Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1919-11-02

OF 1NCORHORAIlON|
OF THE
U. S. SILVER MINING COMPANY
KNOW ALL MEN BY THESE
PRESENTS: That we, Guy Gamble,
w. S. Salter, R. H. Emery, Arthur
Luhrs, and o. F. Beutke do hereby as
sociate ourselves together for the pur-
pose of forming q corporation under
the laws Of the State of Arizona, and
for this purpose we do hereby adopt
the following articles of Incorporation:
ARTICLE
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. H. Emery,
Arthur Luhrs, and o. F. Beutke, Phoe-
nix, Arizona.
The name of the corporation is U. S.
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.
eral meeting or at any special meet
ing called for such purpose, estab-
lish other and different places for
holding the meetings of stockholders
and directors.
ARTICLE IL
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 its business and the mort
gaging 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 othel
| ores and metals and the manufacture
and sale of articles made wholly or il
part of silver or other metals; tn,
| construction, maintenance and opera
| ton of stores for the sale of article:
| of merchandise; the issuing of bonds
debentures or other obligations anC
| the securing of the same by mortgag,
or lien on any Of the property, right!
or franchises Of this corporation; tn,
| acquisition, purchase. sale or othe
disposition of the stocks, bonds o.
other securities of other companies
/ corporations or individuals, and il
general. to do and perform any or al
acts and things necessary and Incl
dental to. the objects aforesaid. or il
anywise connected Herewith.
ARTICLE III
The authorized capital stock of thi
corporation shall be and is one mil
lion five hundred thousand CISCO, 900
! shares, of the par value of one (s1.00
| dollar per share. Each share of stocl
when issued shall be first fully pal,
| for in cash, or its cash equivalent il
services or property, and the Boar,
Of Directors is hereby given authorit,
to fix the value of such services o
property, and in the absence of fraud
the value so fixed by said board shal
be conclusive; each share of stocl
when so issued shall, thereafter, b
non -assessable.
ARTICLE "
The time of the commencement Q
this corporation shall be the dat
when the Articles of Incorporation ar
J filed for record in the office of tn
Corporation Commission and certifie
copy thereof recorded in the office Q
the recorder of Marieopa county, Stat
of Arizona, and the termination thereo
shall be twenty-five years from tn
date when the said certified copy
so recorded.
1 ARTICLE v
The affairs of this corporation sha
be conducted by the Board of Direc
! tors of not less than five (5) nor NOR
than nine 90, who shall serve for
period of one ID year, or until thei
successors are elected and qualifie,
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
otherwise, and such board is given II
further power and authority to ado,
a corporate seal and to affix the san
to any stock certificate or other il
: strument in writing. and to adopt b,
e laws. Until the annual meeting
:. stockholders for the election of dire,
tors Shall be held as hereina,,oye mr.,