Arizona republican. [volume], November 07, 1905, Page 9, Image 9

About Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930

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THE ARIZONA XlEPUBLICAy, TUESDAY MORNING, NOVEMBER 7, 1005.
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION
Of the Garavanza Mining and Milling
Company.
KNOW ALL MEN BY THESE PRES
ENTS, That we, whose hands are iieie
unto affixed, do hereby associate our-
ing a corporation unoethj laws of tne
territory or Arizona, and to that endt
make the following statement
First: 'The names of the corporators
are: f. s. ttanneld. 'rea isarKer. lien
Jamin Barker, Thomas Hopwooa, JJouaid
O. Bailey and F. W. Bailey, and tne
name of the corporation shall be The
uaravanza Mining and Milling Company,
ine principal place in wnicn the bust
ness of said corporation w.thin the terri
tory of Arizona is to be transacted is
Phoenix, Maricopa county, Arizona, and
the principal piace of business or raid
corporation ouiside the territory of Art
zona shall be the city of Ann Arbor,
in tne state or Aiicnigan, at wnicn meet
ings of the board of directors may be
held, and the corporation may have such
branch offices eitner within or without
the territory of Arizona as may be es
taDiisnea by the board of directors,
Second: The treneral nature of the bus
iness proposed to be transacted by this
corporation is as follows, to-wit: To
make contracts; to purchase, lease, bond
locate . or otherwise acquire, own, ex
change, sell or otherwise dispose of,
pledge, mortgage, hypothecate and deal
in real estate and any and all kinds of
personal property, mines, mining claims
on lands, mineral lands, oil, gas. asnhal
turn, petroleum, asbestos, salt, water and
water rights and machinery, and to
work, mine, explore, operate and develop
tne same; to construct and operate tram
loads: to do a general real estate, man
ufacturing, milling, smelting, - reducing
ores, and mercantile business; to own,
handle and control letters patent and in
ventions and shares of capital stock of
otner corporations; to borrow money ana
execute notes, bonds, mortgages, or
deeds of trust to secure the same, and
to exercise In respect of all such bonds,
mortgages, notes, shares of capital stock
and other securities and obligations any
and all rights, powers and privileges of
individual owners thereof. Including the
right to vote upon any shares of stock
neid by it to the same extent that
natural person might or could do; and in
general to do all things necessary to the
proper conduct of the business of this
corporation in the territorv and else
where, not Inconsistent with the laws of
the United States and the territory of
Arizona,
Third: The authorized amount of can
Hal stock of this corporation shall be
live hundred thousand dollars ($5J0.f0)i
divided Into Ave hundred thousand shares
or the par value of one dollar ($1.00)
eacn. At such time as the board of di
rectors may by resolution direct, said
- capital stock shall be paid into this cor
poration either in cash or by the sale
und transfer to It or repl or Personal
property for the uses and purposes -of
saia corporation, in payment lor which
snares or the capital stock of said cor
poration may be Issued and the capital
. stocK so issued snail thereupon and there
by become and be fully paid un and non
assessable, and in the absence of actual
fraud in the transaction the judgment of
me directors as to tne value or tne prop
erty purcnaseu snail be conclusive.
Fourth: The time of the commence
ment of this corporation shall be the
date or the tiling or these articles of
incorporation in the office of the auditor
of Arizona, and the termination thereof
shall be twenty-five years.
Fifth: The affairs of this corporation
shall be conducted by a board of seven
directors and the following nameo shall
ronstitute the board of directors until
their successors are elated: H. M. Ban-
field. P. S. Banfield. Fred Barker, Ben
Jamin Barker, Thomas Hopwood. Don
ald G. Bailev and F. V. Bailey. There
after the board of directors shall be
elected from among the stockholders as
the by-laws of the corporation may pro
vide on third (3rd) Tuesday of June of
each : year. The officers or said corpora
tion until their successors are elected
shall be: Thomas Hopwood, president
Fred Barker, vice-president: Donald O,
Bailey, secretary; Paris S. Banfleld,
treasurer.
- Sixth: The highest amount of indebt
edness or liability, direct or contingent
to which this corporation Is at any time
subject shall be three hundred and
twenty-five thousand dollar3 ( 325,0 0).
which amount does not exceed two-
thirds the amount of the capital : stock.
seventh: The private pronerty or the
stockholders of this cornorat'on shall be
exempt from corporate debts of any kind
whatsoever.
IN WITNESS WHEREOF, We hve
hereunto net our hands And Reals this
nth dav of October. 190S.
PARIS S. BANFIELD. rSeal)
FRED BARKER. (Seal)
BENJAMIN BARKKR. (eal)
THOMAS HOPWOOD. tS-all
DONALD O BAILEY. 'Seal)
F. W. BAILEY. (Seal)
State of Mioh's-an.
Count?' of Washtenaw. 89.
On this ninth day of October. In the
year 1905, before me. C. E. Barthell, a
notary public in and for the state and
county aforesaid, residing therein, duly
commissioned and sworn, personally ap
peared Farts H. Kanneid. b red Karner.
Benjamin Barker, Thomas Hopwood and
Donald G. Bailey, known to me to be
the persons described In. whose names
are subscribed to. and who executed the
annexed instrument, and they acknowl
edged to me that they executed the same
for the purposes and considerations
therein expressed.
IN WITNESS WHEREOF. T have
hereunto pet my hand . and affixed my
official seal, at mv cmrc in tne .said sate
and county, the day and year last above
written.
C. E. BARTHELL.
(Notarial Seal) Notary PuMlc.
My commission expires Mar. 8, 1909.
State of Pennsylvania,
Oountv of Mercer. ss.
On this third day of October, in the
vear 1905. before me. Geo. J. Patton,. a
notary public In and for the. state and
county aforesaid, residing therein, duly
- commissioned and sworn, personally ap
peared F. W. Ballev, known to me to
be the person described in, whose name
Is subscribed to, and who executed the
annexed Instrument and he acknowl
edged to me that he executed the same
for the purpose and considerations
therein expressed.
IN WITNESS WHEREOF. I have
herunto set my hand and affixed my offi
cial seal, at my office in the said state
and county, the day ana year aoove
written.
GEO. J. PATTON.
(Notarial Seal) Notary Public.
Mv commission expires Jan. lfith. 109.
Filed according to law. Oct. 12, 1905.
o
ARTICLES OF INCORPORATION
Of the Goldfleld January Mining Com
pany. KNOW ALL MEN BY THESE PRES
ENTS: That we1, the undersigned, do
hereby associate ourselves together for
the purpose of forming a corporation un
der the laws of the territory of Arizona,
and to that end do hereby certlry and
declare:
First: The names of the Incorporators
are J. Donnan Reavls. Harvey Yeaman
and Charles F. Kapp. and the name of
the Incorporation shall be Goldfield Jan
uary Mining Company. The principal
place of business of the corporation in
Arizona shall be at Phoenix, and the
corporation may have such other offices,
principal or branch, either within or
without the territory of Arizona as may
be established by the board of directors,
at which offices meetings of the board
of directors may be held.
Second: The general nature of the
business proposed to be transacted is as
follows, to-wit: To make contracts, to
purchase, lease, bond, locate or other
wise acquire, own, exchange, sell or oth
erwise dispose of, pledge, mortgage, hy
pothecate and deal In real estate, and
any and all kinds of personal property,
mines, mining claims, oil lands, oil, gas.
asphaltum, petroleum, asbestos. salt, :
water and water rights and machinery.
and to work, mine, explore, operate and
develop the same: and. In general, to do
all things necessary to the proper con
duct of the business of this corporation
not inconsistent with the laws of the
United States and the territory of Ari
zona. Third: The authorized amount of cap
ital stock shall Ik? one million dollars
.($1,000,000) divided into one million share3
of the par value f one dollar ($1.) per
share and the said stock shall be issued
full paid and non-assessable, at such
time as the board of directors may des
ignate, tn exchange for cash, property,
services or other valuable right or thing
and the judgment of the board of direc
tors as to the value thereof shall be
conclusive.
Fourth: The; time of commencement
of this corporation shall be the date of
the filing of the certified cony of these
articles of Incorporation In the office of j
the auditor of Arizona, and the termina
tion thereof shall be twenty-rive years
thereafter, with privilege of renewal as
provided by law.
Fifth: Tne affairs of this corporation
shall be conducted by a board of dlrec
tors consisting- of not less than three
persons and not more than seven per
sons, and J. Donnan Reavls, Harvey
Yeaman and Charles F. Kapp shall con
stitute the board of directors until the
! S?nK tolde meeting which shall
"'".V " '""i -v.., ... vc,
commencing in 19J5. The directors are
empowered to make such prudential by
laws as they may deem necessary for
the management of the corporation, to
nu vacancies occurring in the board and
to appoint an executive committee with
such powers as thev may conryr.
Sixth: The highest amount of indebt
edness or liability, direct or contingent,
to which this corporation Is at any time
subject, shall be six hundred thousand
dollars ($600,000) which amount does not
exceed two-thirds the amount of the cap
ital stock.
Seventh: The private property of the
stockholders of this corporation shall be
exempt from its corporate debts of any
kind whatsoever.
Eighth: The annual or other stock
holders' meeting may be held at the of
fice or offices of this corporation out
side of Arizona, as may be provided by
the by-laws of the corporation and at
all stockholders' meetings, votes may be
cast In person or bv proxy.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
Dth day of October, 1)5.
J. DONNAN REAVI3. tSeal)
HARVEY YEAMAN. (Seal)
CHAS. F. KAPP. (Seal)
State of Nevada,
County of Esmeralda. ss.
On this 9th day of October, A. D. 1905,
before me, Chas. L. Hayes, a notary
public In and for said county, personally
appeared J. Donnan Reavls, Harvev Yea
man and Charles F. Kapp. known to
me to be the persons described In, and
who executed the foregoing instrument,
and they duly acknowledged to me that
they executed the same freely and vol
untarily, and for the uses and purposes
therein mentioned.
Witness my hand and official seal nt
Goldfield. Nevada, the day and year In
this certificate first sbove written.
(Seal) CHAS. L. HAYES.
Notary Public.
My commission expires Sept. 15. r0S.
Filed according to law, Oct. 13, 1905.
: O
ARTICLES OF INCORPORATION
Of the Kansas City and Central Kansas
Construction Company.
We. whose hands are hereunto offlxed,
hereby associate ourselves together for
the purpose of forming a corporation un
der the laws of the territory of Arizona:
First: The nsmes of the corporators
are A. R. Grigsby. G. E. Gleason, W. H.
Mendenhall, S. A. Akins. G. M. Rosier,
and the name of the corporation shall
be Kansas City and Central Kansas Con
struction Company. The principal place
within the territory of Arizona in which
the business of said corporation Is to be
transacted is Phoenix, and the principal
1'iiii-e ouisiue or sa:o territory is Kansas
City. In the state of Missouri, where
business may be transacted and where
meetings of stockholders and directors
may be held.
Second: The general nature of the bus
iness proposed to be transacted is: To
make contracts; to purchase, lease, bond,
locate or otherwise acouire. own. ex
change, sell or otherwise dispose of.
pledge, mcrteac-e. hvro'hecate and deal
In any and all kinds of real and personal
property, including bonds and shares of
the capital stock of other corporations.
mines, mining claims, oil lanes, coal
lands, mineral lands, oil. eas. coal, shale.
asphaltum. petroleum, asbestos. salt.
water and water rights and machinery.
and to work. mine. exnTore. onerate unit
develop the same to build electric rail
roads, secure rights-of-way. Install elec
tric lighting plants and telephone sys
tems; to borrow money and execute
notes, bonds, mortgages, or deeds of
trust to secure the same, and to exercise
in resoect thereof and of all shares of
capital stock and other securities and
obligations any and all rights, power.3
and privileges of individual owners. In
cluding the right to vote any shares of
stock held by it to the same extent that
a natural person might or could do; and
in general to do all things necessary to
the proper conduct of the business of
this corporation.
Third: The authorized amount of ran-
ital stock shall be five million dollars
($5,000,000) divided into five million shares
of the par value of one dollar ($1.00) each.
At such time as the board of directors
may by resolution direct, said capital
stock shall be paid in. either In cash or
py the sale and transfer of real or ner-
noiiai property to tne said corporation for
us uses and purposes, in payment for
wnicn tne snares of the capital stock
may pe issuea. and tne stock so Issued
shall thereupon and thereby become and
be fully paid up and non-assessable, and
the judgment of the directors as to the
value of the property purchased shall
ue conclusive.
Fourth: The time of the commence
ment of this corporation shall be tsi 14th
day of October 1905. and the termination
tnereor snail be twenty-five years there
after.
Fifth: The affairs of this pnrnnratlnn
shall be conducted by a board of not
more than Ave directors and the follow
ing named shall constitute such board
and the officers of the corporation until
ineir successors are elected and qualified:
A. R. Grigshy, president: G. E. Gleason,
vice-presiuem; vv . it. Aienaennall. sec
retary; S. A. Akins, treasurer. Direc
tors: A. R. Grigsby. G. E. Gleason. W.
H. Mendenhall. S. A. Akins. and CI. M.
Rosier. Thereafter the board of direc
tors shall be elected from among the
eiocKnoiaers on tne nrst Monday in No
vember of each vear.
Sixth: The highest amount of indebt
edness or liability to which th's corpora
tion is at any time subject shall be three
million dollars ($3.K.O,ono).
Seventh: The private property of the
stockholders of this corporation snail be
exempt irom corporate debts or any kind
whatsoever.
IN WITN1SS9 WHcnpnp tt i
, - " , , iii y :
hereunto set our hands and aenla this
eieventn day of October. 1905,
O. M. ROSIER. (Seal)
G. E. GLEASON. (Seal)
A. R. GRIGSBY. (Seal)
S. A. AKINS. (Seal)
W. H. MENDENHALL. (Seili
oiaie oi Missouri.
. . . '
County of Jackson. st.
Before me, William A. Morton, a not
ary public in and for the state and
county aforesaid, on this day personally
M'pen.reo a. .it., urigsnv, 8. A. Akins.
W. H. MendenhalL G. M. Rosier and fi
E. Gleason. known to me to be the ner-
r-uiis wnose names are sunscriDed to tn
foregoing instrument, and ack nnwledced
to me that they executed the same for
tne purpose and consideration therein ex
pressed. tilven under my hand and al of nffli
this 11th day of October. 1!X'5.
WILLIAM A. MORTON
(Notarial Seal) ... Notary Public.
My commission expires Mav lfith. iVS.
Filed according to law, Oct. 14, 1935.
o
ARTICLES OF INCORPORATIDV
Of Goldfleld Gold Bug Mining Company.
We. whose hands are hereunto nfflved
hereby associate ourselves together for
the purpose of forming a corporation un
der the laws of the territory of Arizona:
nrst: ine names of the corporators
re C. W. Clavbourne. J. II. Eustace and
John D. Wllkens, and the name of the
corporation shall be Goldfleld Gold Bug
Mining Company. The principal place
within the territory of Arizona in which
tne business of said corporation is to
bo transacted is Phoenix, and the prin
cipal place outside of said territorv is
Chicago, in the state of Illinois, where
meetings of stockholders and directors
may be held.
Second: The general nature of the
business proposed to be transacted is:
To make contracts; to purchase, lease,
bond, locate or otherwise aeonire. own.
exchange, sell or otherwise dispose of.
pledge, mortgage, hypothecate and deal
in any and all kinds of real and per
sonal property. Including bon s and
shares of the capital stock of other cor
porations, mines, mining claims, oil
lands, coal lands, mineral lands, oil, gas,
coal, shale, asphaltum, petroleum, as
bestos; salt, water and water rights and
machinery, and to work. mine, explore,
operate and develon the same; to borrow
money and execute notes, bonds, mort
gages, or deeds of trust to secure the
same, and to exercls In resoect thereof
and of a'l shares of capital stoctt and
other securities and obligat'ons anv and
nil rights, powers and privileges of in
dividual owners, including the right to
vote any shares of stock held by It to
the same extent that a natural person
might or could do; and in general to do
all things necessary to the proper con-:
duct of the business of this corporation.
Third: The authorized amount of can-
Ral Btock Bhall be one million dollars
H oco:000) d'rJ df lnto one million (1,00-J (a) To purchase, lease, bond, locate or
000) shares of the par value of one dol- otherwise acquire, own, exchange, se.1 or
Jar (J1.0J) each. At such times as the otherwise dispose of, pledge, mortgage,
SMiSSlK'.JIK ST.U'S3 friSnS W,J ?
either InVain or by the Tn
saTdora VL "2.
-. - v "
poses, in payment for which, capital
stock may be issued, and the stock so
issued shall thereupon and thereby - be
come ana De runy paid up and non-assessable,
and the judgment of the direc
tors as to the value of the property pur
chased shall be conclusive.
Fourth: The time of the commence
ment of this corporation shall be the
12th day of October, 1905, and the ter
mination thereof shall te twenty-five
years thereafter.
Fifth: The affairs of this corporation
ehall be conducted by a board of not
more than ten directors and the follow
ing named shall constitute such board
and the officers of the corporation until
their successors are elected and qualified:
C. W. Claybourne, president; J. H. Eus
tace, vice-president; John D. Wllkens,
secretary: John D. Wllkens, treasurer.
Thereafter the board of directors shall
be elected from among the stocknolders
on the second Thursday in October of
each year, commencing in 1906.
Sixth: The highest amount of Indebt
edness or liability to which this corpora
tion is at any time subject shall be five
hundred thousand dollars ($500,COJ).
Seventh: The private property of the
stockholders of this corporation shall be
exempt from corporate debts debts of
any kind whatsoever.
IN WITNESS WHEREOF. We have
hereunto set our hands and seals this
ninth day of October, 19:5.
C. W. CLAYBOURNE. (Seal)
J. H. EUSTACE. . (Seal)
a . ,Hrf D- WILKENS. (Seal)
State of Illinois,
County of Ccok, ss.
Before me, Kate L. Blade, a notary
public in and for the state and county
aiuirattiu, on mis aav personally ap
peared C. W. Claybourne. J. H. Eustace
and John D. Wilkens. known to me to
uc ine persons wnose names are sub -
scribed to the foreeoinir Instrument nnrl
acknowledged to me that thev executed
the same for the purpose and consider
ation therein expressed.
Given under my hand and seal of office
this ninth day of October. 13r
(Seal) KATE lu BLADE.
My comm'ssion expires l'fth day of
October, 1908
Filed according to law, Oct. 12, 1905.
o
ARTICLES OF INCORPOR TION
Of Tolyabe Mining and Milling Company.
We. whose hands are hereunto affixed.
hereby associate ourselves together f or
the purpose of forming a corporation un-
ui-r me laws or tne territory of Arizona:)
First: The names of the corporators
are J. R, Wilson and S. T. Pearson and j
the name of the corporation shall be '
the Toiyabe Mining and Milling Com- '
pany. The principal place within tha
territory of Arizona in which the bus!-'
ness of said corporation is to be trans-1
acted is Phoenix, and the principal place I
outside or said territory Is Uoldfield, . In
me Biare oi ivevada, where meetings of
stockholders and directors may be held
becond: Tho general nature of th
business Proposed tn he trin,Bnfi1
To make contracts; to purchase, lease,
bond, locate or otherwise acquire, own,
exchange, sell, or otherwise dispose of.
pledge, mortgage, hypothecate and deal
In any and all kind of real and per
sonal property. Including bonds and
shares of the capital stock of other cor
porations, mines. mlninp- r aim, u I
lands, coal lands, mineral lands U
coal, shale, asphaltum, petroleum, asbee -
t08. Salt. Water and walor rtr-hta o rwl
machinery, and to work, mine, explore,
operate and develop the same; to borrow
money and execute notes, bonds, mort
gages, or deeds of trust to secure the
same, and to exercise In respect thereof
and of all shares of carltal stock and
other securities and obligations any and
all rights, powers and privileges of Indi
vidual owners, Including the right to
vote any shares of stock held by it to
the same .extent that a natural person
might or could do; and In general to
do all things necessary to the proper
conduct of the business of this corpora
tlon. Third: The authorized amount of cap
;,J'L0f'k nfll b one million dollars
(JI.OI.OOO) divided Into one million shares
or the par value of one dollar ($1.00) each
At such time as the board of directors
may by resolution direct, said capital
stock shall be paid In. either in cash or
uy Ruie ana transrer or real or per
sonal pro perty to the said corporation
for Its uses and niim,a i
which, cnpitai scock may be issued'
and the stock so issued shall t-ereuoon
n ml t Vi ... a i - . . I
up and non-assessahle
.. . uriuiii- uiiu w iunv paid
and the iudirment
the value of the '
of the directors as to the value of the
. uiiri ly puri-naseo. snail te conclus've
Fourth: The time of the eommnn'a
iTfi?,01 V'l? corporation shall be the
111 uayoi wciooer, 1W5, and the termi-
..iiiiun mereoi snau te twenty-five years
thereafter.
,Fnth: The.afr4lr ' i"fs corporation
..... cuiiuuciea ny a Doard of not
...uic man nve i) directors and trie fol
lowing named snail constitute such
... 'r'V lne omcers or the corporation
,,ln.elr successors are elected and
qualified: J. R. Wilson, president; Scott
Groo, vice-president: S. T. Pearson, sec-
. - A- pr"n) treasurer; li T
Hickman and H. w wniio
Thereafter the board of directors shall
be elected from among the stockholders
on the first Tuesday In November of
- n year, commencing in I'HJG.
Sixth: The hiehest amount innki
edness or liability to which this corpo
ration Is at anv time subiect shall be
twenty thousand dollars ($2)00'))
Seventh: Th private property of the
uun-ouuiui-n! oi mis corporation shall be
exempt from corporate debts of any kind
Whatsover.
iim WITNESS WHEREOF. We have
nt-reunio mi our nands and seals this
seventh day of October 195
J. R. WILSON. (Sea')
..-', T- PEARSON. (Seal)
. mm n ii'Vtl-llil,
Countv of Esmeralda oa
Before me. Milton M. Detoh
public In and for the state and county
I. 1 T,1IS ay personally appear
ed J. R. Wilson and S. T. Pearson,
known to me to be the persons whose
names are subscribed to the foregoing
niouuuieiii, ana acKnowienged to me that
thev executed the same for the purpose
and consideration therein expressed.
Given under my hand and seal of office,
this seventh dav of October. 1905.
(Seal) MILTON M. DETCH.
Notary Public.
My commission expires 15th day of No
vember, i08. .
Filed according to law, Oct. 11, 1905.
ARTICLES OF INCORPORATION
Of
STANDARD DEVELOPMENT
COMPANY.
KNOW ALL MEN BY THESE PRES
ENTS that we whose names are hereto
affixed do hereby associate ourselves to
gether for the purpose of forming a cor
poration under the laws of the terrlt orv
of Arizona and to that end make the
ionowmg statement.
ARTICLE I.
The names of the corporators are Wil
liam A. McGuire. Edward B. Bolsot,
Richard J. Jennings and Patrick J. Jen
nings. ARTICLE II.
The name of the corporation shall be
"Standard Development Company."
ARTICLE HI.
The principal p'ace In wh'ch the busi
ness of said corporation within the terri
tory of Arizona Is to be transacted la
iJlioonlx, Maricopa county, Arizona, and
tho principal place of business of said
corporation outside the territory of Ari
zona shall le the city of Chicago, in the
state of Illinois, at which place or places
meetings of the board of directors may
bo held: and tho corporation may have
such branch offices either within or with
out the territory of Arizona as mav be
established by the board of directors.
AKTICLK IV.
The authorized amount of capital stock
of this corporation shall be ten million
($10,000,000.00) dollars divided into ten mil
lion (10,000.000) shares of the par value
of one ($1.00) dollar esch. At such time
as the board of directors mav by resolu
tion direct, said capital stock shall be
paid into this corporation either m casb
or by the sale and transfer to It of real
or personal property or both or any oth
er valuable right or thing for the uses
and purposes of said corporation in pay
ment for which shares of the capital
stock of said corporation mav be Issued
and tne cap'tal stock so issued snail
thereupon and thereby Itocome and lie
fully paid up and non-assessable and in
the absence of actual fraud the Judg
ment of the directors as to the value
of tho property purchased shall bo con
clusive. ARTICLE V.
The general nature of the business
Bhall be:
i I"."..,.,...., iiiuicum, aomraiua, aiiu Bail.,
and to work, mine, explore, operate and
. develop the same; -
- ,
(b) io purchase, acquire, erect, lease,
. 1 i ( - - -
or otherwise dispose of, pltdge, hypo.h
ecatc, mortgage and deal in t.mber and
timoer lands, and to construct, erect,
purchase, acquire, lease, rent, maintain,
run. operate, and carry on sawmills and
muis and plants for the sawln? and
manufacture of lumber and the products
of lumber, and to manufacture and sell
articles from lumber ana timber, and to
cut, iane and remove timber from tim
ber lands;
(d) To purchase, locate, acquire, tease,
rent, own, sell and hold quarries, and
explore, open, develop, work, operate,
and carry on quarries, and to deal In
stone, rock, marble, onvx. gravel and
other things from the earth;
(e) To do a general real estate, man
ufacturing and mercantile businfss:
(f) To apply for, take out, purchas?,
own, handle and control letter patent.
Inventions, trade-marks, trade-names,
Improvements and processes;
(g) To purchase, acquire, own hindle,
control, sell, purchase, pledge, hypothe
cate and deal In shares of capital stock
of other- corporations and be a stock
holder In other corporations and to en
joy all the powers and prlvileg-es of
j individual owners thereof including the
1 ngnt to vote on any shares of stock
held by It to the same extent that a
natural person might cr could do.
(h) To acquire, own and hold real
property for townlte purposes and to
lay out and establish town sites, cities,
towns and additions to cities and towns
and establish and dedicate the same,
ana to improve the same, aijd to sell,
leaFe and donate lots, blocks, property
climi jjr viieses inere:n;
(1) To borrow money, to make and
Issue promissory notes, bills of exchange,
bonds, debentures and other SecurlMes
and evidence of lndebtedners whether
secured hy mortgage, pledge or other
wise, and to secure the same by mort-
, gage, pleduo or otherwise.
! f) To guarantee the payment of div-
"nns r interest on any shares or stock.
rcentures or other securities ls -el bv
Jt or -ny other contract or obligation
of any corporation whenever in the
Judgment of its dirc'o-s such guaranty
,s proper or necessary for the buslne a
f t13 corroratlon or condu-ive to Its
lntc-es's;
M To purchase, lease, cons'ruct or
otnf'l?e acquire, and to use, s-ll. leae.
"vnrnrage ann omenvife aispove cr hv-
' draulie, electric and other power mills
'lactones, buildlnrs and works of all
n.ii'1119. anu io sen ana leise power:
(1) To construct and nn-rat railroad
tramways, turnn'ke-?. flumes. ro-d anl
canals leading from its principal worv-s
and places of business to navigaHo
erreams ana ex:srn? ral roads, turn
pikes and public highways;
(m) To make, purchase, lease or oth
r'iac H.CUU re. ano sen. mortgage O'
i Otherwise dispose of. cars warona n'A
1 .tner convenience fr the tranporta-
tlon and carriage of the goods and ohr
freight of this corporaMm or in whl-h
It may bo Interested and to make con
tracts ana arrangmen's with rai'wav
and other transportation ccmran'es and
persons with resoect to the u cf said
cars, wagons and other e nvenrn-os:
(n) to bid for the handling, carrying,
transporting and dellverlno- of TTniwl
States mails, and to make and enter
into and perform and carry out con
tracts for earning, transporting and de-
iivriui- ine same;
(c) To acquire, purchase, construct,
own. operate, sell, convey, mortirnjre
pledge, lease and otherwise dlspcse of
len-Krapn ana teiepnone lines, plants and
systems;
(P) To aeoulre. rnrchane own ami
hold municipal and other corporate' fran
chises for the furnishing to municipali
ties, individuals and corporations of
water, gas, light, heat, and power, and
i construct, erect, operate, carry on.
sou, lease and otherwise dispose of
plants, systems and works for the fur.
j ...umiii'mmcB, uiuiviuuais ana
corporations of water gas, light, heat
find nowen '
;r . .
,q' 11 18 aciarea tnat tne ohjects and
Powers specified and the clauses con-
miiieu in tins article snau De In no
wise limited or restricted bv reference
to or Inference from the terms of any
other clause or paragraph of this or
any other article in these articles of
incorporat:on.
ARTICLE VI
The time of the commencement of th's
corporation shall be the date of the fil
ing of these articles of Incorporation in
tne omce or tne auditor of Arizona,
and the termination thereof shall Un
twenty-five (2j) years thereafter but Its
charter rights may be renewed (before
its charter expires) from time to time
fcr periods not exceeding twenty-five
.t yeara at a time perpetual y.
ARTICLE VII.
The affairs of this corporation shall
be conducted by a board of not less
than five nor more than fifteen
(15) directors who shall be elected
pn the first Tuesday of Septem
ber of each year as the by-laws shall
provide commencing with the year A.
D. 1906. The following named shall con
stitute the board of directors until thir
successors are elected: Patrick J. Jen
nings, Richard J. Jennings, Cass'u M.
Harlan. Edward B. B3isot, and William
A. McGuire..
ARTICLE VIII.
The highest amount of indebtedness or
liability, d'rect or contingent, to which
this corporation s at any time subject
Shall be Fix million, six hundred fifty
thousand ($6,650,000) dollars which amount
does not exceed two thirds (2-3) the
amount of the capital stock.
ARTICLE IX.
The private property of the stockhold
ers of this corporation shall be exempt
from the corporate debts of any kind
Whatsoever.
IN WITNESS WHEREOF we rave
hereunto set our hands and seals this
Cth day of September A. D. ;9o5.
WM. A. M'GUIBE, (Seal)
EDWARD B. FOISOT1. (S-av)
RiCHARD J. JENNINGS, (S al)
PATRICK J. JENNINGS, (Seal)
State of Illinois,
County of Cook. ss.
On this 6th day of September In the
year A. D. 1905. before me, Frederick
H. Bengel, a notary public In and for
the state of Illinois and countv of Cook
aforesaid, residing there'n. duly commis
sioned and sworn, personally appeared
William A. McGuire. Edward B. Boisot,
Richard J. Jenninirs and Patrick J. Jen
nings, known to me to be the persons
described In, whose names are subscrib
ed to, and who executed the annexed
instrument and they acknowledged to
me that thev executed the same for the
purposes and considerations therein ex
prorsed. IN WITNESS WHEREOF T have here
unto set my hand and affixed my official
seal at my office In the said state and
county the date and year last above
written.
(Seal) FREDERICK TT. BENOET..
Notarv Public.
My commission expires on the 1st day
of April. A. D. 1908.
Filed according to law Sept. 11, 1903.
o
ARTICLES OF INCORPORATION
of
BLUE MOUNTAIN GOLD MINING
AND MILLING COMPANY.
We. whose hands are hereunto afflxel,
hereby associate ourselves together for
he purpose of farming a corporation un
der the laws of the territory of Arizona:
First: The na-nes of the oorno-a'on
are Fred H. flrod, J. .T. Mc Andrews and
J- H. Van Horn, and the nam. of the
corporation shall he Blu Mounta n Gold
Mining and Milling Company. The prin
cipal Place with'n the territorv of Ari
zona in which the business of said cor
poration Is to be transacted 's Phoenir-.
and tne principal place outside of sa'd
territorv is San Frane'sco. In the state
of Califomla, where business may bo
irarsacea and were mee'lnirs of sld
sockho'ders and directors mav be held. I
Scond: The ren"ral nature of tho
business proposed to be transacted Is:
To make contract": to purchase, lease,
bopd. locate or otherwise aconlre, own.
exchange, sell or itherwlse dispose of.
pledge, mortgpge hvpothecate r.nd deal
In any and all kinds of real and per
sonal property, including bonds and
shares of the capital stock of other cor- j
maintain, own, sen, convey ana otner- ana ail ngnts, powers and privileges or mines, mining claims, o 1 lands, coal
wise dispose of. use, run, operate, and individual ownrra, Inc.uding the r ght to lands, mineral lands oil gaa coaL shale
carry on quartz mills, reduction works, vote any shares of stock held by It to asphaltum petroleum asi esioa tait.
smelters, concentrators, and other plants, . the same extent that a natural person water and water rlgnts and machinery,
machinery and apparatus for milling, might or could do; and In general to do and to work mine exploie operate tni
workln, reducing, treating and refining all things necessary to tne proper con-- develop the same; to borrow money and
ores and metals, together wltn mill sites duct of the bus ness of this corporation. I execute notes bonds mor gages or
and sites and locations for the same, and Third: The authorized amount of cap- deeds of trust' to secure the tame' and
to mill, concentrate, smelt, reduce, treat, ital stock shall be five hundred thous- to exercise in respect -thereof and of all
refine and work ores, metals and minerals and dollars ($50,000.00) divided into five shares of capital stock anl other securi
for Itself and for others for hire or both; hundred thousand shares of the parities and obligations, any and all rights
(c) To purchase, leare, bond, lo-ale or valuo of one dollar ($1.00) each. At such ! powers and privileges of Individual own
otherwise acquire, own, exchange, sell ! time as the board of directors may by . ers including the right to vote any
poratlons, mines, mining claims, oil
.ojius, coal lands, mineral lands, oil gas,
coal, shale, asphalium, petroleum, as -
SUl J!1- V. I"! Lts and
me'; to borl
L. "A"-?!?":
uivi ifiaca, ur urtru3 ui iruBl 10 secure
; the same, and to exercise in respect
thereof and of all shares of capital stock
, . .... -
and other securities and obligations anv
...... . '
resolut ion direct, said capital stock shall
be paid in. either In cash or by the sale
and transfer of real or personal prop-
erty to the said corporation for its uses
puii'usra, in inc-iiL ior wnicn tr.a
centra yj l v.ta.pii.a.1 iuck may oe 13-
sued, and the stock so issued shall there
upon and thereby become and be fully
paid up and non-assessable, and the
judgment of the directors as to the value
of the property purchased shall be con
clusive. Fourth: The time of the commence
ment of this corporation shall be the
12th day of September. 19 5. and the ter
mination thereof sJ:all be twenty-five
years thereafter.
Fifth: The affa!rs of this corporatfon
shall be conducted by a board of not
more than five directors and the follow
ing named shall constitute sveh board
and the officers of the corporation until
the'r successors sre elected end quali
fied: Fred II. Flood, president: J. J.
McAndrews, vice-president; J. H. Van
Horn, secretary and treasurer. There
after the board of directors shall be
elected from the stockholders on the loth
of September of each year.
Sixth: The hlhrst amount of indebt
edness or liabiil y to which th's corpora
tion is at any time eubiect shall te ona
hundred thousand dollars ($100,000.00).
Seventh: The private property of the
stcckho'd?r3 of this corocration shall be
exempt from corporate debts of any kind
whatsoever.
IN WITNESS WHEREOF. We have
hereunto set our hands and sea:s this
30th day of August 19"5.
F. H. FLOOD. (Seal)
J. J. M' ANDREWS, (S-al)
J. H. VAN HORN. (Seal)
State of Nevada
County cf Esmeralda, fs.
l'erore mo. Chas. L. Hayes, a notary
public In and for the state and county
aioresaiM, on tnis dav personally ap-
pcarea r . it. flood. J. j. ile Andrews and
J. H. Va.n Horn, known to me to be
the persons whose names are subscribed
to the foregoing instrument, and ac
knowledged to me that thev executed
the same for the purpose and considsra-
tion inerem exprsss-d.
Given uner my hand and seal of office,
this thirtieth day of At'grst. 1W5
CHAS. L. HAYES.
(Notarial Sal) Notary Pub'lc.
Mv commission expires Pept. l'th. 1"08.
Filed according to law Sept. 12. If03.
o
ARTICLES OF INCORPORATION
of the
Bennington Typewriter Company, of
Dayton, Ohio.
KNOW ALL MEN BY THESE PRES
ENTS: That we, the undersigned, do
hereby essociate curslves together for
the purpose of forming a corporation
under the laws of Arizona, and to that
end do hereby certify and declare:
First: The names of the incorpora'ors
are J. W. Henley, Wm. II. Meek. C. C.
Jackson, F. J. Norris and W. H. Ben
nington, and the nnme of the corporation
shall te The Bennington Typewriter
Company. The principal place of busi
ness of the corporation in Arizona shall
be at Phoenix, anl the corporation may
have such other offices, principal or
branch, either within or without the ter
ritory of Arizona, as may be establ'Bhed
by the board of directors, at which of
fices meetings of the board of directors
maybeheld.
Second: The general nature and pur
poses for which this corporation is
formed are: To do a general manufac
turing business; to manufacture and sell
typewriting machines, attachments, ac
cessories and appliances; to buy, sell.
mortgage, oonu. lease, rent and improve
real estate In conjunction therewith; to
do all useful, necessary and convenient
things and acts to carry on the business
aforesaid, and to carry on any other
business that will subserve the com
pany's interests or that mav be deemed
desirable by the directors thereof.
Third: The capital stock shall te on-i
million ($1.0:0,030) dollars, divldel into
1.00.000 shares of the par value of on"
dollar ($1.00) each, and the sairl ator-lr
shall be issued full paid and non a-?scssa-
me. at sucn time as the board of direc
tors may designate, in exchange for
cash, property, sf-rvices, or other valu
able right or thing, and the Judgment
of the board of directors as to the value
tnereor snail be conclusive.
Fourth: The time of the commence-j
ment of this corporation shall h th
date of the filing of a certified copy of
these articles of incorporation in the of
fice of the auditor of Arizona, and the
termination thereof shall be twenty-five1
years thereafter, with privilege of re
newal as provided by law.
Fifth: The affairs of this corporation
shall be conducted by a board of direc
tors consisting of not less than five nor.
sons and not more than seven persons, j
and J. W. Henley, Wm. H. Meek. C. C.
jacKson. v. j. jorrls and W. H. Ben
ntngton shall constitute the honwi of
airectors until the annual stockholders'
meeting, which shsll be held on the third
Saturday of January, commencing In
1 he direct-rs pre empowered to
make such prudential by-laws as thev
may ueem necessary ror the manage
ment ui i ne corporation, to nil vacan
cies occurring m the board and to ap
point an executive committee, with such
powers as the" nn" confer.
Sixth: The h'ghest amount of Indebt
edness or l'abililv. direct or rnnl
iu wnicn tnis corporation is at any time
pu"ieci. snau tv nve hnmiro-i thnnunj
dollars ($500,000.00) which amount does not
exceed two-thirds the amount of the cap
ital stock.
Seventh: The private nronertv of tho
stockholders of this corporation shall be
exempt from Its corporate debts of any
EiE-hth: The annual or othor atoV.
holders meetings mar be held at the
office or offices of this corporation out
side of Arizona, as may be provided by
me i'v-ih ws oi tne corporation anri at
all stockholders meetings votes may be
cast In person or by proxy.
IN WITNESS WHEREOF. We have
nereunto set our hanos and seals this
twenty-nintn day or September, 1905.
.T. W. HFNLEY. (Seal)
WM. H. MECK. (Seal)
. . JACKSON.
F. J. NORRTS.
W. H. BENNTNRTOV
feal)
. (5eal)
(Sea!)
State of Ohio.
Countv of Montgomery. ss.
On this 29th day of September. In the
year 1905, before be. Theodore C. Llnd-
sey. jr.. a notarv public in ana for said
state and county aforesaid, resiling
therein, duly commissioned and sworn,
personally appeared J. W. Hen'ey. Wm.
H. Meek. C. C. Jackson. F. J Norri
and W. IT. Bennineton. known to mo to
be tho persons descrlhei In. whose namrs
are euhscrlhed to. and who executed the
annexed Ins raiment, end Ihc- acknowl
edged to me that they executed the same
tor tne purposes and considerations
therein "xr-'PssH.
IN WITNESS WHEREOF". T have
hereunto st mv hand and affixed mv
official seal, at mv office. In the said
state and county, the day and year last
above wrl'tr.
THEODORE C. LTNDSET. JR..
(Notarial Seal) Notarv PuMic
(Notarial Seal) Notarv Public.
In er.d for Mon'gcmery county, state of
uno.
Mv commission expires June 11th. 107.
ad.
Filed according tolaw Oct. 3, 1935.
ARTICLES OF INCORPORATION
of
Bonnio Clare Extension Gold Mining
Company.
We. whose hands are hereunto affixed,
hereby associate ourselves together for
the purposo of forming n corporation
under, the laws of the, territory of Ari
zona: First: The names of the corporators
ar-o T. D. Van Devort and J. H. Van
Horn, and the name of the corporation
shall bo Bonnie Clare Extension Gold
Mining Company. The principal place
within the territorv of Arizona in which
the business of said corporation is to be
transacted is Phoenix, and the princi
I pai place ouisiue or sain territory is
pal place outside of said territory Is
Goldfield, in the state of Nevada, where
meetings of BtockhlJe- and ' d'r -ct-n
may be held a.r.ci.rj
. Second: The general niture or the
business' Ppo JTto' Wratll
&F'&J&U'$Si Twn
exchange, ell'o? VS-0;
pii
in
pr
ledge, mortgage, hypothecate and dral
t any and all kinds of real and personal
r, vui i , , iiiviuuiiik Lviiia aiiu biiqic-9
ih oanuoi t v., - i,.,.,
' V VUUI1U1 D.W.V V. WW. . A. 9.
i shares of stock held bv it to the same
extent that a natural person might or
could do; and In general to 0) all things
necessary to the proper conduct of the
. du si ness or this corparation.
Third: The authorize i amount cf cap
ital stock shall be one million dollars
($l,000.0u0) divided into one million shares
of the par value of one dollar ($1.00)
each. At such times as the board of
directors may by resolution direct, said
capital stock shall be paid In. eitner in
cash or by the sale and transfer of
real or personal property to the cald
corporation for Its uses and purposes, in
payment for which, capital sleek may be
issued, and the stock so issued shall
thereupon and thereby become and be
fully paid up and non-assessable, and
the Judgment of the directors as to the
value of the property purchased shall te
conclusive.
Fourth: The time of the commence
ment of this corporation shall be the
12th day of September. 1905, and the ter
mination thereof shall be twen y-live
years thereafter.
Fifth: The affal-o cf this corporat'on
shall be conducted by a board of not
more than five directors and the fol
lowing named shall constitute such
board and the officers of the corporation
until their successors are elected anl
qualified: T. D. Van Devort, president;
J. H. Van Horn, secretary and treas
urer. Thereafter the bo:rd or dirrctora
shall be elected from among the stock
holders on the third Wednesday in Sep
tember of each year, commencing in 19"5.
Sixth: Tha highest amount of indebt
edness or liability to which this corpora
tion is at anv time subject sh&il le fif.y
thousand dollars ($50,000 00).
Seventh: The private property of the
stockholders of this corporation shall te
exempt from corporate debts of any kind
whatsoever.
IN WITNESS WHEREOF. We have
hereunto set our hands and teals th's
seventh dav of September. V05.
T. D. VAN DEVORT. (cal
J. H. VAN HORN. rSeal)
State of Nevada,
County of Esmeralda. .
Before mei. Chas. L. Hayes, a notary
public in and for the state and county
aforesaid, on this day personally appear
ed J. H. Van Horn and T. D. Van De
vort. known to me to lie the persons
whose names are surscribed to the fore
going Instrument, and arknowletged to
me that they executed the same t r the
purpose and consideration therein ex
pressed. r.
Given under my hand and seal of
office, this seventh day . of September,
1905. CHAS. L. HAYES.
(Notarial Seal) Notary Public.
My commission expires 15th day of
September, 19uS.
Filed according to law Sept. 12. 19:6.
o
ARTICLES OF INCORPORATION
Of the ' Abigail Bugbee Angora Goat
Company.
KNOW ALL MEN BY THESE PRES
ENTS: That we. the undersigned, have
this day associated ourselves together
for the purpose of forming a corpora
tion under the laws of the terntoty of
Arizona, and for that purpose do adopt
the following charter:
ARTICLE I.
The name of the corporation shall be
the Abigail Bugbee Angora Goat Com
pany. ARTICLE II.
The names of the incorporators are
Milton L. Bugbee and Abigail B. Bugb;-e.
of Graham county, Arizona, and lltrman
A. Hcover, of Cooney, Socorro county.
New Mexico.
ARTICLE III.
The principal place for the transaction
of the business of said corporation shall
be at Phoenix. Maricopa county, Ari
zona, with a branch office at Webster
Springs' ranch, in the county of Gra
ham, Arizona, and the corporation may
have such other branch offices either
within or without Arizona as may be
established by the board of directors, at
any of whlcn offices stockhoiders and
directors' meetings may be held, the
books of the company kept and any and
all business transacted.
ARTICLE IV.
The amount of the capital st:c' cf this
corporation shall be three hundrei
thousand dollars, divided Into ttlrtj
thousand shares or the par value of ten
dollars each, and said capital stock shall
be paid for at the date of issuance, or at
such time as the board of directors may
designate. In money, property, labor, or
any other valuable rignt or thing, and
the judgment of the board of directors
as to the value thereof shall be conclu
sive.
ARTICLE V.
The general nature of the busin-es.s In
which this corporation shall engage Is
as follows:
1. To engage in. conduct and carry on
a general livestock and ranching busi
ness In all Its branches, owning all build
ings, stables, corrals, store and ware
houses necessary to carry on the busi- J
"rpa int? rui uurauon, auu to tins end
engage In and carry on any and all com
mercial business; to acquire, buy. hold,
own. sell, lease, mortgage, pledge and
otherwise deal In and dispose of goats,
sheep, cattle, horses, swine, and all other
kinds and descriptions of lives-ock.
2. To . acquire, buy, hold, own, sell,
lease, mortgage, pledge, dispose of and
otherwise deal In real estate and per
sonal property, or Interests there'n. of
every kind and description whatsoever.
3. To take, acquire, purchase, own. ap
propriate, develop, sell, and lease water
and water rights, and to store, supply
ana rurnisn water Tor livestock of every
description, and for irrigation, domestic
and all other useful purposes to which
water can be applied as a use; and to
construct and maintain reservoirs, dams,
canals, ditches, flumes, pipe and pipe
lines, and all other appliances necessary
for the catchment, diversion, storage and
distribution of water.
4. To engage in, conduct and csrrv on
a general co-operative livestock business
and to ranee, pasture, care for, manage
and pay taxes and all other expenses inci
dental to the breeding, care and man
agemcnt of all kinds of live stocK, upon
a co-operative sharing bas's.
5. To engage in and carry on a gen
eral commission, warehouse and storage
business, and to buy. sell and otherwise
deal In all classes of live stock, and all
products therefrom, such as mohair,
wool and hides, cn commission.
6. To enter-into and carry out anv
contracts for furthering th objects of
this corporation, with individuals, firms,
corporations, or the government of the
United States; and to lend and advance
money on real and personal projerty and
all kinds of securities; to l-orrow, " ralsn
and secure. money with wh'ch to tnlargc
or carry on the business of the corpora
tion, as mav be deemed expedient; to
issue debenture bonds, or bonds secured
by mortgage upon the stock, proper'y or
franchises of the corro'at'on: and to
hold. own. sell and deal In the capital
stock, lionds. sccureties and evidences of
Indebtedness of other corporations, and
to act as financial, commercial and gen
eral agent for persons, firms, associa
tions and corporations; and generally to
do and engage In anv and all kind ot
business that a natural person ml-'ht or
rould engage in, in the United States cr
in anr part of the world
ARTICLE VI.
The affairs of this corporation shall be
conducted by a board of rot Ies than
three nor more than nine directors who
shall be elected on the first dav of May
of each vear as the by-laws shall pro
vide, and until the first annual election
of director-, the Incorporators herein
shall constitute the board of director.
Tho boa'd of directors may presr-pe. In
sail by-laws, the number of diretos
necessarv to cons'Itute a quorum of th
board, which number may be less than
the majority of the whole number of
directors, and said by-laws may be
amended, altered, changed or rcueild.
upon resolution. In writing, signed by
the holders of a majority of the sub
scribed capital sto'k of te corpora'lcn.
AKTIL'LK VII.
The highest amount of liability that
this corporation shall subject Itself at
anv time shall n"' """ one hundred
and fifty thousand dollars. j ...
ARTICLE VI !L
This corporation i forrl t tiKr
for lmt)-ne )rt f-m tt-e
its Incorporation, but l' ihrtr tvH.
may be renewrd. from t.ia to i.m I.
periods not excrOic tcary-8 Jr
at a Um.
ARTICLE IX.
The private 'rinr of th tkv,21
era of the cori-iiu .J1 t u t
hereby madv forever exx-me Ir- u
liability for Its drt t- or vt l.tfcb.
AKTICLK X.
The capital stovk o tru t-ir ' 1
shall be and 1 hrty biaUw tnxi
non-assrssable by lb ror( ,'.: t -
anv purrwsu.
IN WITNESS WHEREOF. V.
hereunto s-t our ban Is and ., t -u
Tin day ef Fr;tratcr. A l t.
MILluN l in GMt K. tS-.l
ABIGAIL it. i l l.Kt-
lit KM AN A. tOvJ t-R, (W.
Territory of New ilrxloo.
County of Socoiro. .
Bffore me. C. IL Kirkrattl. V. a r--
public in and fur Mil run:y, tu
day personally ajirrr-l M .t I
. Abigail il. tui:U a'wl llfuti a
Hoover, known to nr to t-r ih t.-4i
whose namn are iui t. r W-l it t :. f
going Instrument, and acknm .r !-l oi
they and rach of thni i r j . -l it.
same for the purvc? anl cjoi 1 ri,
thervln eirrvfexl.
Given under mv han 1 ant -l if .T.-
this 7th day of S-fl'mr. A. l- 1 .
(Notarial Sal
C. H KIRKTATKH-K.
Notary Pubiie within at l tr It -v
ty of Socorro. New Mtiua
My commission tiiitt iarvh 1
Filed according to U. r i ii, VC
' o
ARTICLES OF INCORPORATION
Of the laawasa Gild M.n.af a4 uv
l din l'Dmp4!i ; .
KNOW ALL MEN U V THlK TK!
ENTS. That we. whoe han-ta ar t.n
unto affixrd. d hervt-y auoiut w-r
selves together for the purv .f ttn
ing a c ri .oration urnirr t ."? U f !.-
territory of Artxona. and to cl
make tne foJlowin ttmrct:
First: Ti.e n i m ot th rorpr'"r
i are: Isaac T. Stoddard. t-rnor 1 'i
and . K. Jnn avl the ium et u
corporation Khali le Tawa .vl Ji .
Ing and OyaniJinf Oonnvacjr. Tr
cipal place in wh.ih the tuais f I
corporation within the trrniurr -f An
zona la to be tran.etd is t'h.t:i. Vir
icopu county. Ar.ior,, a:i.t ta t
place of bus nesa of . J ror;.ni o i - i
side the territory of Anvn
the city of New Yoik la e vf
New York. MHin,'t cf th tJk' -'
and of the toanl of dlreetors n W
h 1 J at either cf r'..r anl the cor
poration may hat u n lrn-A fr.--
either within or without the territory f
Ariaona m may be rtatiitti t j l"w
board ef dir.f tors.
Socond: The general nature ef tn -.-Ineja
proponed to be tranaa.tr-. ih
corporation la as fallow, tw-wit 1
purchase, lease, bond. Kaie cr iJiri i
acquire, own. eachante. m U or
disoe of. p!-!:. tn-rt -h i -
cate and deal In real rritk' an4 an a I
all klnda cf personal To;-ertr. aii-.-
mining claims, mineral LanUr. I.
lands. oil. gas. minerals. walr !
water riKhts and mii-b.wri, anl i j
work. mine, explore. Oiertr anl UVrl-i
the same: to da a rv rwrml rel et-
manufacturing and mm-ani:! t..
to own and deal in h-itera-catrat ant in
ventions, and shares of rastai at a I
st-curttiea of other rurivraiim. i
borrow monev and eeei
bonds, mortcairr, or dl -f irva
to secure the same. ant t -cia
in respect of all uh luaOa, Mort
gages, notes, sharea of capital (! l
other securities anl obl.a-ationa anv il
all rights, power ant prtv-iese i.f i-v.i-vldual
owners therr. Irwi.ad.aa' I
riitht to vole upon any ihrr vt a
held by il to the same e&tent I Sal a
natural person intent or cwil I d t
conduct mining iH"-ration a of any hint,
in any of the state. lrrr!tr1 o-r U
lendencies of the United iale !
foreign lands. in-lud!n th rinttrn-ua
and operation of miHinc. com-- . r-a t : a-.
reducing, ameltinr an-4 rer-niac
and machinery ant apcliam-e of "e
kind appertaining therein. -ui-i,'
plants. pip-l;ne. reserwwrs. rtlv
ditches, waterways. lectr.e i-lanta trmsn
ways and railway incidental. prv.o.r
necessary thereto; subj-et. hoeer.
the statutes of the ternlry of Ar--tt
and of the United Stale: ar. I tr a-rl
to do all things nee-ary t the prvir
conduct of the buine- of h corpora
tion In the territory and rl hrr
Inconsistent with the law of the 1'ailrJ
States and the territory of Artaowa
Third: The authorized amount f i
Ital stock of thi corporation ahail r
million, live hundred thoiaaa.l .l..iar-
$1.ji.'.0'C'1. divided Into thre a.-l-l
thousand SC sl-area ef tn r r aUe
of five dollar ?ii each. At jrh it-
as the hoard of director mav by r-
tion direct, said capital t.V IiaU
paid into thi corpora t on either in raN
or by the i-aie and transfer l It cf il
or personal projwrty. mines, mm-c in
terests, agreement. fr n - - h 1 . vtti-na
merchandise and fratrrtal. f.r l he u--
and purjKjsrt of sail corporation '
which shares of the capital :o k vf -a I
corporation may le lso-d. and iie car -tal
stock so issued shall l!ir J an t
thereby become and I fully pi I ui I
non-assessable, and In I he atrc- f ac
tual fraud In the transaction ine ju-t.--ment
of the director a t th
of the property purchased raH I" con
clusive. Fourth: The time or tr wn"f -ment
of this corporation sh:i tt
date of the filing of the mrtu-'r f
incorporation in tt-e office of th
of Arizona, and the trrm ntiKa h-ewjf
shall he twenty-flve year thereat-
Fifth: The affairs' of this corj-e
shall be conducte.1 by a brd of ihre
(3) directors, anl th followtnc Mwl
persons who ar sul-wrriber la th cap
ital stock of thla eorroratio sha'l con
stitute the hoart of il.rwtom un'il hr
successors ar elected: John M. -.;:-t.
Charles s. Steckriest. nd im'vo l-r-jr.
Thereafter the board f Jit -
shall be annually elect! from anwiv
the stockhol-'ers at iheir annual nwt.K
as bv the by-Laws of th ruqwriKn mar
provide.
Sixth: The bfhest amount ef t -
edness or liability, direct or cnt:at.
to which this corporation Is at an n-
subiect shail be on miliion iK;ir
(ji.ijrti.iMn.
Seventh: Th private property ef K
directors an-t stockholders f this -.
po rat Ion shall ! exempt frorn corjrat
dehts of an kind hir,
Elchth: This corpora noa reservew iv
richt to amend, alter or rer al may
vision contained In th crunct of in
corporation In th man n-r now r h
after prescribed b statute an-1 all rtasta
conferred or aceruln bv reason cf wn
ersh'p of stock In this corv.,""
subject to this reacrvatlon.
Sueh alterations or amendment -s'l
b mad only bv th aHirma-iT-a .
the holder of at least two-th'rd : J ef
the capital stock then lu. anl t.
standlnir. to l hed at a r-ulr at
rial meeting of th stockhoiJc- rtilel l
th manner iryt.t.l in tne tv-l
IN WITNESS WHEREOF. W h--bereunto
set our han-la nl ai Xt.is
Ifi'h dav of Seplenalr, I i.
Witness:
ISAAC T STO'0tl -!
VKRNOV I . CLAIllv.
W K. JAMES. iJi-Aii
Territory of Ariaona.
Count v t.f Maricot
On th's lS'h day cT Siem-r n v
year ?efor me. WiP'am II. T--a - .
a notarv publi In al foe H i-m .
and countv afomsa'd. r-anting I V
duly commission 1 a aom -r-'r
aoncared Isaac T. Strnl larl. Vernon I.
Clark and W. K. Jm,- known t
to lie th peson decri-e- lv w n
names sulsonlx ! t o. anl M e--'-4
the ann"xel lnstrimen. an-l lt a.--knowllKe-l
to me that they eii. ifc
Sam for the punose an-l consi-lrrat nvr-a
tber'in tt'.
IN WITNESS WHERE' F. I bat
bereiieto s-t m V harv- fu! C.i-' mt r
official seal, at my mc In lb- sj' I
ritory and county, th day arcl ear tat
SlOVe Wlitteri.
(Seal) WILLIAM H TKAST.CT.
NVarr Iv.nV
t- commission expire leceVr K
17.
Filed according to law. Sept. 1. t-'
ARTICLES OF lN'runPiH.lT' V
Of the IVovidenc Minir anJ KH '
tion Corrnvi-jr.
We. whose hands ar h-r-un,. a, i .
hereby associate ot:rlves tice'r.er
the purpos of form'ng a -'
under tiie laws of the temtivy oi Ari-
First: Th names of th or.rs '
a re Joseph Haves, Joseph K. Ily a I
Thos. H. Mitchell, arv th nam of tt
rnroomlion shall b ln 11--- M
nnd Exploration Company. T
pal plce within th lrnirr of Ana4
In which the businesa of sajJ corpr"-"
is to be transacted la Phocola. an 4 tie