Arizona weekly journal-miner., 1900-06-20
ARTICLES OF INCORPORATION
Of the Bonnie Gold Mining Company.

Know all men by these presents: that We. l. N. Richards. Mrs. A. D. Benway NJ C. Parmley. J A. Ross and O. c AinswOrth. all of the City of Los An geles, Los Angeles county, State of Cali fornia. whose names are hereunto sub- pOra ton, and being incorporated under the laws of the Territory of Arizona and particularly the act of the legislative as sembly thereof entitled An Act Con Sth. 1887, and all acts amendatory there of, have adopted. signed. executed and acknowledged these articles of incorpor- ation
 ARTICLE l.
 The names of the incorporators of this corporation are: l. \. Richards. Mrs. A D. Beuway. NJ. C. Parmley. J. A Ross and O. C. Ainsworth; and the name of this corporation and by which it shall be known and designated. is. ''The Bonnie Gold Mining Company. And the princi- pal operations of said company and its principal office and place of transacting business, shall be at Chaparral Yavapai county. Territory of Arizona. But branch offices may be established for the board of directors in the City of Los Angeles. State of California and at such other place or places as its board of di- rectors may. from time to time. desig- nate.
 ARTICLE IT.
 The general nature of the business pro- posed by this corporation to be transact
 
 tracing for managing. and op- era ting mines and mining prop erty. wherever the same may be situated. also erecting mills. samplers, smelters. concentrators. or other works for the purpose of reating and handling ores, and also for acquiring by purchase, bond, lease or any lawful means. handl- ing. operating, bargaining. letting and dispOsing of any and all kinds of proper tY, real, personal or mixed. and of what ever kind. quality and description as may dAnmR1 or rn hl used in carrying on or that are incidental to or connected with the general mining. sampling and smeltering business; also for carving on the general business of merchandising; and to make such con- tracts. acquire and transfer such prop erty. possessing all of the powers in re- lation thereto as a private individual may under the law enjoy
 ARTICLE III
 The authorized capital stock of this corporation shall be and is, three hund- red thousand dollars $500, 000b divided into three hundred thousand (S0O. .OOO) shares of the par value of one dollar (SlO0 per share, and the time when and the condition upon which, it is to be paid in are as follows: The entire capi- tai stock of this company shall be issued to O. C. Ainsworth. trustee. for the Bon nie Gold Mining Company in full pay ment for the mines, mill and all other property owned by said company valued at three hundred thousand dollars ($300.- o00. This stock is fully paid and shall
 
 ARTICLE "
 The time of the commencement of the life of this corporation shall be when its articles of incorporation are filed with the recorder of the proper county and shall continue in existence for twenty five t25) years thereafter. beginning June s. 1900
 ARTICLE Y.
 The affairs of this corporation shall be conducted by a board of directors con- sisting of five (5) persons. any three of to 1ni transaction of business. who shall each be a stockhOlder in said corporation as shown by the books thereof: that said board of directors shall elect from among their number a. president. vice-presi- dent secretary and a treasurer, and shall have power to appoint such other officers and agents as said board of di- rectorS shall deem proper; provided, that one and the same person may hold the office of president and general man ager. when so designated by the board lf directors; also that one and the same person may hold the office of secretary and treasurer; also that the persons named for directors and to serve as such lnUl the annual meeting of the stock holders the first Monday in June in the -ear 1901. or until their successors are elected. are I. N Richards. Mrs. A. D. Benway- NJ C. Parmley, J. A. Ross. and
 ARTICLE VI The first annual meeting of the stock holders of this corporation shall be held II lllt Allltt or lnt company at AhaDar- al. County of Yavapai. Territory of Ari- -ona. on the first Monday in June 1901 l It 10 o'clock a. m.
 ARTICLE Vii The highest amount of indebtedness or liability to which this corporation may u any time subject itself is the sum of wenty thousand dollars (S20. .O0W
 ARTICLE VIII The private property of the individual i stockholders of this corporation shall be Iud is exempt from the corporate debts ! 'f the corpora ton.
 ARTICLE IN These articles of incOrpora ton may be . mended or at special meeting of the | stockholders or at a special meeting of | he stockholders called for that purpose | 'y mjority vote of all the stock then SSued. and all amendments so made hall be signed and acknowledged by the ecretary and president and when record d and published the same as the origi- ial articles are required to be recorded 1 nd published. shall have the same force md effect as the original articles of inS 
 Tn witness whereof we have hereunto et our hands and seals this 9th day of tune. 1900