The Arizona sentinel., 1908-05-27
Articles of Incorporation of the
Kearney Consolidated Gold
Mining Company.
Under the Laws of Arizona, U. S. A.

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 ofthe incOrpOratOrs are as
follows:
f. A. Stauts
NJ, o. Archibald
Henry Kearney
III. Ii. Winchester
NJ. A. Andrews
That the name of the said incorporation is
as follows:
Tile Kearney Consolidated
Gold Mining Company"
and that its 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 OF 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 in
the products and by-products thereof; to
purchase lease OF otherwise acquire, erect,
own, operate and sell smelling or other Ore-re-
ductiOn works, saw-milIs and plants,
| to do a general manufacturing and mercantile
business, to purchase, hold, cancel and re-
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 mOrtgag deed of trust, or other
wise act us agent, trustee. broker or in any
other 6duclary 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 its Incorporation.
That, the date of the filing of these ATti-
cIes OF incorporation in the Office of the Aud
itor Of Arizona, shall he the date 1t shall be-
gin business
Fifth
That, the affairs OF this Corporation shall
| be conducted By a President, Vice President,
Secretary Treasurer and n Board OF five Di-
rcctors 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 nearly as possible upon
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-
alton.
In Witness Whereof, we have hereuntO set
our hands and seals this sixth day of April,
A. n, 1903.
Names. Residences.
F. A. Stauts San BernaTiinO, Calf.
NJ O. Archibald .....-......-. Yuma, Arizona
Henry Kearney ............LOs Angeles. Calf.
NJ. A. Andrews ...---.-..---.....La guna, A. T.
H. B. winchester. Yuma, Arizona
State of Nevada, 60
HUMBOLDT County, So
On this 9th day of April, 1903, before me, n
Notary Public In and for the County of HUM
boldt, State OF Nevada, personally appeared
f. A. Stauts, known tO me to be the person
whose name is first subscribed to the fOregO-
ing instrument, and acknowledged to
me that he executed the same.
Witness my hand and official seal this 9th
day of April. 1908.
NV commission expires Nov. Dist, A. ID.
1902
[SealI W. X Fits.
Notary Public in and for State of Nevada.
humboldt COuaty.
Territory of Arizona,
Yuma County,
On this LIST day of May, 1868, personally ap-
J peared NJ o. Archibald and Henry kearney
before me, a notary public in and for the
County OF Yuma, and Territory OF Arizona,
and being known 10 me TO be the persons
instrument, acknowledged to me that they
executed the same.
Witness my hand and official seal this lst
day OF May, 1905
NV commission expires June 8, 1911.
| ISeal] IHOS. ID. MOLLOf,
Notary Public. Yuma County, Arizona.
Territory OF Arizona, S.
County Of Yuma,
Before me. j. NJ. Polhamus, County Record
er in and for the County of Yuma, Territory
OF Arizona, on this day personally appeared
NJ. A. Andrews and III. B. Winchester, known
to me to be the persons whose names are
subscribed to the foregoing 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. ID. 1905.
[Seall j. NJ. Polhamus'
County Recorder in and for the county and
Territory aforesaid.
May Is, 1903