Arizona republican., 1912-06-08
SUREST MONEY MAKER
  A snap: VIM. M. FICKAS I7 North Firs, Avenue

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 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 a natural person might or could make or exercise THIRD: The capital stock of this corporation shall be one hundred thousand dollars C$100.OOO0O), divid- cd into one hundred thousand shares of the par value of one dollar ($1.00) each At such times as the board of directors may direct, said stock shall be paid up in cash, property, ser ' 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 -asseSsable.
 | FOURTH: The commencement of this corporation shall be the date of the filing of these articles, according to law and the termination thereof 1 shall be twenty-five years thereafter. [ with privilege of renewal for like periods perpetualy.
 i FIFTH The affairs of this cor | poration shall be conducted by l board of five directors, and the fol- l lowing named shall constitute the board of directors until their sue ! cessors are elected:
 H E. Cunningham, Harper Me ! Kechnie, J. M Wishart, Laura Eden and Walter B. Kibbey. 1 Thereafter the board of directors shall be elected from among the stockholders at the annual stockhold- | CTS meetings to be held on the first i Wednesday in the month of June of each year. The officers of said cor
 poration shall be: A president, vice i 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 MKECHNIE, (Seal) H. E. CUNNINGHAM (SeaD
 WALTER B. KIBBEY. (SeaD State of California
 i County of Los Angeles, sS. Before me. F. Carl Ewing, a notary public in and for the county of Los Angeles, state of California on this
 day personally appeared H. E. Gun ningham Harper McKechnie and Walter B Kihbey, known to me to
 be the persons whose names are sub
 scribed to the foregoing Articles of Incorporation of the Tauings EXtrac- ton company, and acknowledged to
 me that they executed the same for the purposes and consideration there in expressed.
 Given under my hand and seal of office this 1st day of June, 1912. (Notarial SeaD
 F CARL EWING,
 Notary Public. My commission expires February