The Arizona sentinel., 1896-06-20

we, the undersigned, a majority Of whom
are citizens and residents of the State of
California, desiring to incorporate our
selves und.r the laws Of the Territory of
Arizona, for the purpose of engaging in the
business hereinafter specified, do make,
sign, adopt, acknowledge and publish these
Articles of Incorporation.
ARTICLE l.
The names Of the persons hereby asso-
ciating themselves together for the purpose
aforesaid are A. w. Poole, George a. Nc
Intosh, K. j. Whats, George Morgan and
J. Geo. Smith.
The name of the corporation hereby
formed is the Henrietta G0id Mining Com
pany.
The principal Place for she transaction of
its business shall be in Yuma, in the County
of Yuma, Territory of Arizona, with an
executive, business, branch and transfer
Office at San Francisco, State of California.
and business and transfer Office in the
City of New Yor:,:, State Of New York; and
that the Board OF Directors may hold rec-
ular and special meetings in the said cities
of San Francisco and New York with the
further privilege of acquiring mines, real
and personal property, erecting and main
tanning It's plants, and transactIng its bust
ness, and operating gold and other mines in
any part of the United States; and dealing
in gold and the products and by-products
thereof as stated in this, and in Article ii
thereof.
ARTICLE II.
The general nature of the business pro-
posed to be transacted by this corporation
20 20 in, h,,e
for gold and other metals in the various
States and Territories of the Unired States,
and to deal in, acquire and sell gold and
other metals and all their products and by
products, and to acquire. sell, lease and
improve gold and other mineral mining
claims, real and personal property, water
and water rights, and to erect, construct,
purchase, operate, sell and lease all ma
chinery, mills, works and plants. necessary
and requisite for such gold and other mineral
mining; transporting and selling Of such
products, and alI its by-produYts, and to
purchase own and hold, and to sell shares
of stock III this and other corporations; to
have perpetual succession; to sue and to be
sued by its corporate name; to have COM
mon seal, and alter the same at pleasure; to
prescribe the mode of making transfer of
SndreS; or INTERESTS VI lGS SCOcAOOIu6rS, TO
make contracts to acquire and transfer
property, possessing the same powers in
such respects as private individuals now en-
Joy; to establish bylaws and make all rules
and regulations deemed expedient for the
management Of its affairs, not inconsistent
with the constitution and laws of the United
States and of the Territory of Arigoza, as
provided by pection 233 of the Revised
Statutes of Arizona.
ARTICLE III.
The amount of the capital stock Of the
shall be two hundred THOUSAND
$500. O0O.00) dollars divided into twenty
(20,000) shares of the par va!ue Of
ten $4,000 dollars each, and shall be nom
and be issued as fully paid up,
and the several incorporators hereof each do
hereby subscribe to five (5) shares each of
stock respectively, and the following are the
names of the persons by whom the same has
been subscribed, to wit:
NAMES OF SUBSCRIBERS. No. of shares !
A. w. Poole, Five shares
George a. Mcintosh. Five shares. /
X. J. Willats, Five shares. |
Geo. Morgan, Five shares.
j. George Smith, Five shares. !
ARTICLE ",