Arizona republican., 1897-09-29
ARTICLES OF INCORPORATION of s7 THE ALASKA MINING COMPANY

Know All Men by These Presents:
 That we, the undersigned, A. 2. Greiner. L. F. Grimm, ". H. Warri- ner, all citizens and residents of Chi cago, Cook County, Illinois, and B. J. Hollingshead, citizen and resident of Phoenix, Maricopa county Arizona, pursuant and in conformity with an act of the legislative assembly of the ter ritory of Arizona, entitled Corpora tions, :" approved March s. 1887, and all acts and parts of @acts-an1endatory thereto, do associate and form our selves together las an Incorporated company under and by virtue of the laws of said Territory, and in accord ance herewith do hereby adopt, sign and ackpowled dge these presents as its articles pf Incorporation, fofwit:
 Article 1. 2 The flames of4fhe inear- porators- of this gcompant are A. p. GreineF, LIZ. Grim1n.IAV H. Warri ner and E. J. Hollingshead.
 The place where this corporation wilIe ave it's eprincipa, place of trans acting business shall be Phoenix, Ari- zona, with branch offices at Chicago, Cook county Illinois, and other places. The coFporatei name of this company shall be. ttThe Alaska. Mining Com pany." S -A ---' : Ii -,==H= A
 Article 2 The general nature of the business to be transacted by this cor poratiOn, and the object for which it is formed Is the reduction and treat ment of gold, silver copper and lead ores, and the acquisition, buying, sell ing. leasing, prospecting and develop ment of gold, silver, copper, lead and coal; mines, and operating boats and vessels for transportation in the United States of America, British Columbia and Republic of Mexico.
 Article 3. The amount of capital stock of this corporation shall be One Million and Five Hundred Thousand Dollars, divided into One Million Five Hundred Thousand shares of the par value of One Dollar each, and shall be issued payable by subscription and purchase, or for property conveyed or
 assigned to said Corporation, or for services rendered the same, which shall be approved by the board of di- fifee$aes and1said- d-.steels,-sA Aal4--b --is- sued fully paid up and non-assessable Article 4. The corporate existence of this company shall commence oh the day of the filing of these articles
 of incorporation in the office of the
 county recorder of Maricopa County Arizona Territory, and shall continue
 for the period Of Twenty-Five (25) years ...,r,,t
 Article ,. The corporate power O1 said company and the conduct of af- fairs thereof shall be vested in a board | of five directors. The first board oi directors shall consist of A. J. Greiner
 L. F. Grimm, W. H. Warriner, Will 1 liam J: Fa-wel. and E. J.; Hollings-
 head, who shall hold office for one year from date of filing these articles, and until their successors are elected and qualified. After the expiration of the f first year above stated, the board ot directors shall be elected by the stock holders of the said company at the
 annual meeting thereof. Said annual
 meeting of the stockholders shall be held upon the fourth Monday of No. vem'ber each year.
 The officers of said company shall consist of a president, president secretary and treasurer. Said officers
 shall be elected at the first meetino or the board of directors held after the annual meeting of the stockhold. ! CTS. Until the first annual election the officers of the company shall be
 President, A. J. Greiner; vice-presi.
 dent, W. H. Warriner; secretary, L. F. Grimm; treasurer, William J. Far we'll a 1t,Ei} .l. .=a
 Article G. Said company shall not
 be indebted at any one time to ex- ceed one-thiIrd of the capital stock. |
 Article z. The private property ot
 said officers and stockholders of this
 corporation shall be exempt from al corporate debts. ,,.rr.-. .,.-+-,. Article 8. The board of directors ot this corporation shall have, the power to establish by7laYs and make any needful rules and regulations for the
 management of the affairs of the cor.
 poration not inconsistent with the