Arizona republican., 1909-03-22

purpose do adopt the following char ' ter:
 First: The name of the corporation shall be
 AUGUSTIAS MINING COMPANY.
 Second: The names of the incor- porators are: c. F. Holderman, Hen ry Holderman and w. G. Sawyer
 Third: The place in which the business of the corporation. within the territor,- of Arizona, Is to be transacted, is at Phoenix, Maricopa county, Arizona.
 The name of the agent in charge thereof, and upon whom process may be served in any action, suit or pro ceeding that may be had or brought against the company in any Of the courts of Arizona is F. A. Tough. re- siding in the city of Phoenix, territory of Arizona.
 Fourth: The general nature of the business in which this corporation shall engage is as follows:
 To prospect for, locate, acquire by discovery. lease, license option. pur- chase. franchise, grant. gift. devise or otherwise. hold, possess. enjoy, devel- op, mine, work, operate. and exploit
 
 ing rights. metalliferous lands and rights in United States or elsewhere Also to carry on the business in all it's various branches of mining for gold, silver, tin. lead. iron and coal
 To construct, purchase, or other wise acquire, maintain and operate tunnels, sluices. reservoirs, and ditches for mining, irrigation, and transporta- ton purposes. Also to purchase, lease, or otherwise acquire lands, mills, mill sites, tunnel sites, build ings, machinery, power houses, pump ing plants pump machinery, dump rights, ditch rights, fumes pipes, pipe lines, private railways. pri- vate tramways, private roads. easements, franchises, and licenses. l Also to purchase, construct, lease. [ or otherwise acquire. operate. ! and maintain electric lighting and 1 power plants, buildings, machinery, 1 appliances, and equipments appertain | ing thereto. To purchase, construct. 1 lease. or otherwise acquire, operate. 1 and maintain telegraph and telephone | lines for the transmission of messages l and sound by electricity To furnish ! gas. water. electricity, power, heat !. and light for mining. milling. agricul- !. tural domestic. and other uses and i purposes. and to sell, lease, or dispose. 1 of the same to such persons or cor [ porations, and for such price or prices {. and on such terms and conditions as l 10 this corporation may seem proper, !. electrical and other power for the gen !. eration. distribution, and supply Of . electricity for mining. heating and ! power purposes. To purchase, lease ! or otherwise acquire. construct and . maintain plants for the purpose of eX- l tracing values from refractory ores. 1 To purchase, treat. refine, extract, re- [ duce, crush. calcine, smelt, concen- ! trate and manipulate all kinds of ores, minerals and metalliferous substances ! with a view to obtaining therefrOm gold. silver. tin, lead. copper, iron. and { other metals, combinations of metals, ! or other valuable substances, with a ! view to preparing the same for mar ket Generally to engage in smelting, reducing. crushing, refining, milling, treating, assaying, and selling, min erals and ores of all kinds, classes and descriptions To buy, sell, manufac- ture. and generally deal in machinery, blasting powder and high explosives of every description, fuses, caps, im- plements. candles, and convenienccs suitable for use in connection with mining and metallurgical operations. To purchase. lease, or otherwise ac- quire, lands for the purpose of erecting thereon office buildings. plants. work shops, dwelling houses, warehouses, stores, hotels. and other buildings in connection with the foregoing pur- poses.
 Fifth: The authorized amount of capital stock of this corporation shall be S2500O.0o, divided into one thou sand shares of the par value Of s25.00 each
 The board of directors may cause said capital stock or any part thereof to be subscribed or paid for in cash, in the purchase or exchange or trans action of real or personal property and for services rendered, and to issue or cause to be issued any part or all of the capital stock as required. at any time or From time to time. and when so issued il shall be fully paid and non-assessable. and in the absence of | fraud in the transaction. the judgment of the board Of directors as to the . . conclusive. Shares of stock ma- be voted by proXy at all stockholders meetings
 Sixth: The time Of the commence ment of this corporation shall be the i date Of the filing of certified copy f of these articles of incorporation Tn the office of the territorial auditor of Arizona. and termination thereof shall be twenty-five years thereafter.
 Seventh: The affairs of this cor pordtion shall bc conducted by board of directors. who shall be elected an nually by the stockholders at the an nual stockholders meeting
 Eighth: The annual meeting of the stockholders shall be held on the first Tuesday after the first Monday in the month of January of each year.
 Ninth. The highest amount of in m T