The Arizona sentinel., 1906-07-04

The names of the incorp0rators are Geo. lt. Dentel. N N. Edmond, ". c. Tonkn.
 Tie namc ofthe Corporation is and shall be 'The IEcc,a Consolidated Mires Companyr'
 lis principal place Cf tranSacting 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, and may lawfully hold its meetings and the meetings of it's Poard Of Directors and transact the whole or ny portion Of the business of the Corporation at any such branch office or offices.
 II.
 Tie 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 ai other precious metals, to buy and sell ores, operate smcltcrs, mills and other reduction plants to make contracts; To purchase, lease. bond, 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 crty; mines. mining claims, oil lands. coal lands, mineral lands, oil, gas coal, shalc phaltum, petroleum, asbestos, salt, water and water rights and machinery, and to work, mine, explore operate and develop the same; and in general to do all things necessary to the proper conduct of the business Of this Corporation in the Territory and elsewhere, moi 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 l (3,000.G00O divided into Three Hundred Thousand Shares of the par value of ten dollar, (sl0G0) each; and such stock shall be non assessable.
 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 resolution | the Directors of the Corporation authOriz Ing the issue of such stock to the person or iersoEs named in the resolution in consider atiOD Of cash subscription CT the transfer to 1 the Corporation of property, real or personal, ia lieu 0f cash; and the determination by the Directors of the raiEe Of such property, real or personal, paid in foy stcck shall be con- elusive as to its value.
 The said Company may retain any pr0por- tiOn thereof in it's trcasury and may sell or contract to sell the same by a vote of the Tna- jorty of it's hoard of directors, or in such manner as its bylaws may provide.
 ". The time of the commencement of this cor poration shall be when the articles are filed for record in the office of the county recorder of the county of Yuma, the county where it's principal place Of business is to be; and {, certified copy filed in the office of the Territo- rial Auditor and it's termination shall be | twenty-five i2J) years thereafter.
 The highest amount Of indebtedness or lia- bility, direct CT contingent, 10 which this cor poration is at any time to be subjected is the sum of Fifty thousand dollars (S50000).
 The stockholders of this corporation and their private property shall be exempt from the corporate debts of this corporation, and the stock shall be non-asSessabe.
 VII
 The affairs ofthis corporation are to be. and they shall be. conducted by a board of di- rectors. consisting of seven directors, who shall be elected annually on the first Monday of May of each year next ensuing, provided that said board of directors may elect such officers and appoint such committee or com mittees from their own number to aid in the management of the business and in the con- duct of the affairs of said corporation, as they may see fit, and vest in such officers and said committee all such powers as they may deem eXpcdient.
 The following-named persons shall consti- tute the board of directors of this corporation until theIr successors. duly qualified, shall be elected, to-wit: w. C. Tonkin, Col. J. w. Darlington. T. II. Dudley, Tracy C. Drake, Geo. R. Bentei, \. NJ. Edmond, and W. A. B0wles; and until the first annual meeting of the stock kholders the beard of directors shall consist of seven members.
 Vacancies in inc board Of directors shall be filled by the remaining members of the board. or by a vote of the stockholders at a special meeting called by the president for that pur- pose.
 Immediately or as soon practicable after the filing ofthese articles for record in the office Of the county recorder of Yuma County Territory of Arizona, and the filing Of cer- tified copy in the office of the Territorial Au- ditor. the persons named herein to serve until their successors, duly qualified, shall be elected, shall meet and organize as a board of directors, adopt bylaws and prescribe in said bylaws the method Of calling meetings of the board of directors and stock holders.
 \ majority of said directors shall be quo- runl- and any meeting of said board at which ! d quorum is present shall be deemed a regular meeting and shall have the same authority , as if the full board were present. VIII.
 The board of directors of this corporation shall have power to establish bylaws and to change the same, and 10 make all rules and regulations deemed expedient for the man. ageDlent 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 set our hands and seals this 5th day of June, l995.
 Geo, R. Bcntel [ScaI V. N. Edmond, ISealI ~ W. C. Tonkin [SeaI State Of California. fec
 County of Los Angeles. '''