The border vidette., 1908-07-04

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 Committee on Decoration. ARTICLES OF INCORPORATION. MOUNT WHITNEY CONSOLIDATED MIN
 ING COMPANY. KNow ALI. MEN THESE PRESENTS: That we. the undersigned. all of whom are residents of the State of California, have this day volun- purpose of organizing and M c9pd4EtIng o Et cor Arizona, and to that end we do hereby certify:
 ARTICLE I. ING CoMPANY.' 1h oo-'''e'i1i 1> --D All IN
 ARTICLE II. The principal place in which the business of is the city of Nogalee, Santa Craz County, Arie Arizona shall be in the City of Los Angeles, State of California, and It may establish and in or without Arizona its board of directors may establish At such office in Los Angeles, of its stocIhoIders and ard of direcrors may be held and any and all of its corporation busi- ness done or transacted.
 ARTICLE III
 That the purposes for which it is formed are To discover and l. cate. acquire, purchase. own, hold. sell, lease, or operate mines of min and to carry and conduct either within the Territory of Arizona. elsewhere, a general railways in connection with the operations of to Sd fnd fo and in connection with streams and water wise acquire, sell. lease. mortsage, cucumber, and otherwise dispose of, real: personal and all where; to buy, sell, exchange and deal in stocks o eod Character in place to the same effect as a natural person might
 ARTICLE "
 That the amount of the capital stock of said and the number of shares into which it is divided is One million Qooo.ooo)' with a par
 ARTICLE
 At such times the board of directors may direct the capital stock shall be paId into tho corporation. and such paymt pt may be made either in cash or by sale and the transfer to it and shares of such capital stock may then be i is sued and shall therenpon and thereby be and sence of actual fraud the judgment of the board of directors as 10 the value of said property for stock therein shall be forever conclusive Shares of stock may be issued for services ren- dered to said corporation and such stock shall fsrIia for in SS actual si;s cash cash.
 That shares of the capital stock of this cor poration may be sold by order of the board of directors at any sum less thrn par which said direct. and when so sold and issued, if issued as as iy Psd sad t seak a eer 6s shall never be or become liable to said corpor- atlOn, or to creIltOrS GnereOt, or LO any Otner person or persons whatsoever, for the amount of the difference between the price paid for said shares of stock of said cOrpo ation and the par
 ARTICLEY VI
 The existence of this corporation shall com mence at the date which the d1iy certified copy of the Art.cle7 of Tn In-Jfporat1~:i hall be filed with the mcrritvrIal Auditor of Arizona and the termination thereof shall be p years from said date, unless renewed or extended
 ARTICLE VII
 The affairs of this corporation sha1 be con ducted by q board of seven directors. four of with authority and their acts shall be as bind as in an names sha said board of direc 'ors until their successors shall Names of Directors. Residence
 B. Mcintyre, Los Angeles, California W. H. Dean, Los Angeles, California C. H. Fisher Los Angeles, California. All subsequent directors shall be elected from among the stockholders for which the by holder may be cast in person or by WI Iitten proxy, which pIoxy. when once once executed, shaiI such revocation filed with the secretary Of the
 ARTICLE VIII
 This corporation shall never create an in debtedness against itself in an amount exceed ARTICLE
 The stockholders of this corporation ana their private property shall e forever exempt from all corporate debts and liabilities of this corporation
 Assessments upon the shares of the capita stock Sf this corporation to pay the debt: thereof, or to provide money necessary to worl or operate its mining property. may be levied at a regular special meeting of stockholder by 8 vote of stockholders, representing major ity of the capital stock then issued. Upon th' authorization of any such assessment by vot of the stockholders, as aforesaid the board o directors of this corporation shall thereupoI immed ;ately by proper resolution levy an; collect the assessment in accordance with tn authorization and direction of uch stOckhold ers' meeting. In case of the levy of assess ment aforesaid. the manner of levying sam shall be in ac ordance with the provisions ( the laws of the State of California.
 IN WITNESS WHEREOF, have hereunto SC hands and seals this Ist day of June, I9 X.
 w. R. MORRISON
 B. McIN1 YHE
 II. w. DEAN
 JOHN IT. DEAN
 C. F. DIETZE
 C. II. FISHER
 V. A CA MpBElI1
 State of Califoruit,
 County of Los Angeles. 97
 On this first day of June. 1aOS, before IT Clarence NJ. TaEgart. a Notary Pubiic in an for the Couaty of Los Angeles. State of Cali Mcintyre, w. II. DPan, John II. Dean. C. Dietze, C. II. Fisher and V. A. Camp bell know to me to be the persons described in and whO names are subscribed tO, and who executed, ti annexed and foregoing instrument, and tn, and each of them severally acknowledged that they executed the for the pu