The border vidette., 1908-06-27

ARTICLES OF INCORPORATION. MOUNT WHITNEY ONSOLIDATED MIN
 ING COMPANY.
 KNow ALL MEN BY THESE PRESENTS: That we. the undersig ned, all of wh 'm are residents of tarily associated ourselves together for the purpose of organizing aud conducting cor. Arizona, and to that end we do hereby certify:
 ARTICLE l.
 The nTWs Gf this RE sf1Ii 5e ING COMPANY
 ARTICLE IL
 The principal place in which the business of this corporation shall be transactet in Arizona is the city of Nogales, Santa Cruz County, Ari. Arizona shali be in the City of Los Angeles, State of California, and It may estabis and in without Arizona its board of directors may establish At such office in Los Angeles of its stockholders and ard of direcrors may be held and any and all of it's corporation busl- 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 or elsewhere, a general railways in connection with the operations of ditches, tunnels, and bridges to, across, over and in connection with streams and water wise acquire, sell, lease: nortsag" cucumber; and otherwise dispose of, real; personai and al all where; to buy, sell, exchange and deal in stocks tracts of every kind and character in any 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 q o0O,Ooo). with par
 ARTICLE V
 At such times as the board of directors may eorporaticna @ and such paym.Dt may be made either in cash or by sale and the transfer to it and shares of such capital stock may then be is sued and shall thereupon and thereby be and sence of actual fraud the judgment of the board of as to the 1dlGe or Sad for stock therein shall be forever conclusive. Shares of stock may be issued for services rem 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 poration may be sold by order of the board of directors at any sum Jess thzn par which said board of directors in theIr discreation may as fully paid. said stock shall forever be deem ed fully paid, and the holder or holders thereof ation, or to creditors thereof, to any other person or persons whatsoever, for the amount of the difference b tween the price paid said shares of stock of said corpo ation and the par value thereof -
 The existence of this corporation shall com, mence af the dace on whIcn .ne GG,y % cesIiiifa % filed with the Territorial Auditor of ArizoEa and the termination thereof shall be 9 years pursuant to the laws of Arizona.
 ARTICLE VII
 The affairs of this corporation shall be con ducted by board of seven directors, four of whom being present and acting may preside with authority and their shall be q bind ing as if all seven were present and acting The following named persons shall constitute said rd Q be d.ly elerted:
 Names of Directors. Residence. B. Mcintyre, Los Angeles, California. w. II. Dean, Los Angeles, California. John H. Dean, Los Angeles, California. c. P Dietze, Los Angeles. California. C. 1T. Fisher, Los Angeles, California. V. A. Campbell, los Angeles. California. All subsequent directors shall be elected laws shall provide and the vote of any stock weh hY pc Sas' ep Hh 3y continue in force until revoked in writing and such revocation filed with the secretary Of the
 ARTICLE VIII
 This corporation shall never create an in debtedness against itself in an amount exceed -1s ARTICLE TX
 Hhe stockholders of this corporation and their private property shall e forever exempt from all corporate debts and liabilities of this corporation of whatsoever chaI acter.
 Assessments upon the shares of the capital thereof to provide money necessary to work or operate it's mining property, may be levied by a vote of stock holders, representing major ity of the capital stock then issued Upon the auth orizatIon of any such assessment by vote of the stockholders, as aforesaid, the board of imme lately by proper resolution levy and collect the assessment in accordance with the auth horization and direction of such stockh old CTS meeting. In case of the levy of an assess ment as aforesaid. the manner of levying same shall be in -ordance with the provisions of the laws of the State Of California.
 IN WITNESS WHEREOF, have hereuntO set our hands and seals this tst day of June, I9t8.
 w. R. MORRISON
 B. MciNIY YhE
 H. w. DEAN
 JOHN H. DEAN
 C. P- DIETZE
 C. II. FISHER
 V. A. CAMPBELL