Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1909-05-03
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or mining claims or rights, and in con-
nection with the exploration, operation
and development of such mines to do
in general all things necessary to the
proper conduct of the mining business
in the Territory of Arizona and else
where; to purchase, lease. locate. or
otherwise acquire and own or sell any
and all classes of mining property and
real estate of every other kind and de-
scription. including mines, mining
claims. oil and gas lands, water and
water rights. and to acquire. build. es-
tablish. maintain and operate all nee
essary mining plants, reduction works
and smeIters, and to build all necessary
lines of railway, and establish all such
lines of transportation or communica-
ton as may be necessary or proper in
carrying out its said business, not in
consistent with the laws of the United
States and the Territory of Arizona.
Fourth-The authorized amount OF
the capital stock of this corporation
shall be One Hundred and Fifty Thou
sand Dollars ($150,000) divided into
Six Thousand 10000 Shares of the
par value of Twenty-Five Dollars
($2500) each. At such times as the
board of directors may by resolution
direct. said capital stock shall be is
sued by the corporation and paid for
either in cash, at its par value, or by
the sale and transfer to it of any real
or personal property for the uses and
purposes of the corporation, in pay
ment for which. shares of the capital
stock of said corporation may be is
sued, and the capital stock so issued
shall thereupon and thereby become
and be fully paid up and nom assessa-
BILE, and the judgment of the directors
as to the value of the property pur-
chased shall be conclusive.
Fifth-The time of the commence
ment of this corporation shall be the
date of the filing of certified copy Of
these Articles of Incorporation in the Of
flee of the territorial auditor, and the
termination. thereof shall be twenty
five (25) years thereafter, provided
however that the life Of this corpora
ton may be extended for additional
and indefinite periods of twenty-five
(25) years each in perpetuity,
Sixth-The Affairs OF this corporation
shall be conducted by a board of not
less than five nor more than fifteen
directors, and the following named
shall constitute the board of directors,
until their successors are elected: A
]. Rogers. Francis L. Judd. E. A Rich
ardson, George A McGrath and L. F.
McGrath
These directors and the officers of
the company shall hold their office IN
til the first Monday in June. A. D.
1909, or until their successors are
elected and qualified; thereafter the
board of directors shall be elected from
among the stockholders on the first
Monday in June of each year
The officers of said corporation I'M
til their successors are elected by the
next board of directors shall be A. ].
Rogers. president; E. A. Richardson.
vice president; L. F. McGrath, secre-
tary; L. F. McGath, treasurer.
Seventh-The highest amount of in
debtedness or liability, direct or con-
tingent. to which this corporation is at
any time subject is twenty-five thou
sand dollars (s25.O0O), which amount
does not exceed two-thirdsi of the
amount of its capital stock
Eighth-The private property Of the
stockholders of this corporation shall
at all times be exempt from corporate
debts of any kind whatsoever.
In witness whereof. we have here
unto set our hands this third day of
February. A D. 1909.
A. ]. ROGERS (SEAL)
FRANCIS L. JUDD (SEAL)
l. F. McGRATH (SEAL)
E. A. RICHARDSON. (SEAL)
The State of Ohio.
County of Cuyahoga, SIS.
Before me, c. L. Jones, a Notary
Public in and for the State and County
aforesaid. on this day personally ap-
peared, Francis L. Judd, L. F. Nc
Gath. A. J. Rogers and E A Rich
ardson, known to me to be the persons
whose names are subscribed to the an
nexed instrument. and acknowledge to
me that they executed the same for
the purposes and consideration therein
expressed.
Given under my hand and seal of Of
flee this 2rd day of February, A. D.
1909.
CLARENCE L. JONES'
(Notarial SeaD Notary Public.
My commission expires June 26, 1911.
Territory of Arizona,
County of Maricopa, SIS.
/. c. F. Leonard, County Recorder
in and for the County and Territory
aforesaid. hereby certify that have
compared the foregoing copy with the
original Articles of Incorporation of
The Maricopa Mines Company" filed
and recorded in my office on the Sth
day of February. 1909. and that the
same is a full, true and correct COPY
of such original and of the whole
thereof
Witness my hand and seal of office,
this Sth day of February. 1908
c. F. LEONARD,
(SEAL) County Recorder.
Filed in the office of the Territorial
Auditor of the Territory of Arizona.
this 18th day of February, A D. 1909,
at 10 A NJ. at request of L. F. Nc
Grath whose postoffice address is 1890
Williamson Building. Cleveland, Ohio.
SIMS ELY,