Douglas daily dispatch., 1928-03-24
LEGAL NOTICES.


where within the United States OF
America or the Republic OF Mexico
as shall hereafter be authorized by its
Board Of Directors.
ARTICLE II. The object for which
this corporation is formed, and the
general nature OF the business pro-
posed to be transacted by it, is to ac-
quire by purchase, lease, location or
otherwise, mines, mineral lands, min
ing lands, and mining property of any
and all kinds, and to operate, develop,
cucumber and otherwise handle and
dispose of the same; to buy, sell, erect,
own and operate smelters and all 9TH
er kinds of buildings, plants, or reduc-
ton works, for the refining and re-
duction of ores; and to own and op-
crate all machinery and things neces-
sary to the carrying on of the blsi-
ness herein mentioned; to carry on
the business of mining, converting,
milling, reducing, smelling, treating,
preparing for market, manufacturing,
buying, selling, and otherwise pro-
ducirg and dealing with ores; and to
develops; own, buy, and operate all
kinds Of water rights and to sell or
otherwise dispose of the same; to pur-
chase, erect. lease, own and operate
pumping plants, pipe lines, reservoirs,
water ways and fumes for the trans
mission of water and sewerage, for the
use Of the company in conducting its
business, or for the sale and delivery
of such water to others; to acquire
by purchase, or otherwise, land and
all kinds of property for the use OF
the company in its business; to buy,
sell or otherwise own and dispose OF
the stock of other corporations; and
to do all such other matters and
things as may be necessary or inct-,
dent to the proper conduct and opera
ton of its business. 10y.
ARTICLE III. The amount of the
capital stock of this corporation shall
be ONE MILLION ($1,O00,000) Doll
LARS, divided into ONE MILLION
SHARES of the par value OF ONE
($1.0O DOLLAR each, and said cap
ital stock shall be paid up ct the date
Of issuance in money, property, labor,
or other valuable right or thing, and
the judgment OF the Beard OF Diree-
tors or managing officers as to the
value thereof, shall be conclusive, and
when so issued shall become and be
fully paid and worcestershire.
ARTICLE w. The commencement
of this corporation shall be on the
date of the issuance Of a Certificate
or Incorporation by the Corporation
Commission of the State of Arizona,
and the termination thereof shall be-
twenty-five (25) years thereafter, with
privilege of renewal, as provided by
statute.
ARTICLE X The affairs OF the
corporation shall be conducted by d
board of directors, consisting Of not
less than six, or more than nine (g),
and such other officers as the said
directors may elect or appoint. The
number of directors shall be deSignatA
ed by the stockholders and shall be
elected from among the stockholders
at their annual meeting, to be held
on the second Monday in January Of
each year. Until the first annual
meeting of the stockholders, to be
held on the second Monday in jan
uary, 1929, and until their successors
have been elected and have qualified,
the following named persons shall be
the directors: w. RICHARD UPSON,
Jr., H FRANK SHELTON, EDWARD
F. EPLEY, CHAS. E. FISH, VIM.
SHELTON and CELL S. SKELETON.
The directors shall have power to
adopt, amend and rescind bylaws, to
select from their number officers Tor
col O1sof n a
ure, to remove the same, to fill va
cancieS occurring in the board of di-
rectors from any cause, and to appoint
from their own number an executive
committee and vest said committee
will all the powers granted to the
board of directors by these articles
The officers of this corporation shall
be a President, Vice President, Secre-
tary and Treasurer, and such other
officers as the Board Of Directors may
deem necessary.
ARTICLE VI. The highest amount
of Indebtedness, direct or contingent,
to which the corporation shall be sub
ject at any one time shall not exceed
tWo-thirds of the amount Of the cap
ital stock.
ARTICLE VII. The private prop
erty of the stockholders of the COR
pOration shall be forever exempt from
its debts or obligations
ARTICLE VIII. This corporation
does hereby appoint H. FRANK
SHELTON, of Paradise, Arizona, who
has been bona fide resident of Ari-
zona for at least three years, its law
.ful agent in and for the State of Ari-
zona, for and in behalf of said COM
pany to accept and acknowledge serpA
ice of, and upon whom may be served,
all necessary process or processes in
any action, suit or proceeding that
may be had or brought against the
said company in any of the Courts in
said State of Arizona, such service of
process or notice, or the acceptance
thereof by said agent endorsed there
.on, to have the same force and effect
as if served upon the President and
Secretary of said Company.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals this
18th day of March, A. D. 1928.
H. FRANK SHELTON,
EDWARD F. EPLEY,
w. RICHARD UPSON, Jr.
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