Arizona republican., 1906-02-14
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION
Of the Santa Anita Diamond and Gold
 Mining Company.


 Mining Company.
 Know all men by these presenrs- That we, the undersigned. hereby as sociate ourselves together for the pur- pose of forming a corporation under the laws of the territory of Arizona. and to that end do declare:
 First: The name of the corporation shall be the santa Anita Diamond and Gold Mining company.
 The principal office of the company in Arizona shall be at Phoenix Ariz and the corporation may have such other offices. principal or branch. either within or without the territory of Arizona. as may be established by the board of directors. at which meet ings of the stockholders and board of directors may be held.
 Second. The general nature 0f thza corporation is as follows. 10 wit Min- ing for diamonds. precious stones. god silver and other minerals the prepara- tion and marketing the same The carrying on the business of grazing and animal industry; general trading and merchandising. The constructtsa and operation of roads. railroads. tramways. electric lines. lighting power, telegraph and telephone lines. steambOats. steamships, and all other forms of transportation incidental to and necessary in the conduct of its af- fairs The buying and selling of Jim- Der lands and lumber The right to purchase or sell all water rights and power, dam streams. divert streams. !! impouud water and sell same conduct water from its natural courses to other points either for purpose of irrigation power or other use, sink wells and pump same. For all these purposes the company will acquire. hold. use and work, such rights and property as may | be necessary in the conduct Of its busi- ness.
 i The company shall have the power to carry on it's business and operations | in the United States of Brazil. the i 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 ! (S5,OO0,O00) divided into five million shares of the par value of one dollar i each. and said stock shall be issued full paid and non-assessable- at such time as the board of directors may de- signate, in exchange for cash. property. l services. or other valuable right oF thing. and the judgment of the direc- tors as to the value thereof shall be conclusive.
 Fourth. The time of the commence ment of this corporation shall be the date of the filing of these articles os incorporation in the office of the audi tor of Arizona and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of th-s corpora ton 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 of each year
 Sixth. The highest amount of in- debtedness Or liability, direct or con tingent to which this corporation is at anytime subject, shall be one million five hundred thousand dollars (Sl.5oo.- 00O) which amount does not exceed two-thirds the amount of the capital stock
 Seventh. The private property of Jhs stockholders of this corporation shall
 be exempt from the corporate debts oi n any kind whatsoever
 I Eighth. Among the power of chis V body corporate shall be 1st- To have . perpetual succession; second Cd g sue and be sued by ths | corporate name; Srd. to have a common seal and to alter the same a'
 pleasure: 4th. to render the shares o.
 the company transferable and pre- z scribe the mode of making such trans :. fers; 5th. to make contracts, acquir' !. and transfer property. possessing th' = powers in such respects as private in- = dividuals now enjoy; 6th. to establtsl l. by laws and make all rules and regula- n tions deemed expedient for The man }. agement of the affairs of the company
 In witness whereof we have hereunt'
 set our hands and seals, Slst January
 1906
 g In the presence Of c. F. Mills. J. E | Adair.
 = VALENTINE ROBINSON. tSeal Hi EDWIN V. BROWN. tSeal
 TIMOTHY HURLY (SeaL e State of New York.
 - County of New York ss. = Before me. Charles Edgar Mills.
 commissioner for the territory of Ar s zona in and for said state and count, {. of New York. on this day personall
 appeared Valentine Robinson. Edwin V a Brown and Timothy Hurley. known a n me to be the persons whose names ar O subscribed to the foregoing lustrumeu and acknowledged 10 me that they eS ecuted the same for the purpose' an a consideration therein expressed Witness my hand and official sea
 this Jan. 3i. 1906.
 1t (SeaD CHARLES EDGAR MILLS d Commissioner for Arizona in NeT II York, No. 135 5rodway, New York Cit