Mohave County miner., 1914-08-08

ARTICLES OF INCORPORATION
BE 1T KNOWN, That we, M. j. Walsh and
Daniel Connors do hereby associate ourselves to-
gether and form corporation under Chapter III
of Title XIII, 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 as 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 otherwise ac-
quire, 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 pei sonal, and
to work, explore, operate and develop the same,
and to deal in the products and by-products
thereof; to purchase, lease or otherwise acquire,
erect own, operate and sell smelling and other
ore reduction works, oil retneries, saWmils,
power plants, railroads and tramways to lead
from the company's principal works, and steam,
electric and motor railroads to serve as COM
mon carr iers and otherwise outside the territory
of Arizona; to do general manufacturing and
merchante business; to own handle and control
letters patent and inventions: to own, cancel and
reissue shares of its own capital stock and to
own and vote shares of other corporations: to is
sue bonds, notes and other evidences of indebted
ness and to secure the payment OF the by
mortgage. deed of trust, or otherwise; to act as
agent, trustee, broker, or in any other fducary
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, as the Board of
Directors may aeem to the advantage of the cor
poration.
Article ILL., The amount of the authorized Cap
ital Stock of the Corporation is One Million Five
Hundred Thousand Dollars divided into l,5OO, 900
shares of the par value of Sl00 each which shall
be paid in, at such time as the Board of Directors
may designate in cash, real or personal property.
services, lease option to purchase. or any other
valuable right thing, for the uses 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 as to the value of any property.
right 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
a 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 Vice-President shall be elected and
Secretary and Treasurer appointed The Drec-
tors shall be elected by and from among the
Stockholders on the 18th day in February of each
year. Until their successors are elected and
qualified. the following named persons shall be
the Directors and Officers: M. j Walsh, Daniel
Connors and =. c. Mcdonald.
Article VI The Directors shall adopt BY LAWS
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-
vi0ed 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
liability to which the corporation is at any
time to subject itself is Two Hundred and Fifty
Thousand Dollars
Article VIII. The private property Of the
Stockholders of the corporation shall be forever
exempt from corporate debts Of any kind what
soever
IN WITNESS WHEREOF. We hereto affix our
signatures this 18th day Of January 1912
p D n coNNERs Seal
TERRITORY OF ARIZONAt &C
COUNTY OF MoHAvE
Before me, D. w Ludy. Notary Public in and
for the County and Territory aforesaid, on this
day personally appeared M. J. Walsh and Daniel
Corners known to me to be the same persons who
signed the foregoing instrument, and 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
My commission will expire on the 18th day of
Notariai seaD D.wLUDY,
Notary Public.
TERRITORY OF ARIZONA IS.
COUNTY OF MARICoPA o."
&c. F. Leonard. County Recorder in and for
the County of Marcopa 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 a 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. ID. 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 l1-Aug. Is.