Arizona republican., 1912-06-10
OF THE TAiLikGS EXTRACTION COMPANY

Know All Men By These Presents: That we, Harper Mckechnie, whose post office address is 504 Herkimer street, Pasadena, Cal; II. 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
 PANY.
 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 i'll or dispose of all kinds of real and personal property, including mines. mining claims, oil lands. coal lands, gas 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 l cute notes, bonds. mortgages or other evidences of indebtedness: to make 1 all contracts and to exercise all rights l in respect to any of the above kinds 1 of property that a natural person might or could make or exercise 1 THIRD: The capital stock of this corporation shall be one hundred | thousand dollars ($10O. .O00.0O). divid ed into one hundred thousand shares of the par value of one dollar $100) each At such times as the board ot directors may direct, said stock shal be paid up in cash. property. ser vices, or other thing of value, and the judgment of the directors as to tho value thereof shall be final All said capital stock. when issued, shall be and become fully paid and forever non -assessa ble.
 FOURTH The commencement oi this corporation shall be the date oi the filing of these articles, according to law and the termination thereof shall be twenty five years thereafter with privilege of renewal for hk, periods perpetually.
 FIFTH: The affairs of this cor poration shall be conducted by 2 board of five directors. and the fol lowing named shall constitute tn, board of directors until their sue icessors are elected:
 IT. J. Cunningham, Harper Me Kcchnie. J. NJ. Wishart. Laura Edcl and Walter E. Kibbey
 Thereafter the board of director: shall be elected from among th' stockholders 1t the annual stockhOld CTS meetings to be held on the frs Wednesday in the month of June O each year The officers of said cor poration shall be: A president, vic' president secretary, treasurer, anC such other officers as the board o directors may designate, and shal be elected at the first meeting O said board.
 SIXTH: The highest amount O indebtedness, direct or contingent, l.
 which this corporation is at any on time to subject itself, shall be fiv
 thousand dollars,
 SEVENTH: The private propcrt
 of the stockholders and officers O this corporation shall be exempt iron all corporate debts.
 , IN WITNESS WHEREOF, w have hereunto set our hands an seals this 1st day of June, 1912.
 HARPER MKECHNIE, (SeaD H. F. CUNNINGHAM. (Seal)
 WALTER B. KIBBEY. (Seal) , State of California
 County of Los Angeles, ss.
 Before me. F. Carl Ewing. a notar
 public in and for the county of Lo i Angeles, state of California, on thi
 day personally appeared H. E. Gun
 ningham. Harper McKechnie an
 Walter B Kibbey, known to me
 be the persons whose names are sut iscribed to the foregoing Articles ( [ Incorporation of the Tailings EXtrao tion company, and acknowledged a me that they executed the same fC r. the purposes and consideration there = in expressed.
 , Given under my hand and seal ( office this 1st day of June, 1912. n (Notarial SeaD
 d F CARL EWING, d Notary Public.