Daily Arizona silver belt., 1907-04-02

That we, V. Y. Smith and c. J. Riden our, of Globe, Gila County, Arizona Territory, citizens of the United States of America, have this day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona, and we do hereby certify, acknowledge and adopt the following Articles oi Incorporation:
 ARTICLE l.
 The names of the ineorporators arc V. |. Smith and c. J. Ridenour.
 The name of this company shall be THE MeMILLEN- N-STONEWALL MIN. ING COMPANY.
 It's principal place of business shall be at Globe, Gila County, Arizona Ter. .itory, and branch offices may be main tained at MeMillen, in said Gila County. and at such other places as the Board of Directors may from time to time select
 ARTICLE II.
 The general nature of the business pursuit and enterprise proposed to be transacted by this corporation is as fol | lows:
 (a) To purchase, or otherwise ac- | luire, own, hold, sell, bond, rent. lease mine and work mines and mineral lands 1 and the products thereof and to extract recover, refine, buy, sell and deal in the products of mineral lands. (b) To purchase or otherwise ac i luire, own, hold, sell, bond. rent, lease and sublet water, water rights, dam sites, water power, electric light and power machinery, supplies, materials and other articles necessary or convent | ent for use in connection with and in the carrying on of the business herein mentioned or any part thereof. | Co To purchase or otherwise acquire own, hold, bond, sell, rent, lease, sub let, maintain, manage or construct pipe | lines, tracks, reservoirs, roads, tram ways, fumes, canals, ditehes, embark ments, telephone or telegraph lines, rail roads and other works, teaching, concen trating, laxivation, smelting and reiin ing plants, property mills, machines oi | appliances that may be incident or aux. | Hilary to the main business of this cor )Oration as set forth in subdivision (a) hereinabove, or that may be deemed necessary, expedient, useful or conven- tent to the said main business by the Board of Directors of this corporation (O To purchase or otherwise ac- quire, 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 yey, lease, mortgage or otherwise dis pose of any or all of its property of every character whatsoever. Provided that on the disposal of the whole prop erty the action of the Board of Direct ors shall be ratified by majority vote of the corporate stock at a regular or special meeting of the stockholders of the corporation.
 ARTICLE III
 The amount of the capital stock of the corporation shall be One Million Dollars, divided into One Million shares of the par value of One Dollar each. The said stock shall be non -assessable and shall be fully paid for when issued, and the time when and the further conditions upon which the said shares shall be issued and paid in shall be regulated and provided for by the Board of Directors.
 ARTICLE ".
 The time of the commencement of this corporation shall be the date of the filing of the certified copy of these Articles in the office of the Territorial Auditor of the Territory of Arizona, and the corporation shall contine to exist for twenty five years thereafter.
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of Directors consisting of not less than five nor more than nine persons, each of whom shall be shareholder holding at least ,000 shares of the stock of said com pany. A majority of said Board shall constitute quorum for the transaction of business and the first directors shall