Arizona republican., 1916-09-09
ARTICLES OF INCORPORATION OF
 UNITED WESTERN DEVELOP MENT COMPANY

KNOW ALL MEN BY THESE PRES ENTS: That we. E. s. CLARK, and GORDON CLARK, have this day as- sociated ourselves for the purpose of organizing a corporation under the Laws of the State of Arizona, and for that purpose do hereby make. adopt and publish the following Articles of | Incorporation:
 ARTICLE l.
 The names. residences and post of flee addresses of the corporators of this corporation are as follows: ! E. s. CLARK, Prescott, Arizona 1 GORDON CLARK. Prescott, Arizona.
 ARTICLE II.
 The name of this corporation shall be UNITED WESTERN DEVELOP MENT COMPANY, and the principal place for the transaction of business shall be- Phoenix, Arizona. The corpo- ration shall have the right to establish and maintain offices at such other place or places, either within or with out the State of Arizona, as the Board of Directors of this corporation may from time to time designate.
 ARTICLE III.
 | The general nature of the business proposed to be transacted by this cor poration is as follows to-wit:
 
 ing, smeltng and reduction business. and for that purpose to buy, sell, ac- quire, lease. locate and otherwise deal in mines mining claims, mill-s sites, lodes and placers, and all other kinds of mining property; to work. operate and develop mining properties, and mine and reduce the ores therefrom to sell and otherwise dispose of any products derived from the working of any mining property, or the reduction of any ores: to buy, build, construct own. operate. sell. lease or otherwise deal in all kinds of mining machinery mining equipment, mills and milling machinery, smelters and smelling ma . chinery. reduction plants and machin- cry of every kind and character: to buy, sell, hold lease. operate and maintain such railways, tramways transportation facilities. telegraph lines, telephone lines and other meth ods of transportation and communica- ton, as may be necessary for or incl dent to the general business of this corporation: to buy, sell and hold the stock and securities of this and other corporations; to acquire. develop. To- cate. lease and deal in water and water rights and to use and control the same for all lawful purposes; to do 8 general merchandise business; to carry on such other lines of business as may be incident to the general business oi this corporation, and to do every aci and thing necessary in the carrying or of a general mininr milling, smelling and reduction business.
 ARTICLE ".
 The capital stock of this corporation s and shall be one hundred thousand (S100. .00O.O0) dollars. divided into on. hundred thousand shares of the pal value of one dollar each. which stocl shall be issued at such times and upoI such conditions as the Board of Di reetors may prescribe and the BoarC of Directors are hereby authorized t' issue any or all of the capital stock O this corporation in consideration of tn, 7 payment thereof in cash, or the trans fer to this corporation of property rights, franchises or interests of an. description, or services rendered or t be rendered, and the valuation or ap Ipraisal of the Board of Directors O any property rights, franchises inter ests or services rendered or to be ren dered, shalf be binding and conclusiv upon the stockholders of this corpora tion and all persons dealing with it.
 ARTICLE V.
 The affairs of this corporation shal be managed, administered and con trolled by Board of Directors, con sisting of three bona fide stockhold CTS, a majority of whom shall consti ute a quorum for the transaction c business, which directors shall hol office for one year, and until thei successors shall be elected and quail fled The Board of Directors shall b elected annually at a regular meetin of stockholders, which meeting shall | held on the second Tuesday of June ( each year, at the principal place business of the corporation. Provide' that until the first annual meetin above referred to, E. A. RITTER, E. BARBEE, and J. c. NORTON, sha constitute the Board of Directors an a majority of the Board shall have tn power to fill vacancies occurring said Board
 ARTICLE VI
 The officers of this corporation sha be a President, a Vice President, Secretary and Treasurer, and sue other officers and agents as the Boal