Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1909-06-25


tp secure the payment OF Il @ same by
no, e !. e, deed Of trust, or Dtherwis,;
o act as agent, trustee, broker, or in
my other fiduciary capacity, and to bor-
ow and loan money; and in general to
10 ani perform such acts and things
and transact sucil.busness, not inconsis-
cent with law, in any part Of the world,
.s the Board OF Directors may deem TO
he advantage of the corporation
Article III.--The amount Of the author
zed Capital Stock OF the Corporation is
One Hundred Thousand Dollars, divided
INTO One Hundred Thousand shares Of
Of the par value of One Dollar each,
which shall be plid in, at such time as
the Board Of Directors may designate,
N cash, real or personal property, SER
vices, lease, option to purchase, or any
other valuable right or thing, for the
uses and purp SIS Of the corporation,
and all shares OF Capital Stock, when il
sued in exchange tier. .for, shall there's
upon and thereby become and be full
paid the same as though paid for in cash
It par, and shall be non -asaessahle for
ever, and the judgment OF the Directors
as to the value of any property, right or
thing acquired in exchange for Capital
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
nf perpetual succession as now provided
by law.
Article V.-The affairs OF the corpor-
~; al I,n h l..<o
Of not los s than three nor more than fif-
teen directors and president and vice
presi lent to be elected and a 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;
Waller y. Hamil, president; VIII NJ,
Robins, vice president and mine man
ager; Harry Pateman, secretary and
treasurer.
Article VI.-The directors shall adopt
bv.laws for the government of the cor
poration 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 mum
Der an executive committee which, to
the extent provided by resolution or by
the said bylaws, sl.all have and exer-
else the powers granted the directors by
these articles.
Article VlI.--The highest amount OF
indebtedness or liability to which the in
corporation is at any time to subject it.
self is Fifty Thous md Dollars
ARTICLE VIII-Ihe private property
OF the stockholders of the corporation
ehall be forever exempt from corporate
debts Of any kind whatsoever.
l Witness Whereof, We hereto af2x
III signatures this 10Th day of August,
1908.
Walter d. Hamill (SeaD
Will M. Robins (Seal)
Territory Of NV Mexico,)
County of Sierra.
Before me Lee, IL Crews, Notary
Public in and for the county and territory
aforesaid, on this DAY personally appear
ed Walter ID. Hamil and Will M. Rob-
ins. known to me to be the same persons
who signed the foregoing instrument,
and acknowledged to me that they ex
ecuted the same tor the uses and pur-
posos therein mentioned.
Given under my hand and seal OF Of
fee this 10Th day OF August, 1908.
Nv commission will expire on the 10th
day of September, 1911.
Lee H. Crews,
(Notarial Seal. Notary Public.
Territory Of Arizona,
County OF Maricopa.
|, C. f. Leonard. County Recorder in
and for the county and territory afore-
said. hereby certify that / have COM
pared the foregoing copy with the origin
al Articles OF Incorporation OF
THE TRIO MINING AND MILLING
COMPANY
filed and recorded in my Office on the
29th day of August, 1908, and that the
same is full true and correct copy OF
such original and OF the whole thereof.
Witness my hand and seal OF office,
this 10Th day Of August, 1908.
@. F. Leonard,
| (Seal). County Recorder
Filed in the Office of the Territorial
Auditor Of the Territory of Arizona this
! % DAY u August, 1903, AZ lice 4, ~,
at request OF the Stoddard Incorpor-
ating Company whose post Office ad-
dress is Phoenix, Arizona.
Sims Ely,
Territorial Auditor,
Made---
Compared--S A. to A. X.
ENDORSED;
Foreign;
No. 5000,
Cor. Reed Vol, Page $40.
Certified copy of Articles Of Incorpora'
tion OF
The Trio Mining and Milling Company,
Filed in the office Of the Secretary OF
New Mexico, Jun. s, 1909; IL A. NJ.
Nathan Jaffa,
Secretary,
~ Il u q. n