Daily Arizona silver belt., 1907-04-04

purpose of forming a corporation unde he laws of the Territory of Arizona md We do hereby certify, acknowledg and adopt the following Articles O incorporation:
 ARTICLE I. The names of the incorporators ar, '. Y. Smith and G. J. Ridenour.
 The name of this company shall b, THE McMILLEN- -SToNEwALL MIN ING COMPANY.
 Its principal place of business shal be at Globe, Gila County, Arizona Ter itory, and branch offices may be main tained at McMillen, in said Gila County md at such other places as the Board ot Directors may from time to time select
 ARTICLE II.
 The general nature of the business pursuit and enterprise proposed to b, transacted by this corporation is as fol lows:
 (a) To purchase, or otherwise ae iuire, own, hold. sell, bond, rent, lease nine and work mines and mineral lands md the products thereof and to extract eeover, refine, buy, sell and deal in he products of mineral lands.
 (b) To purchase or otherwise ac iuire, own, hold, sell, bond, rent, lease md sublet water, water rights, dam ites, water power, electric light and ,ower machinery. supplies, materials md other articles necessary or convent. mt for use in connection with and in he carrying on of the business herein mentioned or any part thereof.
 Co To purchase or otherwise acquire. own, hold, bond, sell, rent, lease, sub ct, maintain, manage or construct pipe ines, tracks, reservoirs, roads, tram. ways, fumes, canals, ditches, embank nents, telephone or telegraph lines, rail pads and other works, teaching, concen- rating, laxivation, smelting and refin- 'ng plants, property mills, mae hines or appliances that may be inc ident or aux liary to the main business of this cor. ,oration as set forth in subdivision (a) lereinabove, or that may be deemed necessary, expedient, useful or conven- ent to the said main business by the Board of Directors of this corporation.
 (dD To purchase or otherwise ac- luire, own, hold, bond, sell, rent, lease. sublet, real estate, town sites and lots, stores, warehouses and merchandise of every kind whatsoever.
 (e) At any time to bond, sell, con 'ey, lease, mortgage or otherwise dis ,ose of any or all of its property of every character whatsoever. Provided, hat on the disposal of the whole prop erty the action of the Board of Direct DTS shall be ratified by majority vote If the corporate stock at regular or special meeting of the stockholders of the corporation.
 ARTICLE III.
 The amount of the capital stock of 5he corporation shall be One Million Dollars, divided into One Million shares ,f the par value of One Dollar each. The said stock shall be non assessable md shall be fully paid for when issued, md the time when and the further coalitions upon which the said shares shall be issued and paid in shall be egulated and provided for by the Board f Directors.
 ARTICLE ".
 The time of the commencement of his corporation shall be the date of he filing of the certified copy of these Articles in the office of the Territorial Auditor of the Territory of Arizona, nd the corporation shall contine to xist for twenty-five years thereafter.
 ARTICLE V.
 The affairs of this corporation shall e conducted by Board of Directors onsisting of not less than five nor iore than nine persons, each of whom hall be shareholder holding at least ,OOO shares of the stock of said com any. A majority of said Board shall onstitute quorum for the transaction business and the first directors shall