The Arizona sentinel., 1896-06-27
County Recorder, Yuma County, I
OF INCORPORATION
Of the
HENRIETTA GOLD MINING CON-.
PANY.

Know al men by these present: That
We, the undersigned, a majority of whom
are citizens and residents Of the State Of
California, desiring to incorporate our
selves under 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
The names of the persons hereby asso-
eating themselves together for the purpose
aforesaid are A. w. Poole, George 4. Nc =
Intosh, X. j. Willats, George Morgan and
j. Geo. Saith.
The name of the corporation hereby
formed is the Henrietta Gold Mining Com
pany.
The principal place for the 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 Yor39,, State OF New York: and
that the Board of Directors may hold reg
Uiar 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 traasacting it's 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 II Article II
thereof.
ARTICLE II.
The general nature of the business pro-
posed to be transacted by this corporation
is to engage il a general mining business
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 RIGHT, and to erect, construct,
purchase, operate, sell and lease all ma
ghinery, mills, works and plants. necessary
and requisite for such gold aud other mineral
mining; transporting and selling of such
products, and all its by-products. and to
purchase own and hold, and to sell shares
OF stock in this and other corporation to
have perpetual succession; to sue and to be
sued by It's corporate name; to have a COM
mon seal, and alter the same at pleasure; to
prescribe the mode of making transfer of
shares; or interests Of its stockholders; 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 rule.
and regulations deemed expedient for the
of its affairs, not inconsistent
with the constitution and laws of the United
States and of the Territory Of Arizo4a, as
provided by section 233 of the Revised
S Statutes of Arizona.
ARTICLE III.
The amount Of the capital stock of the
shall be two hundred thousand
$500. 000.00) dollars divided into twenty
thousand (20,0O0) shares Of the par value of
ten $4,000 dollars each, and shall be non
assessible, a2d be issued as fully paid up, |
and the several incorporates hereof each do
hereby subscribe to five 81 shares each of |
stock respectively, aad tie 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 4. Mcintosh, Five shareX.
*. j. Wilats, Five shares.
Geo. Morgan, Five sharks.
J. George Smith, Five shaNes.
ARTICLE ",