Arizona republican., 1906-01-22
ARTICLES OF ACCOMMODATIONS OF THE CALIFORNIA MINING AND
 EVAPORATION COMPANY.

THE CALIFORNIA MINING AND EXPLORATION COMPANY. Know All Men By These Presents. That we, the undersigned, do hereby Volun-
 fssry se gupos oaf f sGHs f0rin under the laws of the Territory of Ari-
 Zona, United States of America, and do
 First: That the name Of said corpora tiOn is and shall be California Mining and Exploration Company
 Second; That the names of the incor- porators are Joseph H. Hunt, $. T. Allen
 and L. T. Carr, all residing in Oakland
 Solinslky. residing at Berkeley. Alameda county California.
 which the business of sad corporation
 within the Territory of Arizona. is to be ness of said corporation outside of the Territory of Arizona shall be the city of
 San Francisco, in the Staye or California,
 at which said San Francisco office meet ingS of the stockholders and the board of
 directors may be held, and the corpora tion may have such other branch onices,
 either within or without the Territory
 of Arizona, as may be established by the
 board of directors, and to transact any
 and all business thereat.
 Fourth: That the objects and purposes
 for which said corporation is formed and
 the general nature of the business pro- posed to be transacted by the corporation are:
 (a) To engage in the business of mining
 for gold, silver and other precious metals
 by any process and with any appliances,
 and to mill work and reduce alt kinds
 or ores, minerals and metals; and 10 pur-
 chase, acquire, lease. bond, contract for,
 locate, take options for the purchase Ot,
 mine, manage and control, sell mort gage, and dispose of any and all kinds
 Of personal property, mines, mining
 claims, mining rights, oil lands, mineral
 lands, wood Ianus. timber lands, water and water rights, and to work, mine. ex-
 pIoit, develop and operate the same; to
 explore for, examine, prospect, and de- veIop mines, mineral lands, water rights
 and privileges, Iands, properties and en-
 lerp1ses for sale, deveIopmenI and man.
 claI promotion.
 (bJ To operate smelters, mills, and any
 processes for the extraction of metals
 and minerals, and to own, operate and
 control pumps, hoists. railroads. tram
 ways. turnplkes, canals, bitches and any
 ana all other things that the corporation
 may consider appurtenant to advan-
 tageous in the inning, milling, reductIon
 and transportation o1 metals, minerals or
 ores.
 (cJ To engage in the business of buying ana selling merchandise and supplies.
 and any other business necessary or con-
 NenienI to said business of mining, and
 ores; 10 operate stOIes boarding houses,
 electric power and lighting plants, water
 own, develop, hold or dispose or water
 rights, water power rights, and rights or
 Way TOT canaIs, ditches, aqueducts and
 reservoirs; to acquire, construct, own.
 noId and dispose or works for the deveI- opment. transmIssion and application of power or mecnanlcaI energy.
 (o) To buy or OJherwlse acquire. manu-
 fracture, sell and deal in any ana all producIs, materials and things used ln me business ot mining and me mlilinS and reducuon of ores; to engage anu
 conduct the business Of contracting TOT the construction Of works for the never opmenI, IransmissIon and application of power or InecnanIcaI energy, and to en- gage in ana conduct the business or de- Veloping and transmitting power or me cnanIcaI energy, and in selnng or other wise disposIng of the same.
 (e) To do general real estate, manu- 1dcLurlng DuSlneES- l G) To buy or otherwise acquire, own, hOid, and sell, or otherwise dispose or all real and personal property oI every klnd, including stocks, shares. bonds. and debentures of other corporations, and 10 rgnts, powers and privileges of indi- Vidual owners thereof. including the right to vote, sell, hypotnecate ana ,dlsPose or any Of such stocks, shares, bonds and
 debentures held by it, to the same extent that a natural person might or could do. (g) To borrow money and execute notes, ! bonds, mortgages or deeds of trust to se- Cure the same.
 l (h) TO associate with any other person | ering the interest, or for the profit m any way of this corporation.
 CD To acquire or purchase the good will of the business and rights and property | of every kind, and the whole or any part | of the assets, property, shares, stocks. | bonds or debentureS or any person nrm' | association or corporation, and 10 pay
 for the same in cash, shares of stock of | this corporation, bonds or otherwise. | CO To apply for. obtain, register, pur- | chase. lease or otherwise acquire, and to | hold own, use operate introduce, sell.
 rights and rights analogous thereto. and | all inventions, improvements and pro cesseS used in connection with or secured | under letters patent of the United States | or any other government, or otherwise; and with a view to the working, develop | ing or selling of the same, or 10 use, | work or develop the same in connection
 with the business of mining or milling | Ck) To loan and advance money to per | sons or corporations upon such terms | board of directors may determine | CD To do all and everything necessary, | suitable or proper for the accomplish | ment of any of the purposes or attain | ment of any of the obJeccs hereinbefore 1 enumerated.
 1 Fifth: That the authorized amount of | capital stock of this corporation shall be | one million (s1, GOO. .O0J) dollars. divided into | one million Q,000,0O0l shares of the pal value of one dollar (S1.00) eaca. l Sixth: The said capital stock shall be | board of directors of said corporation, | and at such time as the board of direct
 ors may by resolution direct said capital | stock shall be paid into this corporation
 either in cash or by the transfer to it of
 real or personal property. or for services | for the uses and purposes of said corpo-
 ration, in payment for which shares of | the capital stock of said corporation may | be issued and the capital stock so Issued
 shall thereupon and thereby become and | be fully paid-up ana non-assessab ble l thereafter and in the absence of actua ! | the directors as to the value of the prop l erty purchased shall be conclusive. | Seventh: That the time of the com | mencement of this corporation shall be i the date of the filing of these articles ot | incorporation in the office of the county
 recorder of Maricopa county, Arizona,
 and the termination thereof shall be ! twenty-five (25) years thereafter. | Eighth: That the private property ot | the members, officers and stockholders o1 | this corporation shall be exempt iron | any corporate debts liabilities what | ever
 | Ninth: The management and control ot | the business affairs of this corporation 1 shall be vested in and conGucted by a l board of directors of five (0 members. | The following named persons shall con-
 stitute the board of directors of this cor poration and are hereby named and ap- pointed directors of this corporation to | hold office until their successors are elected and qualified, viz: Joseph H
 Hunt, L. T. Carr S. T. Allen, F. J. Sol
 insky and A. c. Baumgartner.
 | Thereafter the board of directors shGl | be elected from among the Stockholders
 on the second Wednesday in January o1 | each year.
 l Vacancies in the board of directors may