Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1909-07-02

atiOns; to issue bonds, notes, d bsnturea
and other evidences Of indebtedness anc
to secure the payment OF the same By
mortgage, deed Of trust, or otherwise
to act as agent, trustee, broker, or in
: any other fiducary capacity, and to Dor.
' row and loan money; and in general ia
I do and perform such acts and things
q and transact such business, not inconsis-
tent with law, in any part Of the world
AZ the Board of Directors may deem ia
] the advantage OF the corporation.
Article III.-rhe amount fthe author
lzed Capital Stock Of the Corporation ia
J One Hundred Thousand Dollars, divided
into One Hundred Thousand shares Of
OF the par valne of One Dollar each,
, which shall be paid in, at such time as
the Board of Directors may designate,
in cash, real or personal property, Scr
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 therefor, shall there
upon and thereby become and be full
paid the same as though paid for in cash
at par, and shall be worcestershire 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 IV.--The time Of the COM
mencement of the corporation shall be
| The day these Articles are fled in accor-
dance with law, and the termination
thereof shall be twenty-five years there
after, with privilege of renewal and right
| of perpetual succession as now provided
by law.
Article V.--The affairs of the ccrpor-
alton shall be conducted by board
Of not loss than three nor more than fl
teen directors and a president and vice.
presi lent to be elected and a secretary
and treasurer to be appointed bv 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 u. Hamill, president Will M.
Robins. vice president and mine man
ager; Harry Pateman, secretary and
treasurer
Article VI.-The directors shall adopt
bylaws for the government Of the cor
po-ation and may amend the same.
They shall have power to fill vacancies
occurring in the board from any cause,
and to appoint from among their num-
Der an executive committee which, to
the extent provided by resolution Or by
The said bylaws, sl.all have and exer-
else tho powers granted the directors by
these articles.
Article VII.-The highest amount OF
indebtedness or LIABILITY to which the iu-
corporation is at any time to subject it,
self is Fifty Thousand Dollars.
Article VIII--The private property
st tl,e> atoethnlderss ns the corporation, :
,hall be forever exempt from corporate
tebts OF any kind whatsoever.
| Witness Whereof, We hereto affix
u signatures this 18th day Of August,
Y0S.
Wal Walter D; Hamill tseal,
Will M. Robins (SeaL
Territory Of Nsw Mexico,)
County Of Sierra
Before me Lee, FL. Crews, Notary
'ublic in and for the county and territory
on this day personally appear
ID Nalter ID. Hamill and Will M. Rob-
ms, known TO me to be the same persons
gho signed the foregoing instrument.
nd acknowledged to me that they ex-
cuted the same tor the uses and pur-
osos therein mentioned.
Given under my hand and seal Of Of
ce this 10Th day OF August, 1908.
My commission will expire on the 18th
ay OF September, 1911.
Lee III. Crews,
(Notarial Seall. Notary Public.
'erritory Of Arizona,
'ounty Of Maricopa.
|, G. F. Leonard, County Recorder in
nd for the county and territory afore-
aid, hereby certify that have COM
ared the foregoing copy with the origin
Articles Of Incorporation of
HE TRIO MINING AND MILLING
COMPANY
led and recorded in my Office on the
9th day Of August, 1908, and that the
sme ia full true and correct copy OF
ich original and OF the whole thereof.
Witness my hand and seal Of Office,
lis 29th day Of August. 1908.
G. F. Leonard,
Seal. County Recorder
Filed in the office Of the Territorial
uditor of the Territory Of Arizona this
day Of August, 1908, at 11:30 A. M.
. request of the 6toddard Incorpor-
ing Company whose post Office ad-
ress is Phoenix, Arizona.
Sims Ely,
Territorial Auditor.
Mads---
Compared--S. A. TO A. r.
ENDORSED:
Foreign;
No. 6000
Cor. Reed Vol. Page 610.
ertifed copy Of Articles of Incorpora-
on OF
be Trio Mining and Milling Company.
=. a.. -