The Arizona sentinel., 1908-07-15
Articles of Incorporation of the Kearney Consolidated Gold Mining Company.

Under the Laws of Arizona, U. s. A. Know All Men By These Presents; That ! We, the undersigned, citizens of the United States of America, and each of the States thereof as designated opposite our signatures hereto. have voluntarily and mutually agreed to associate, and do hereby associate our selves together for the purpose of forming an incorporation under the laws of the Territory | of Arizona.
 And We Hereby Certify.
 First
 That the names Oftbe incorporators are as follows.
 F. A. Stauts | NJ, O. Archibald ! Henry Kearney | H. E. Winchester l NJ. A. Andrews
 That the name of the said incorporation is as follows:
 | The Kearney Consolidated | Gold Mining Company" and that It's principal place of business shall be in Yuma, Arizona.
 Second ! That the general nature of the business pro- posed to be transacted is to make contracts; to purchase. lease, option. locate or otherwise acquire, own, exchange, sell or otherwise dispose of, pledge, mortgage. hypothecate and deal in mines, mining claims, mineral lands, water and water-rIghts and other property both real and personal. and to work, explore operate and develop the same, aud to deal iu the products and by-products thereof; ts purchase, lease or otherwise acquire, erect, own, operate and sell smeltIng or other Ore-re-
  to do a general manufaci uring and mercantile business, to purchase, hold. cancel and issue shares Of its own capital stock and to own shares of other corporations: to issue bonds, notes, debentures and other evidences of indebtedness and to secure the payment of The same by mortgage. deed of trust, or other- wise act as agent, trustee. broker or in any other tiduclary capacity, and to borrow and to loan money: and in general to do and to perform such acts and things and transact such business, not inconsistent with the law, In any part of the world, as the Board of Di- rectors may deem to the advantage Of the In- corporation.
 That the authorized amount of capital stock shall be one million dollars, divided in- to one million shares.
 Said stock shall be full paid and non-assess- able, and to be paid in after the incorporation of this association, and immediately upon the election and qualification of the officers of this association.
 Fourth
 That, the term for which this corporation shall exist shall be twenty years from and after the date of it's incorporation.
 That, the date of the filing of these Arti- cleS Of Incorporation in the office of the Aud itor of Arizona shall be the date it shall be. gin business
 That, the affairs of this Corporation shall be conducted b. Q President. Vice President. Secretary, Treasurer and & Board of five Di- rectors, who shall be elected at the first meeting of this Corporation. and shall be elected annually thereafter.
 Sixth
 That, the affairs Of this Corporation shall be conducted as nearly as possible upon a cash basis, and the highest amount ofindebt- edness or liability to which the corporation Is at any time to subject itself, shall be one thousand dollars. | Seventh
 That. the private property of the stock holders Of this corporation is hereby exempt from all liability for the debts of the corpor- ation.
 In Witness Whereof, we have hereunto set our hands and seals this sixth day of April, 1 4. D., 1908.
 Names. Residences E. A. Stauts ...-.-..-. San Bernardino, Calif Henry Eearney ...-...-..-.L Los Angeles. Calif. NJ A. Andrews ...... ........ .... IagCDa \. T, H. B. Winchester. Yuma, Arizona State of Nevada, -l On lhfs 9th day of April, 1908, before me, a Notary Public In and for the County of Hum- boldt, State of Nevada. personally appeared E, A. Stauts, known to me to be the person whose name Is first subscribed to the forego- ing instrument, and ack nowledged to me that he executed the same.
 Witness my hand and official seal this 6th day of April. 1908.
 My commission expires Nov. 2lst, A. D. I9O9
 [Seall ". R. FITS. Notary Public in and for State of fNevads. Humboldt Couaty. Territory of Arizona,
 Yuma County,
 On this 1st day of May, I90s, personally ap- peared NJ. O. Archibald and Henry Kearpey before me, a notary public in and for the County of Yuma, and Territory of Arizona, and being known to me to be the persons whose names are subscribed to the foregoing instrument, acknowledged to me that they executed the same. l Witness my hand and oficiaf seal this lst | day of May, 1868. | My commission expires June 6, 1911. LSeall THOS. D. MOLLOY, Notary Public. Yuma County, Arizona. Territory of Arizona. ss
 Before me. J: M. Polhamus, County Record CT in and for the County Of Yuma, Territory Of Arizona, on this day personally appeared NJ. A. Andrews and H. B. Winchester, known to to be the persons whose names are subscribed to the forego ing instrument and acknowledged to me that they executed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of office this 4th day of May, A. D. 1908.
 [Seal ]. M. Pohamus, County Recorder in and for the county and
 Territory aforesaid May 13, 1898