Daily Arizona silver belt., 1907-04-03

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 of Incorporation:
 ARTICLE I.
 The names of the incorporators are V. Y. Smith and G. J. Ridenour.
 The name of this company shall be THE McMILLEN- -SToNEWALL MIN ING COMPANY.
 Its principal place of business shall ritory and branch offices may be main taiued at MeMillen, in said Gila County, and 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 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 and the products thereof and to extract, recover, refine. buy, sell and deal in the products of mineral lands.
 (b) To purchase or otherwise ae. 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. mt 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 ,wn. hold, bond, sell, rent, lease, sub let, maintain. manage or construct pipe ines, tracks, reservoirs. roads. tram ways, fumes. canals, ditches. embark ments, telephone or telegraph lines, rail roads and other works. teaching. concen srating, laxivation, smelling and refin ing plants, property mills, machines or appliances that may be incident or aux. diary to the main business of this cor Joration as set forth in subdivision (a1 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 (d) 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. l'vey, 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 | arty the action of the Board of Direct DTS shall be ratified by a 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 the corporation shall be One Million | Dollars, divided into One Million shares )f the par value of One Dollar each The said stock shall be assessabe and shall be fully paid for when issued and the time when and the further conditions upon which tho 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 thes, 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 nol more than nine persons, each of whom shall be shareholder holding at least 1000 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