Arizona republican., 1906-10-04
ARTICLES OF INCORPORATION
 of the EDNA MINING AND MILLING
 COMPANY.

'S9 0oSeIilSr TOT the purpose of forming a corporation under the laws of the Territory of Arizona. and to that end We do make the following statement and do adopt the following articles of incorporation:
 First: The names of the incorpora- tors are Walter F. Ring, Henry D. Bultman, J. Frederick Brommer and A. J. McCollum.
 Second: The name of the corpora ton is Edna Mining and Milling Com pany.
 Third: The principal place in which the business of the corporation within the Territory of Arizona is to be trans acted, is Phoenix, Maricopa County. Arizona; the principal office and place of business of said corporation out side the Territory of Arizona. shall be in the Borough of Brooklyn, City and State of New York, and the corpora tion may establish other offices fer the transaction of its business as may be necessary, anywhere within or without the United States.
 Fourth: The amount of the capital stock of the said corporation is one hundred thousand dollars C$1OO. .OOO) to consist of one thousand G.OO0) shares of the par value of one hundred dol lars ($100.O0) each. A part thereof is to be issued in payment of property necessary for the business of the com pany. and will be so issued within ninety C90) days after filing the ar ticles of incorporation. The balance will be issued to subscribers for cash as the business of the company may require It will be so issued when it has been fully paid for. The capital stock of this corporation when issued. either for cash or for property as aforesaid, shall thereupon and thereby become full paid and non -assessable: and the judgment of the board of di- rectOrs as to the value of the prop erty purchased and for which stock shall be issued, shall be conclusive iE the absence of actual fraud in the transaction.
 Fifth: The general nature of the business to be transacted by the said corporation is acquiring, by purchase or lease, of mines and mining proper ties anywhere in the United States or elsewhere, and operating and manag- ing such mines wherever in the United States or elsewhere such business may be lawfully carried on. and with all the powers conferred upon corpora tiOns by the laws of the Territory of Arizona, with the right and power to have offices and carry on business and
 
 without limitation as to the place or the amount of business; and in gen eral to carry on any other business in connection with the foregoing, includ- ing the building of such railroads and other rOadways or waterways as may be requisite, in any manner, in and about the prosecution of the aforesaid business of the said corporation, with all the powers and privileges con ferred upon corporations by the laws of the Territory of Arizona.
 In addition to the foregoing and not in limitation thereof, it is further hereby expressly provided that this corporation shall have and may exer- else the following rights and powers. viz:
 To take. own. hold. deal in. mort gage or otherwise lien, and to lease, sell, exchange, transfer or in any man ner whatever dispose of real property within or without the Territory Of Arizona; to acquire the good will, rights and property of any person, firm, association or corporation, and to pay for the same in cash or in the stock of this company, or in bonds or otherwise; to hold or in any manner dispose of the whole or any part of the property so purchased; to con duct in any lawful manner the whole or any part of any business that may be so acquired, and to exercise all the powers necessary in and about the conduct and management of such business.
 To purchase, hold, sell, assign. transfer, mortgage, pledge, or other wise dispose of the shares of the cor porate stock of, or the bonds or other securities, or evidences of indebted a1n tod nv nf ton or corporations of Arizona Ter ritory, or of any state, country, nation or government and while the owner of such stock, or other securities, to ex- ercise all the rights, powers and privi- leges of ownership, including the right to vote thereon to the same extent as natural persons might or could do
 To do any and all of the things herein set forth to the same extent as natural persons might or could do and in any part of the world, as prin cipals. agents, contractors, trustees, or otherwise and either alone or in com pany with others.
 Sixth: The existence of this cor poration shall begin on the date of the filing of these articles in the office of the Territorial Auditor of Arizona, and shall continue for twenty-five years from that date, unless the period be extended according to law.
 Seventh: The corporate affairs of the corporation are to be conducted and managed by a board of five di- rectors who shall be elected by the stockholders annually on the Tuesday of - in each year, and the following named shall constitute the board of directors for the first year and until their successors are elected. viz: Walter F. Ring, HenT. D. Bultman, J. Frederick BrOmmer, |. E. Wilson and A. J. McCollum.
 The said board of directors shall elect from among their own number as officers of the corporation. a president, a vice president, a secretary and a treasurer, and such other officers, managers or agents as may be author ized bV the bV-Iaws or bV resolution