Arizona republican., 1912-06-09
ARTICLES OF INCORPORATED
 OF THE TAlLINGS EXTRACTION COMPANY

Know All Men By These Presents: That we, Harper MCKechnie. whose post office address is 504 Herkimer street. Pasadena, Cal; H. E. Gun ningham, whose post office address is 730 kohler street. Los Angeles. Cal, and Walter B. Kibbey, whose post office address is 453 Savannah street. Los Angeles, Cal, the under signed, hereby adopt the following Articles Of Incorporation for the pur- pose of forming a corporation under the laws of Arizona:
 FIRST: That the name of the cor poration shall be
 TAILINGS EXTRACTION COM The principal office of said cor poration in Arizona, shall be Phoenix, Arizona. But said corporation may have an office at Los Angeles, in the State of California. or at such other place or places, outside of Arizona, as the bylaws shall provide, where the books of the corporation may be kept, all stockholders and directors meetings held and all corporate busi- ness transacted
 SECOND: The general nature of the business to be transacted by this corporation is as follows:
 To in any manner and in any place, as principal, agent. trustee or otherwise, acquire, deal in or dispose of, all kinds of real and personal property, including mines, mining claims, oil lands. coal lands. gas 1 lands, or any of the products thereof, water, water rights and machinery, and to work, mine, explore and de- VelOp the same; to acquire and dis pose of shares of the capital stock and bonds of this and other corpora tiOns; to borrow money, and to exc cute nOtes bonds, mortgages or other evidences of indebtedness; to make ! all contracts and to exercise all rights : in respect to any of the above kinds of property that natural person might or could make or exercise THIRD: The capital stock of this i corporation shall be one hundred 1 thousard dollars G1OOOO0.OO), divid- l ed into one hundred thousand shares ! of the par value of one dollar (SI00) 1 each. At such times as the board of directors may direct, said stock shall be paid up in cash, property, ser vices, or other thing of value, and the | judgment of the directors as to the value thereof shall be final. All said capital stock, when issued. shall be ! and become fully paid and forever l nOn-assessable.
 FOURTH: The commencement of this corporation shall be the date of the filing of these articles, according to law and the termination thereof shall be twenty-five years thereafter. with privilege of renewal for like periods perpetually.
 FIFTH: The affairs of this cor pOratiOn shall be conducted by board of five directors, and the fol- lowing named shall constitute the
 board of directors until their sue
 cessOrs are elected:
 H E Cunningham, Harper Me
 Kechnie J NJ. Wishart, Laura Eden 1 and Walter B. Kibbey.
 Thereafter the board of directors shall be elected from among the stockholders at the annual stOckhOld- CTS meetings to be held on the first
 Wednesday in the month of June of
 each year The officers of said cor poration shah be- A president, vice
 president. secretary, treasurer, and
 such other officers as the board of
 directors may designate, and shall
 be elected at the first meeting of
 said board
 SIXTH: The highest amount of
 indebtedness, direct or contingent. to
 which this corporation is at any one time to subject itself, shall be five
 thousand dollars.
 SEVENTH: The private property of the stockholders and officers of
 this corporation shall be exempt from
 all corporate debts
 IN WITNESS WHEREOF, we
 have hereunto set our hands and seals this 1st day of June, 1912. HARPER M'KECHNIE. (SeaD
 H. F. CUNNINGHAAI. (SeaD :, WALTER B. KIBBEY (SeaD ! State of California
 County of Los Angeles. ss.
 Before me, F. Carl Ewing, notary
 public in and for the county of Los
 Angeles, state of California, on this
 day personally appeared H. F. Gun
 ningham, Harper McKechnie and
 Walter B. Kibbey. known to me to
 be the persons whose names are sub scribed to the foregoing Articles of
 Inc0rporation of the Tailings Extrac-
 tion company, and acknowledged to a me that they executed the same for F. the purposes and consideration there : in expressed
 Given under my hand and seal of
 office this 1st day of June, 1912. n (NOtarial SeaD
 5 F CARL EWING, Notary Public. f My commission expires February