Arizona republican., 1914-03-20

| anceS, to acquire by purcnaSe Snal eS of other corporations, and own and
 vote the stock thus acquired, to issue 1 bonds, hOteS and other evidences of indebtedness, to mortgage property owned or execute deeds of trust to secure loans when necessary, to bor
 row and loan money, and do any
 and all things necessary to transact
 a general mining and transportation
 business in any part of the world, as
 the Board of Directors deem best for l the interests of the corporation. l The authorized amount of capital stock of this corporation shall be one million five hundred thousand dol
 lars, divided into one million five
 hundred thousand shares, of the par value of one dollar each. Such cap ital stock may be issued at such ! times as the board of directors may,
 by resolution, direct, either for real or personal property, or other valu able thing, sold or conveyed to this corporation, or for services or labor rendered to said corporation, and the capital stock so issued shall there
 upon become and be fully paid up
 and non- -assessable, and in the ab sence of actual fraud in the trans action, the judgment of the directors
 as to the value of the property pur 1 chased and services rendered shall 1 be conclusive.
 l The time of the commencement of I this corporation shall be the date of | the filing of these articles of incor l pOre tion in the office of the Arizona Corporation Commission end the ter
 mination thereof shall be twenty five
 years thereafter
 | The affairs of this corporation 1 shall be conducted by a heard Of 1 C,ii ectors composed Of five stock holders. who shall be elected annual | ly on the first Monday of April of | each year. Until such first annual election in April, A. D. 1915, the fol- lowing named stockholders shall serve
 as directors of this corporation for
 the present year and until the cleo | ton of their successors to-wit:
 JOHN LIvEZEY, GEORGE VENA-
 BLES, JOHN B. LIVEZEY, C. M.
 SIMPSON, and JOHN INTERPLAY. | The highest amount of indebted
 ness or liability to which the cor l poration is at any time to acquire | is forty thousand dollars, or a bond ed indebtedness of five hundred
 thousand (5OO OO0) dollars, if ap- proved by a majority of the stock
 purpose.
 The private property of the stock | holders of this corporation shall be
 exempt from corporate debts of any kind whatsoever
 l IN WITNESS WHEREOF. we
 have hereunto set our hands and
 seals this 14th day of March, A. D., ] 1914.
 i JOHN LIVEZEY (SEAL) l GEORGE VENABLES (SEAL) JOHN B. LIVEZEY (SEAL) | C. NJ. SIMPSON (SEAL) | JOHN INTERPLAY (SEAL) | State of California,
 | County of Los Angeles, ss l On this 14th day of March, A. D. | 1914. before me B. c. Strang a Not
 ary Public in and for the county and
 state aforesaid, residing therein, duly
 commissioned and sworn. personally 1 appeared JOHN LIVEZEY, GEORGE 1 VENABLES, JOHN B. LIVEZEY.
 and c. M SIMPSON, known to me
 to be the persons described in and
 who executed the annexed instru-
 ment, and they acknowledged to me 1 that they executed the same for the I purposes and considerations therein 1 expressed.
 IN WITNESS WHEREOF I have
 hereunto set my hand and seal this
 14th day of March, 1914. B. c. STRANG, | Notary Public in and for the Coun- | ty of Los Angeles, State of Cali fornia.
 | (SEAL)
 My commission expires the 18th day of Jan, A. D.. 1917.
 State of Arizona.
 | County of Maricopa. ss. On this 17th day of March, A. D.. | 1914 before me w. NJ Fickas. a | Notary Public in and for the county | and state aforesaid, residing therein, | duly commissioned and sworn, per-
 sonally appeared JOHN WITHER- LAY, known to me to be the person described in and who executed the l annexed instrument, and he acknow- ledged to me that he executed the
 same for the purposes and considera- tions therein expressed. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of March. A. D., 1914 w. M. FICKAS. Notary Public. (SEAL)
 My commission eXpireS the 14th