate smeIters, mills and other reduetion plants to make contracts; to purchase, lease, b.nd, 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, Sstale as- ptaltum, petroleum, asbestos. salt water and water rights and machinery, and to york; mine, explore, operate and develop the sames and in general to do all things necessary to the proper conduct Of the business Of this Corporation in inc Territory and elsewheres not inconsistent with the laws of the United States and the Territory of Arizona.
 III.
 The amount oJ the authorized capital stock of this Corporation is Three Million dollars s5,00O.OO0,} divided into Three Hundred Thousand Shares of the par value of ten dollar. (s100O each; and such stock shall be non assessa6Ie.
 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.  the Corporation of property. real or personal, fin lieu of cash; and the determination by the Directors Of the value of such property, real or personal, paid in for stcek, shall be cOn- elusive as 50 it's value.
 The said Company may retain any propor- ton thereof in it's treasury and may sell or contract to sell the same by vote of the ma- ioritys of9its board of directors, or in such manner as it's by-lawsmay provide. ".
 The time of the commencement Of rhis eOr> poration shall be when the articles are filed for record in the office of tSe county recorder of the county of Yuma, the county where it's principal place of business is to be; and 8 certified copy filed in the office of the TerrtO- rial Auditor and it's termination shall be twenty-five (25) years thereafter, The highest amount Of indebtedness or Ifa- bility, direct or contingent, to which this corr poration is at any time 10 be subjected is the sum of Fifty thoHsa nd dollars es5OY0c0|. YI
 The stockhoIde IS of this corporation and their private property shall be exempt frons the corporate debts of this corporation, and 1he stock shall be nelr-assessabfe, VII
 The affairs of Ehis corporation are to De, and they shall be. conducted by board of di~ rectors. consisting of seven directors, who. shall be elected annually on the first Monday of May Of each year next ensuings provided that said board of directors may elect such officers and appoint Sseh coEnnittee or eon~ mittees from their own number % aid ia the { management of the business and in the con- duet Of the affairs of said corporation, as they may see fit, sssd vest in such officers and said committee all such powers as they may deenp expedient
 The fofHOwfng-nasned persons shall consti~ sute the board of directors of this corporations uRtiI thefr sHceessors, duly qualified, shaIi be elected, t0-wis: ". C. TonkiD, CO8, J. W. Darlington. T. II. Dudley, Tracy c, Drake, Sec. R. BeNtej, Y. N. Edmond, sn& ". A. Bowles; and until the tirst annual meeting of the stockholders She beard Of directors shall consist of seven members Vacancies in The board of directors shall be filled by the remaining members of the board, or by vote of the stockholders as x specias meeting called by the president for tbest puv- pose.
 Immediately or as soon as practicable ssfteE the filing of tlTese articles for record in ths office of the county recorder of YHTaa County, Territory of Arizonas and the fling Of a eeF< Iified copy in the office of she Territorial Au- diteT, the persons named berejE to seyve EntiI their successors, duly qualiffe4, shall be elected, shall meet and organize as a board of directors, adopt bylaw and prescribe in said bylaws the method Of calling meetings Of the board of directors and stockholders.
 X majority of said directors shall be quo~ rum, and any meeting of said board at which g quorum is present shall be deemed a regulaE meeting and shall have the same authority as if the fHll board were present
 The board of directors of this corporation shall have power to establish bylaws and t0 change the same, and to make all rules and regulations deemed expedient for the man. agement of the affairs of this corporation and the officers thereof, not inconsistent with the constitution and laws of the United States and laws of this Territory.
 In witness whereof we have hereuntO seE our hands and seals this 5th day of June, 1906.
 Geo, R. BenteI ESeaI
 ". M. Edmond, lSealJ