Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1907-04-05

and other offices, either within or with
out Arizona. aiii may be established by
the 30 ri Of Directors. at which offices
meetings Of tie b mrd of Directors MAY
l b.. held.
SECOND; The gen raj nature OF the
bnsiners p,,p .sell to he tr ,nSacted is as
i~llnns, to wit: to IN .kn contracts, tc
! purchase. l.ase, bond. lcate or ether
wis., acquire. own. ex'hanga, sell OF
o,herw ist, dispose of, pledge, mortgage
hypoth cate and deal IN real estate
mines. mining claims oil ands, oil, gas,
aspbalfun, water rights, machinery, and
all kinds Of ler onal prpperly, and to
work, pljne. explore, .oi' rate and devel-
I op the same, AN to carry on any and
ali operations n ces1nry lr The working
aid rednctin Of ores, an'i the extrac
ton OF ~ I l.. to do general mer-
camille brsin' S., to brv, OWN, sell, hy-
potheca'e, AMI dsp 50 OF stocks, bonds
notes "a ot',er obligations in other cor
poratioas, to borrow III ,ney and execute
mortg ..ges or deeds Of trust to Sc 'ure The
| same, and in general to do all things
necessary to the prop-r conduct Of the
l business Of this c operation, and not in
ccnsisteih with It's laws u Arizona and
the United Sta ties
| THIRD; The capital stock shall be
Two Millions Of Dollars 81, 900 000), di-
vided into Two Million shares, (2,000,-
OoO) ofthe par valne of One pcllar ($i.OO)
each and the said stock shall be issued
! full pal and n IN -assess;ibl a. such time
or times as tn ard OF Directors may
designate in exchange tor cash, pro-
perty, services or other valuable rights
or things. ard the Judgment of the
Boardof Directors as TO the value there
of shall b. final and conclusive.
FOURTH; The time Of the COM
mencement Of this corporation shall be
the date Of the filingo a certified copy of
these articles of incorporation in the
office OF the Auditor Of Arizona, and the
termination thereof shall be- twenty five
years thereafter, with the privilege of re-
newal as provided by law.
FIFTH; The affairs ri this corpora
ton shall he conducted by Board of
Directors consisting of not less than five |
pc, sons, a,la not more than eleven per-
aons, and j. N. A. ConHer, Milford Wor-
than, George Robertson, E. NJ. Jordan |
and John KAISER shall constitute the |
Board of Directors until the eannual stock
holders meeting WHICH shall be held on
the Tuesday after the first Monday of
October, commencing in 1907. The Di- |
rectors are empowered to MAKE such by |
laws as they may deem necessary for the |
management Of the corporation, to fill |
vacancies in the Bard, and to appoint
an Executive Committee with such pow
ers as they NAV confer.
SIXTH; The hgest amount of in
debt.Mness or liability. direct or contin-
gent, to which this corporation is at any
time subj, ct shall be One Million, Two
Hun lred Thousand Dollars, (S1 100000
00), which amount does not exceed two
thirds the amount Of the capital stock.
SEVENTH; The private property of
the stock holders of this corporation
shall be exempt from its corporate debts
OF anv kind whatever.
EIGHTH; The annual or other
stock holders meeting may be held at the
office or offices of this corporation, out
,rde of Arizona, as may be provided by {
lie bylaws of the corporation, or resoln-
ion Of its Directors, and at all stock /
holders meetings votes may ba cast in
person or by proxy.
In wtnes, whereof we have hereunto
et our hanls aud seals this 18th day of t
october, 1906.
J. N. A. Conner, (SeaD !
Milford Worthar, (Seal) {
George D. Robertson, (Seal) {
State of New York t
County of New York a
On this 18th day Of October. in the Z
ear 1906, before me Philip B. Sheridan,a a i
,taIy publicin and for the state andcounty v
foresaid, residing therein, duly COM c
lissioned and sworn, personally ap-
cared J. NJ A. Conner, Milford Wor- y
ham, and George Robertson, known to n
le be the persons describedin, whose p
ames are subscribed to, and who ex- p
cuted the annexed Instrument, and II
ney acknowledged to me that they ex- 81
cuted the same, for the purposes and v
considerations therein expressed. q
In witness whereof. | have hereq1to 81
It nv hand and affixed my official seal Il
nv Office in the said state AID county 81
ne day and year last above written. 81
Iy commission expires Marct 3lst, 1907. b
IL. 81 Phillip B, Sheridan
Notary Public, 81. n
N. Y. County. C,
Territory of Arizona h
County of Maricopa. Gi
I.C.F. Leonard, County Recorder in sc
nd for the County and Territory afure- tt
lid. hereby certify that | have comp.r
| the foregoing copy with the original
t:alo - RECOMMENDATION Of Hillshoro |