Mohave County miner., 1914-07-25
Pittsburgh Mining and Milling
COMPANY.


DE IL NINoWN, lnaJ we, M. D. walsh ana
Daniel Connors do hereby associate ourselves to-
gether and form a corporation under Chapter ii
of Title KILL Revised Statutes of Arizona, 1901.
and acts amendatory thereto. and adopt the fol-
lowing Articles of Incorporation:
Article l. The name of the cooperation is
PITTSBURGH MINING & MILLING COMPANY
and its principal place of transacting business in
Arizona is Phoenix Offices may be established
business transacted and meetings of stockhold-
ers and directors held at such places within or
outside of Arizona the Bylaws of the Com
pany shall provide
Article ii The general nature of the business
proposed to be transacted is to make contracts to
purchase, lease, option, locate or otherwise ac-
qure, own, exchange sell, or Otherwise dispose
of, pledge, mortgage hypothecate and deal in
mines, mining claims, mineral lands, coal lands,
oil lands, timber lands, water and water rights
and other property, both real and personal, and
to work, explore, operate and develop the same,
and to deal in the products and by-products
thereof; to purchase, lease, otherwise acquire,
erect, own, operate and sell smelling and other
ore reduction works, oil refineries, sawmills
power plants, railroads and tramways to lead
lom the company's principal works, and steam,
electric and motor railroads to serve COM
mon carriers and otherwise outside the territory
of Arizona; to do a general manufacturing and
merchantiie business; to own, handle and control
letters patent and inventions: to own cancel and
reissue shares of its capital stock and to
and vote shares of other corporations; to is
sue bonds, notes and other evidences of indebted
ness and to secure the payment OF the same by
mortgage, deed of trust, or otherwise; to act as
agent, trustee, broker, or in any other tduciary
capacity, and to borrow and loan money; and in
general to do and perform such acts and things
and transact such business, not inconsistent with
law, in any part of the world, the Board of
Directors may ceem to the advantage of the cor
poration.
Article ILL., The amount of the authorized Cap
ita Stock of the Corporation is One Million Five
Hundred Thousand Dollars, divided into 100000
shares of the par value of Sl.0O each which shall
be paid n at such time as the Board of Directors
may designate in cash. real or personal property,
services, lease, option to purchase, any other
valuable right thing for the and purposes
of the corporation, and all shares of Capital
Stock, when issued in exchange therefor, shall
thereupon and thereby become and be full-paid
the same as though paid for in cash at par and
shall be worcestershire forever, and the judgment
of the Directors to the value of any property,
right or thing acquired in exchange for Capital
Stock shall be conclusive.
Article w. The time of the commencement of
the corporation shall be the day these Articles
are filed in accordance with law, and the termina-
ton thereof shall be twenty-five years thereafter,
with privileges of renewal and right of perpetual
succession as now provided by law.
Article V. The affairs of this corporation shall
be conducted by Board of not less than three
nor more than fifteen Directors. by whom a Presi-
dent and Vce-President shall be elected and /
Secretary and Treasurer appointed The Direc-
tors shall be elected by and from among the
Stockholders on the 18th day in February of each
year. Until their successors elected and
qualified. the following named persons shall be
the Directors and Officers: NJ. Walsh, Daniel
Connors and =. c. Mcdonald.
~
for the government of the corporation and may
amend the same. They shall have power to fill
vacancies occurring in the Board from any cause,
and to appoint from among their number an
Executive Committee which, to the extent pro-
vided by resolution by the said Bylaws, shall
have and exercise the powers granted the Direc-
tors by these Articles.
Article VII The highest amount of indebted
or liability to which the corporation is at any
time to subject itself is Two Hundred and Fifty
Thousand Dollars
Article VIII The priyatp of the
Stockholders of the corporation shall be forever
exempt from corporate debts of any kind what
soever
IN WITNESS WHEREOF, We hereto afix our
signatures this 29th day of January. 1912
n nA Il Wht coNNERs iCS ssaR
TERRITORY OF ARIZONA &C
COUNTY OF MOHAVE ~
Before me- D w Ludy a Notary Public in and
for the County and Territory aforesaid, on this
day personally appeared NJ. J. Walsh and Daniel
Corners known to me to be the same sons who
signed the foregoing instrument, ant acknowl-
edged to me that they executed the same for the
uses and purposes therein mentioned.
Given under my hand and seal of office this 29th
day of January, 1912
My commission will expire on the 10th day of
October 1915.
(Notarial Sea) D. w. LUDY,
Notary Public
TERRITORY OF ARIZONA IS.
COUNTY OF MARICoPA 80
], c. F. Leonard, County Recorder in and for
| the County of Maricopa, Territory of Arizona, do
hereby certify that have compared the forego-
ing copy with the original Articles of Incorpora
ton of Pittsburgh Mining & Milling Company
filed and recorded in my office on the 3lst day of
January, 1912 and that the same is full, true
and correct copy of such original, and of the
whole thereof.
Witness my hand and seal of office, this 3lst day
of January, 1912.
(SeaD C. f. LEONARD,
County Recorder.
Filed in the office of the Territorial Auditor of
the Territory of Arizona this 81 day of January,
A. d. 1912, at 2:l5 p. M. at request of Stoddard
incorporating Company, whose post office address
is Phoenix, Arizona.
G. A. MAUK,
Territorial Auditor.
First insertion July 11-Aug. Is.