Arizona republican., 1914-03-22

KNOW ALL MEN BY THESE | PRESENTS: That we whose names are hereunto affixed do hereby asso- cate ourselves together for the pur- pose of forming corporation under 1 the laws of the state of Arizona and | to that end adopt the following ar- l ticleS of incorporation:
 | The names and addresses of the | incorporators are: JOHN LIVEZEY, LOS ANGELES, 1 CALIFORNIA.
 l GEORGE VENABLES. LOS AN GELES, CALIFORNIA.
 JOHN B. LIVEZEY. LOS ANGIE LES, CALIFORNIA.
 | C. M SIMPSON, PASADENA. CALIFORNIA.
 | JOHN INTERPLAY, WICKEN- l BURG. ARIZONA
 | The name of the corporation shall be the INDEPENDENCE MINING | X MILLING COMPANY OF ARI- IONA.
 The principal place in which the business of said corporation within the State of Arizona is to be trans ! acted is the Town of Wickenburs, Maricopa County, State of Arizona, end the company may have branch places of business of said corporation l outside of the State of Arizona, in the City of Pasadena or the City of Los Angeles, State of California, and such other branch offices either within or without the State of Ari. ! Zona as may be established by the | board of directors, at any of which l branch places of business, meetings of the stockholders and of the board of directors may be held as may be provided by the bylaws of said cor p0ration.
 The general nature of business proposed to be transacted by this corporation is as follows. to-wit: 1 To acquire title to and operate mines and mining property, timber land, water and water rights, to pur- | chase and construct, lease and op- crate mills and smelters. power and electric plants, construct dams and | ditches and do any and all things necessary to mine and dress or treat ores and refine bullion, to construct and operate railroads or toll roads, | or tramWays in connection with said mines. to do genera! mercantile. manufacturing or industrial business to carry on the business of trans. pOrtatiOn by wagon or other appli- ances, to acquire by purchase shares 1 of other corporations and own and vote tho stock thus acquired. to issue 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 the interests of the corporation. | IT.
 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
 
 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
 chased and services rendered shall be conclusive
 The time of the commencement of this corporation shall be the date of
 the filing of these articles of incor-
 pore tion in the office of the Arizona
 Corporation Commission end the ter
 imitation thereof shall be twenty five years thereafter.
 V.
 The affairs of .his corporation
 shall be conducted by beard of 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: II JOHN LIVEZEY, GEORGE VENA- BLES, JOHN B. LIVEZEY. C. M