The Arizona sentinel., 1908-07-01

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 ofthe ineOrporators are as follows:
 NJ, O. Archibald
 Henry Kearney
 II. E. Winchester
 NJ. A. Andrews
 That the name of the said incorporation is as follows:
 The KeaTney 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 in the products and by-prOducts thereof; to purchase, lease or otherwise acquire, erect, own, operate and sell smelling or other Ore-re- duction works, saw-mills and pOwer-plants, to do general manufacturing and mercantile business, to purchase, hold, cancel and re- issue shares of it's 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 fduclary 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 theadvantage 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 Arti- Of I'm in Inc off of fha A1H. itor of Arizona, shall be the date it shall be- gin business
 That, the affairs of this Corporation shall be conducted by President. Vice President, Secretary, Treasurer aud 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 eorpor- atioD.
 In Witness Whereof, we have hereuntO set our hands and seals this sixth day of April, A. n. 1908. Names. Residences. E, A. Stauts, ..-.-....-. San Bernardino, Calf. NJ. O. Archibald d............-.. Yuma, Arizona Henry Kearney -...--.-..L Los Angeles Calif. NJ. A. Andrews ...-...--.-.-.-.-.L Laguna, A. T. H. B. Winchester. ......-.-..-. Yuma, Arizona State of Nevada, ~ Humboldt County S"' On this 9th day of April, 1908, before me, q 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 acknowledged to me that he executed the same.
 Witness my hand and official seal this 6tb day of April. 1908. My commission expires Nov. Fist, A. D. 1909.
 [Seall W. R. FITS. Notary Public in and for State of Nevada,
 Humboldt Couaty. Territory of Arizona, Yuma County.
 On this Ist day of May, 1908, personally ap- 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 to me to be the persons whose names are subscribed to the foregoing instrument, acknowledged to me that they executed the same.
 Witness my hand and official seal this Ist day of May, l9GS
 My commission expires June 6. 1911.
 [Seall 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 M. A. Andrews and H. 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. D. 1908.
 TSeal J. M. Polhamus,
 County Recorder in and for the county and
 Territory aforesaid. May Is, 1908