The Arizona sentinel., 1906-03-21
Articles of Incorporation
Hexahedron Mining and Milling Company.
 ARTTCJET

|
 Company.
 ARTICLE L
 The undersigned, B. F. Coons. Herbert Bur dett and F. H. Edwards, hereby associate ourselves together and execute these Articles of Incorporation for the purpose of forming corporation under the laws of the Territory of Arizona. the name of which corporation shall ! be the Hexahedron Mining and Milling Co., and its principal place of business shall be at Yuma, Yuma County Territory of Arizona, with branch office at the City of Los Angeles, Los Angeles County, State of California. ART. II. The general nature of the business of said company shall be to own, operate and dispose of products of quarries of marble and stone, to mine for gold and other minerals; to hold, pur- chase and locate mineral and other landsi and water rights: to buy, sell, lease and mortgage real and personal property; to make, buy and sell bills notes, bonds and debentures to erect and operate smelters, mills, refneries and other works for reducing and treating ores and minerals; to develop electricity and buy and sell the same and any mining or water ma chinery operated thereby; to erect any houses or buildings necessary or convenient to contain any machinery aforesaid, or for using as a boarding house for the employees Of the Con- pany; to locate and establish town sites and to survey the same. and to dispose of mortgage and lease lots therein; to own, lease and sell lots therein; to erect, and own and operate and lease and sell telegraph or telephone lines; to build roads, tramways, electric and steam rail roads and canals from the company's mines and works to some river, railroad or highway: to locate and develop oil lands and lands con- taining other kindred substances; to develop. produce and refine oil and other hydro carbon substances and chemicals; to construct and op. crate hotels, to buy and sell exchange, discount commercial paper. receive deposits and loan money; to buy and sell all kinds of fuel. and to do anything needful to conduct general min- ing exploring and development business, and to conduct any or all of the business before named in Arizona. or in any other State or Ter ritory tn the United States or in the Republic Of Mexico, or in any other foreign country ART. III. The capital stock of said company shall con- sist of Three Hundred Thousand Dollars, (S3OO.- eGo) divided into Three Hundred Thousand Shares 1900. .000.) of the par value of one dollar | each: said stock upon issuance to be paid in | full in cash or it's equivalent in property con reyed to said company or for services for said company and when issued shall be forever non- asseSSsDle.
 This corporation shall commence business when its Articles Of Incorporation are filed | with the County Recorder of said Yuma County and the Secretary of the Territory of Arizona. and it shall continue for twenty-five years | therefrom.
 ART V.
 The affairs of this corporation shall be con- ducted by Board of Directors composed of five I o1< the first Monday of January Of each year and until such election. c. E. Wantland, B. F. Coons, O. A. Lane Herbert Bur1ette and F. H. Edwards shall act aS directors
 ART. VI
 The highest amount of indebtedness and liability to which this corporation shall subject i itself shall be the sum cfOne Hundred ThouS- and Dollars, (sI00,00o}.
 | ART. VII.
 The private property of the Stockholders of this corporation shall be exempt from the debts \ of this corporation.
 | ART. VIII. 1 These Articles Of Incorporation may be amended by majority vote of the stockholders of this corporation at any regular meetingl of the stockholders or any other meeting cnlled f for that purpose and the amendments shall be | filed with the County Recorder of the said County of Yuma, and printed as required by | law.
 ART. TX. That the Directors or thlS corporation may | adopt bylaws for this corporation at their first meeting. Election of Directors and stock holders meeting (annuaD, shall be held yearly on the first Monday in January of each year. | Witness our hands and seals this 10th day of Feb, 1906.
 | Herbert Burdette. tSeal.] | r. H. Edwards. Seal.
 State of California, ss | County of Los Angeles, "
 On this, I4th day Of February, in the year of our Lord, One Thousand Nine Hundred and Six, before me E. w. Coe, Nota " Pub lie in and for said County of Los Angeles, State of California, duly commissioned and sworn. and residing therein, personally ap- peared B. F. Coons and Herbert Burde tte, known to me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the | same.
 | In witness whereof, have herennto set my hand and affixed my official seal the day and year in this certificate first above written. | E.W Coe. | Notary Public in and for [Notarfal Seal.l said Los Angeles County, State Of California. State Of California ss
 County of Los Angeles '
 On this the 18th day of Feb, 1906, before me, Fred Latimer, Notary Public in and for said County of Los Angeles, State of Cali fornia, residing therein, duly commissioned and sworn, personally appeared F, H. Ed wards, known to me to be the person whose name Is subscribed to the within instrument, and acknowledged to me that he had exc cuted the same. Fred Latimer,
 Notary Public in and for the
 tSesll County Of Los Angeles, State | Of California.
 Territory of Arizona, SS
 | County of Yuma, '''
 l. J. M. Polhamus. County Recorder in and for the county of Yuma. Territory of Arizona, do hereby certify that the within Is a full. true and correct copy of the Articles of Incor- poration of the Hexahedron Mining and Mill ing Company, filed for record in my office this 27th day of February. A. D. 1906, at one 1 11x ,I-- 1