Arizona silver belt., 1896-09-10
AR TlCL ES OF INCORPORA ATION
 OF THE Lost Gulcl Mining to
Know aIi Men by These Presents 1.

Know All Men by These Presents That we, the incorporators, hereinafter named and whose names are hereunto signed desiring to form and create a corporation un- der and by virtue of the provisions of Title ig (entitled corporations) of the Revised Statutes of Arizona. approved March g, 1887, and all amendments thereof, for that purpose do hereby make subscribe and acknowledge the following articles Of incorporation. to wit:
 ARTICLE 1.
 The name of the corporation hereby formed shall be THE LOST GUI.cH MINING COMPANY, v and its principal place. for transacting business shall be at the town of Globe, County of Gila Territory of Arizona.
 ARTICLE 2.
 The names of the persons hereby associatiny themselves together for the purpose of becom. ing corporation are: W. B GERARD, JoBy KAISER and D. Nj. GERARD.
 ARTICLE g.
 The general nature of the business proposed to be transacted and carried on by this corpor- ation, is, and shall be, mining and milling gold and silver ores working gold and silver mines and mining claims, removing ores out of and from mines and mining claims and extracting precious metals therefrom, and doing such other business as may be necessary to success fully carry on the said business of mining and milling gold and silver ores, and for such pur- pose, and to these ends said corporation shall be vested with power to purchase, acquire own and hold mines mining claims, mills and machinery.
 ARTICLE 1.
 The amount of authorized capital stock of this corporation shall be seven hundred and fifty thousand shares, of the par value of one dollar each to be paid for at the time the same is issued and delivered, and shall be non-assess- able thereafter.
 ARTICLE B.
 The time of the commencement of this cor poration shall be the 18th day of September 1896, and the termination thereof shall be 25 years from said date.
 ARTICLE G.
 The affairs of this corporation are to be. and shall be, conducted and managed by Board of Directors, consisting of three persons. who shall be elected annually by the stockholders at the annual meeting thereof to be held at the general office of the corporation in the city of New York, State of New York on the first Tuesday in September of each year.
 ARTICLE 7.
 The following-nam persous who are sub. scriDers of stock of this corporation shall com pose and be the Board of Directors to manage the affairs thereof until the annual meeting of the stockholders, to he held at the said city of New York, in the said State of New York on the first Tuesday in September. Is97 w. B. Gerard, John Kasser and D. M Gerard who shall hold their said office until the said stock holders meeting in September, 1897, and until their successors are elected. The executive officers of said corporation shall consist of d President Secretary and Treasurer All officers of the corporation shall be stockholders therein. The Board of Directors shall select from among their number a President, Secre- tary and Treasurer, who shall hold their re spective offices until their successors are elect ed. Immediately after each annual meeting of stockholders, and the election of a Board of Directors thereof, the new Board of Directors shall, as aforesaid, select new officers for said corporation, who shall hold their said offices as aforesaid; and the said officers shnll perform such duties as may be prescribed by the by laws of said corporation to be hereafter adopt ed. The Board of Directors of said corporation may select or appoint such other officers and agents of this corporation as may be necessary for transacting it's business. The Board of Dl- rectors shall have full power to make, estab- lish, an end or alter bylaws for regulating the issue and transfer of the capital stock of this corporation. and prescribing the duties of ofi- cers and agents, and providing for regulating the manner of conducting it's meetings and the | of it's affairs.
 ARTICLE g.
 The highest amount of indebtedness or labi- | ty. uirect or contingent. to which this corpor-