Mohave County miner., 1893-03-25
ARTlCLEs OF INCORPOR .TloN

together FOR the purpose II forming cor
poration under and by virtue Of thu Law,
Of the Territory Of Arizona, and to tbs,
end Lave made. signed, acknowledged and
adopted these articles q Incorporation
and do declare and certify as follows:
First. The name Of the incorporation
are William Gelder, L.. l. Bailey and
Caldwell Yeaman, all of the county oi
Arapahos. IN the State Of Colorado.
Second. Tue nane o our corporation
shalbe TrlE SENATOR CONSOLIDATED
G,LD MINING AND MILLING COM.
PANY.
Third. The prinoi .al place Of transact
ing the business of said company in the
territory of Arizona shall be in the Count y
Of Mohave, said Territory.
Fourth. Said company may also have an
Office In ths city of Denver, Arapshoe
county, Colorado. or in such other place in
said state Of Colosado or in an, other stale
Ms may be provided by the bylaws Of ~aid
company, al which saId place or places the
directors of said COMPANY may hold theil
meetings and transact the usual busine
of said corporation.
Fifth. The general nature of :he busi-
ness proposed to be transacted by said
company shall be TO purchase, lease and
otherwise acquire mineral and other lands
in the Territ ry of Arizona, and to sell,
lease, convey or otherwise dispose Of the
same ut the pleasure Of said company.
H.. ID a,,lS md nv
tract the mineral therefrom, and to sell
and dispose of the same. To construct
maintain and operata mills for the treat
ment of ores. 70 purchase, construct and
operate plants or machinery for the pro-
duction of electric light and power for the
purp ne Of operating said mi"es and mills
To construct, maintain and operate nec.
es -ary or convenient railroads or tramways
In An about said mining and milling bzs.
IL ess. and to borrow money frm time T..
time AZ the necessities of the company NAV
require, and TO issue the bonds, notes or
other obligation VI said comp my for the
money SO borrowed, and to mortgage
pledge, transfer and convey the property
of sid company. or any part thereof, rs
security for tie payment of such obliga.
tions.
Sixth. The amount Of the authoriz I'd
capital stock Of said company is ONE NIL
LION TWO HUNDRED AND FIFTY THOUSAND |
DOLLARS, which shall be divided into ONE |
MILLION Two HUNDRED AND FIFTY THOUSAND
shares of the face value Of ONE DOLLAR
aach nxn ,,,;il,ov and 6fty tb,,.aod d.,l- /
lars of the capital stock of said company |
shall be used wi hin twelve months from
tine date Of tue incorpoi tIon Of said com-
panv in purchasing mineral and other
lands, and in erecting mills for use and
operation in connection with the mining
thousand dollars Of the capital stock of
said company shall remain in the treasury
thereof, to be disposed of in such manner
and for such purposes IA may be provided
by the bylaws Of said COMPANY. OF by
resolution of the Board of Directors there
of.
Seventh. Said corporation shall com-
menoe at the time of the filing Of these ar
ticles of incorporation in the offics of the
Recorder of said Mohsye county, and shall
continue for the full and complete perio J
of twenty five years from and after the
time of such flius.
Eighth. The affairs Of said ,rppratioD
to consist of five members, and b. a pres
ident, vice president, treasurer aud secre
tary and assistant secretary. wuo shall an
nuaily be elected by such board of d
rec ors from taeir number.
Ninth. The annual election of the stock
holders of said dc 'mpany for the purpose of
eiectIng said board Of directors, shall b.
held ON the tn I'd Saturday in February OF
each year, and meetings of the board of
directors of said oc pany shall be held n,
such time a- may be provided by the by
laws Of said company.
Tenth. The Board Of Directors OF q id
company sh II have p .wer to establish bv.
laws and TO make all rules and regulations
deemed expedient for the managem IA. OF
the affairs Of said company not inconsis
tent with the consttutiOI and laws Of tie
United States and Of 8 i'd territory.
Eleventh. The amour. of indebted ess
o. liability to which said company may al
any time subject itself shall not exceed tn
total capitsi stock Of said company. No
shall be contracted by SAID
company unless authorized by vote of
the Board Of ID rectors thereof, snch action
of the Board Of Directors to bs entered up-
on the minute book Of said company.
Twelfth. The private property of the
stockholders and directors Of said company
shall be exempt from all liability for the
payment Of the debts Of said company. or