The Arizona sentinel., 1908-05-13
Articles of Incorporation of the
KearneY Consolidated Gold
Mining Company.
Under the Laws of Arizona, U. s. A.

O4 H>NSAAJ
Under the Laws of Arizona, u. s. A.
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 formiag an
incorporation under the laws of the Territory
Of Arizona.
And We Hereby Certify,
First
That the names ofthe incorporators are as
follows:
i. \. Stauts
NJ. D. Archibald
Henry Kearney
h. Il. Winchester
VI. A. Andrews
That the maine Of the said Incorporation is
| as follows:
The Kearney Consolidated
Gold Mining Company"
and that Its principal place OF business shall
be i'll 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 hands,
water and waIer-rights and other property
both real and personal. and 10 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-
duetion works. saw-mills and power.planfs,
To do Il 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, debcntures 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 OF in any
other fducary 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,
i'll any part of the world, us the Board Of Di-
rectOrs may deem To the advantage OF the, IN
corporation
Third
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 theincorporatiou
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-
ces of Incorporation in the Office Of the Aud
itor Of Arizona, shall be the date it shall be-
gin business
That, the affairs OF this Corporation shall
be conducted b. President. Vice President,
Secretary, Treasurer aud Board Of five d.
rectoIs, who shall be elected at the Srst
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 u
cash basis, and the highest amount ofindebt-
edness or liability to which the corporation
is at any time 10 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, 1908.
Names. Residences.
NJ o. Archibald ................ Yuma, Arizona
NJ. A. Andrews ......--.........L aguna, 4. T.
state of Nevada,
Humboldt County, 90
On This 9th day OF April, 1903, before me, a
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 acknOwlod dyed to
me that he executed the same.
Witness my hand and official seal this 6th
day OF April. 1908.
1909.
TSeaI W. Fits.
Notary Public In and for State OF Nevada,
humboldt COuaty.
Territory Of Arizona,
Yuma County.
On this lst day of May, 1868, personally ap-
peared NJ. o. Archibald and Henry kesIney
before me, 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 10 the foregoing
acknowledged 10 me that they
executed the same.
Witness my hand and official seal this Ist
day Of May, 1905.
MY commission expires June g. 1911.
ISeail THOS. d. MOLLOY,
Notary Public. Yuma County, Arizona.
OF Arizona, &C
County OF Yuma,
Before me. j. NJ. Polhamus, County Record
er In and for the County or Yuma, Territory
Of Arizona, on this day personally appeared
NJ. a. Andrews and II. B. Winchester, known
TO me to be the persons whose names are
subscribed to the foregoing instrument and
to me that they executed
the same for the purposes and consideration
therein expressed.
Given under my hand and seal OF Office this
It'll day Of May, A. d. 1905.
TSeall J. NJ. Polhamus,
County Recorder in and for the county and
Territory aforesaid.