Arizona republican., 1906-02-12
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION
Ot the Santa Anita Diamond ana eol5
 Mining Company.

Mining Company.
 Know all men by these r,rasa.,-z- That We, the undersigned. hereby gs- sociate ourselves together for the nu-- pose of forming a corporation under lne laws or the territory of Arizona and to that end do declare.
 First: The name Of The r,-r,--,-s.-. shall be the Santa Anita Dia-nor,.t ,,.3 Gold Mining company.
 The principal office Of the co-,r,,,,. ih Arizona shall be at Phoenix a-Ir ana the corporation may have sucb other offices, principal. or branch ellher within or without the te-rltor,- oI arizona, as may be established by- the board of directors. at which meet iIiss or the stockholders and board of directors may be held
 Second. The general ,,a-ura -r .tr. ! corporation IS as follows. to wit Min Ing for diamonds. precious stones ro18 | sliFef and other minerals. the preuar7 ton and marketing the same The 1 carrying on the business Of erazfnr- and animal industry: general tra,lfnr and merchandising The .co1srrr,rrrr-, and operation of roads. rail-osas l tramWays. electric lines. uehrfne- power, telegraph and telephone finse steaInboats. steamships. and all other l forms of transportation incidental t, and necessary in the conduct of fts sf- Ialrs The buying and selling of inn ! Der lands and lumber The right ro purchase or sell all water rights ana power dam streams. divert Streqrr= linpound water and sell same coull,4t water from its natural courses to othsr points either for purpose Of irrisatisa power or other use. sink wells ana pump same For all these purposes the company will acquire. hold. use ana N nuh be necessary in the conduct of its busI- ness.
 ] The company shall have the power to carry on it's business and operations | Tn the United States of Brazil th- | united States of America. and in all other countries of the world Third; The capital stock Of the cor poration shall be five million dollars l (S5,o00,00O) divided into five million ! shares of the par value Of one dollar each, and said stock shall be issued i full paid and non-assessable- al sr,.b time as the board Of directors may de- l signate, in exchange for cash. property. ! services. or other valuable right OF 1 thing. and the judgment of the lfrec- tors as to the value thereof shall be i conclusive.
 Fourth. The time of the commence ment of this corporation shall be th- date of the filing of these articles of Incorporation in the office of the audi tor of Arizona and the termination thereof shall be twenty-five years | thereafter.
 Fifth: The affairs of thss corpora tion shall be conducted by a board of directors consisting of not less than three persons who shall be elected an
 nually on the 4th Monday in January 1 of each year
 Sixth The highest amount of .n- deOtedness or liability. direct or con tingent to which this corporation Is at anytime subject. shall be one million five hundred thousand dollars tsl.50o.- 0o0) which amount does not exceed
 two-thirds the amount of the capital stock
 Seventh. The private property Of tha stockholders of this corporation shall be exempt from the corporate debts og
 any kind whatsoever.
 Eighth. Among the power of ,his body corporate shall be 1st- To haVe perpetual succession: second to corporate name: 3rd. to have a
 common seal and to alter the same at pleasure; 4th. to render the shares of the company transferable and pre- scribe the mode of making such r-aus- fers; 5th. to make contracts. acquire and transfer property. possessing the powers in such respects as private in- dividuals now enjoy; 9th. to establish by laws and make all rules and regula-
 tiOns deemed exDedient for the man agement of the affairs of the company
 In witness whereof we have he-eun-a set our hands and seals. 3lst January.
 1906
 In the presence of c. E. Mills. J. F. Adair.
 VALENTINE ROBINSON. tSean EDWIN V. BROWN. tSeaD l TIMOTHY HURLT tSeall State of New York.
 County of New York ss-
 Before me. Charles Edgar Mills. a commissioner for the territory of ArI- zona in and for said state and county of New York. on this day personally appeared Valentine Robinson. Edwin N- 1 Brown and Timothy Hurley known tl me to he the persons whose names a-= l subscribed to the foregoing instrument and acknowledged to me that they eN- ecuted the same for the purpose aul
 consideration therein expressed Witness my hand and official seal
 this Jan. 3I. 1906.
 l (SeaD CHARLES EDGAR MILLS ! Commissioner for Arizona in New
 York. No. 1S5 BrOdway, New York Ciry