Sierra County advocate., 1909-07-09

ations; to issue bonds, notes, b ntures,
and other evidences OF Indebtedness and
to secure the payment OF the same by
MOI tgage, deed Of trust, or otherwise;
to act as agent, trustee, broker, or in
any other duciarv capacity, and to bor-
row and loan money and in general to
do and perform such acts and things
and transact such business, not inconsis-
tent With law, in any part of the world
as The Board of Directors may deem to
the advantage Of the corporation
Article IlI.--The amount Of the author
ized Capital stock Of the Corporation IL
One Hundred Thousand Dollars, divided
into One Hundred Thousand shares Of
of tho par value OF One Dollar each,
which shall be paid in, at such time az
the Board Of Directors may designate,
in cash, real or personal property, ser
vices, lease, option TO purchase or any
other valuable right or thing, for the
uses and purp ses OF the corporation,
and all shares Of Capital Stock, when is
sued in exchange tier for, shall there
upon and thereby become and be full
paid the same as though paid for in cash
mt par, and shall be non -assessabe for
ever, and the judgment of the Directors
as to the value Of any property, right or
thing acquired in exchange for Capital
Stock shall be conclusive.
Article w. The time OF the com
mencement of the corporation shall be
the day these Articles are filed in accor-
dance with law, and the termination
thereof shall be twenty five years there
after, with privilege Of renewal and right
ui perpetual succession as now provided
by law.
Article V.-rhe affairs of the corpor-
alton shall be conducted by board
OF not lees than three nor more than fiji
teen directors and president and vice
presi lent to be elected and secretary
and treasurer to be appointed by the di-
rectors. The directors shall be elected
by and from among the stockholders on
the second Tuesday in January OF each
year. Until their Successors are elected
and qualified, the following named per
sons shall be the directors and officers.
Walter T.. IIamill, president; VIII NJ
Robins, vice pre- sident and mine man
ayers Harry Patenlan, secretary and
treasurer.
Article YI.-The directors shall adopt
bylaws for tho government Of the COR
po"aion and may amend the same.
They shall have power to ill vacancies
occurring in the board from any cause,
and to appoint from among their num-
ber an executive committee which, to
the extent providedtby resolution or by
the said bylaws, sl.al have aud exer-
else The powers granted the directors by
these articles
Article VII-The highest amount Of
indebtedness or liability to which the in
is ut any time to subject it,
self IL Fifty Thousand Dollars.
ARTICLE VIlI-The private property
of the stockholders of The corporation
shall be forever exempt from corporate
debts Of any kind whatsoever
| Witness Whereof, We hereto afiix
cur signatures this 10th day Of August,
Walter D. Hamill (seall
Will NJ. Robins (Seall
Territory Of NV Mexico,)
County of Sierra.
Before me Lee, FL Crews, Notary
Public in and for the county and territory
aforesaid, on this day personally appear
"a v alter y. HamiIl snd Will M. Rob-
ms, known TO me to be the same persons
who signed the foregoing instrument,
md acknowledged to me that they ex-
scuted the same Tor the uses and pur-
losos therein mentioned.
Given under my hand and seal OF Of
ice this 10Th day OF August, 1908.
My commission will expire on the 10th
lay Of September, 1911.
Lee II. Crews,
(Notarial Seal. Notary Public.
Territory Of Arizona,
ss.
Jounty OF Maricopa.
l, C, Il. Leonard, County Recorder in
md for the county and territory afore-
aid, hereby certify that have COM
)ared the foregoing copy with the origin
Il Articles of Incorporation of
THE TRIO MINING AND MILLING
COMPANY
lied and recorded in my Office on the
18th day Of August, l90S and that tho
ame is full true and correct copy of
,uch original and OF the whole thereof
Witness my hand and seal of office,
his 10Th day Of August, 1905
G. f. Leonard,
(seal). County Recorder
Filed in the Office of the Territorial
Auditor of the Territory of Arizona this
10 day Of August, 1908. at 1l;30 A. M.
1t request Of the Stoddard Incorpor-
lting Company maooo posS oiieo al
lress is Phoenix, Arizona,
Sims Ely,
Territorial Auditor.
Made-
Compared-S. $. A. to A. II.
ENDORSED:
Foreign;
No. 6000,
Cor. Reed Vol Page 6l9.
Certified copy Of Articles of Incorpora-
ion Of
rhn Trio Mining and Milling Cnmnanu