Arizona republican., 1919-10-31
Legal Advertising

s~eN~~~~~~Ss~N~s~S>~~~
ARTICLES OF INCORPORATION
OF THE
L. S. SILVER MINING COMPANY
KNOW ALL MEN BY THESE
PRESENTS: That we, Guy Gamble
w. S. Salter, r. H. Emery Arthur
Iuhrs. and o. f. Beutke do hereby as
sociate ourselves together for the pur-
pose OF forming a corporation uhuer
the laws of the State of Arizona, ana
for this purpose we do hereby adopt
the following articles OF interpretations
ARTICLE l
The names Of the incorporators are
as hereinabove set forth. and their
residences and postoffice addresses
are as follows: Guy Gamble, Miami,
Arizona; W. S. Salter, r. II. Emery,
Arthur Luhrs and o. =. Beutke, Phoe-
nix, Arizona.
The name Of the corporation is U. ;.
Silver Mining Company, and the prin-
cipal place OF transacting business
shall be at the city Of Phoenix, Mari
copa county, Arizona, at which place
the meetings of stockholders and the
board of directors shall be had and
held provided that the stockholders
of this corporation may, at any gen.
ing called for such purpose estab-
lish other and different places for
holding the meetings of stockholders
and directors.
ARTICLE II
The general nature OF the business
proposed to be transacted shall be as
follows: The purchase acquisition
and sale of silver and other mines and
mining property; the working, opera
ton and maintenance of same; the
holding, purchase and selling of real
estate useful or convenient for the
purpose of it's business and the mort
gazing or leasing thereof; the con-
struction and maintenance OF reser-
voirs, waterworks, dams and acque-
ducts and operation of mills, smelters
and reduction plants useful and neces-
sary for the business of treating,
smelling and refining silver and other
ores and metals and the manufacture
and sale OF articles made wholly or in
nart of silver or other metals; the
construction, maintenance and opera
ton of stores for the sale of articles
of merchandise; the issuing of bonds,
debentures or other obligations ana
the securing OF the same by mortgage
or lien on any of the property, rights
o. franchises of this corporation; the
acquisition, purchase, sale or other
disposition of the stocks bonds or
other securities of other companies
corporations or individuals, and in
general, to do and perform any or all
acts and things necessary and Incl
dental to the objects aforesaid, or in
anywise connected herewith.
ARTICLE III
The authorized capital stock of this
corporation shall be aud is one mil
lion five hundred thousand Q,5OO.OOO)
shares, of the par value of one ($1.O0)
dollar per share. Each share of stocl
when issued shall be first fully pait
for in cash. or its cash equivalent II
services or property and the Boart
OF Directors is hereby given authority
TO fix the value of such services OIL
property, and in the absence of fraud
the value so fixed by said board shall
be conclusive; each share Of stoci
wheL so issued shall, thereafter, b.
non assessable.
ARTICLE "
The time of the commencement o
this corporation shall he the dat
whsn the Articles of Incorporation ar
filed for record in the office of tn
-
ropy thereof recorded in the office o
The recorder of Maricopa county, stat
Of Arizona, and the termination thereo
shall be twenty-five years from tn
date when the said certified copy
50 recorded.
ARTICLE v
The affairs Of this corporation sha
he conducted by the Board of Direc
tors Of not less than five 60 nor NOR
than nine (9), who shall serve for
period of one % year, or until thei
SUCCESSORS are elected and qualified
Each director shall be a stockholde
OF this corporation. and the member
ship Of said board may be increased, a
hereinabove provided. at any regula
meeting of stockholders or at any spe
cial meeting called for this purpose.
The first annual meeting of stock
holders for the election of director
and the transaction of such other bus
ness as may properly come before
shall be held on the 18th day of Janu
airy. 1920, and said annual meetir
shall thereafter. be held on the san
day OF each succeeding year.
The Board of Directors is heret
given power TO fill all vacancies
said board caused by resignation I
otherwise, and such board is given Il
further power and authority to ado
n corporate seal and to affix the san
10 any stock certificate or other il
strument in writing. and to adopt b.
laws. Until the annual meeting
stockholders for the election Of dire
tors shall be held as hereinabove pr
vided, the following named person
who are subscribers to and owners
a least one share of the capital sto'
Of this corporation, shall constitute 4
Board Of Directors:
GUY GAMBLE,
w. s. SALTER,
r. n. EMERY,
ARTHUR LUHRS,
o. F. BEUTKE.
ell.