The border vidette., 1908-06-13

ARTICLES OF INCORPORATION. MOUNT WHITNEY CONSOLIDATED MIN
 ING COMPANY.
 KNOW ALI. MEN BY THESE PREsENTs That we. the undersigned. all of wh m are residents of tarily associated ourselves together for the pporati@n m,.ier the laws of the Terriiory of Arizona. and tn that end we do hereby certify:
 ARTICLE l.
 "MSgST HEs %H%rNEY coSsoTiDXrED MlSs this corporation shall be transacte. in Arizona is the city of Noga!es. santa Craz County. Ari. Arizona shall be in the City of Los Angeles. maintain such other branch offices either with in or without Arizona as Its board ot directors California. the first and subsequent neetlngs of it's stockholders and b. ard of direcrors may be held and any and all of it's corporation busi- ness done or transacted.
 ARTICLE III
 That tho purposes for W hich it is formed are To discover and l. cate. acquire. purchase. erals. mining lands, water. and water rights. and to carry on and conduct either within the Territory of Arizona, elsewhere. a general mining business: to construct and operate railways in connection with the operations of mining; to construct and operate resery oirs, diteheS, tunnels and bridges to- across, over
  ways; to own. hold. purchase lease and other wise acq nire. sell, lease: mortgage. encumb Der, other kinds of property in Arizona. or else nd 5d Dny s6 de e on tracts ot every kind and character in any place to the game effect Latural person might
 ARTICLE
 That the amount of the ca pital stock of said corporation is One million d.COO, ,OOO) Dollars. and the number of shares into which it is divided is One million Q Q"oo.ooO), with . par value Of Sl co each
 ARTICLE
 At such times the board of directors may corporation an | such payment maFbe made either in cash or by sale and the transfer to it and shares of such capital stock may then Le is, become forever fully paid mp and in the ab- senca of actual fraud the judgment of the board of directors to the value of said property purchased services rendered said corporation for stock therein shall be forever conclusive dered to said corporation and such stock shall stand on the same footing as if it had been paid That shares of the capital stock of this cor. directors at any sum less tin par which said board of directors in thelE discrSatien! may ~-'d. said stock shall forever be deem: ed fully paid, and the A "a eorpor: shall never be or become liable tS fa a any other person or persons whatsoever; Tor i5 ti5 sa;,; shares of stock of said corpo' at:on and the par value thereof. ~
 
 The existence of this corporation shall con mence at the date on which the duly certified fied with the Territorial Auditor of ArizoEa and the termination thereof shall be p years pursuant to the laws of Arizona.
 ARTICLE VII
 The affairs of this corporation shall be con. ducted by q board of seven directors. four of whom being present and acting may preside with authority and their acts shall be as bind ing as if all seven were present and acting. Ine following named persons shall constitute sad Names ot Directors. Residence. B. Mcintyre, Los Angeles, California. John H. Dean, Los Argsles California. C. Dietze, Los Angeles. California. "A. Campbell, los Angeles. California. All subsequent directors shall be elected laws shall provide and the vote of any stock holder may be cast in person or by wit continue in force until revoke in writing and such revocation filed with the secretary Of the '''p'''''" ARTICLE VIII
 This corporation shall never create m in debtedncss against itself in amount exceed ing Sl50,Oc0.OO- -
 The stockholders of this corporation and their private property shall forever exempt from all corporate debts and liabilities of this Assessments upon the shares of the capital thereof, or to provide money necessary to work operate its mining property, may be levled st regular or sPGciai ee.ins oa IO1 s a ;"r ity of the capital stock then issued. Upon the authorization of any such assessment by vote of the stockholders, as aforesaid the board ot directors of this corporation shall thereupon immed ateIy by proper resolution levy and collect the assessment in accordance with the authorization and direction of such stockhol'i- CTS meeting In of the levy of an assess ment as afore~ aid. the manner of levying same shall he in ordance with the provisions Li the laws of the State of California.
 IN WHEREOF, have hereuntO sci our Ina nds and seals this Ist day of June, I9~ ~S.
 w. R. MORRISON
 B McINJ YKE
 II. w. DEAN
 JOHN II DEAN
 C. P. DIETZE
 C. H. FISHER