Arizona republican., 1901-11-09
ARTICLES OF INCORPORATION
 OF THE BISMARCK NUGGET GULCH CON SOLIDATED MINING co.

BISMARCK-NUGG GULCH CON
 SOLIDATED MINING co. KNOW ALL MEN BY THESE PRESENTS: That we, whose hands are hereunto affixed. do hereby assoc fate ourselves together for the pur- pose of forming a corporation under the laws of the Territory of Arizona.
 and to that end make the following statement:
 1st. The names of the corporators are: L. D. Mccall H. A. Hull, J. R.
 Hastings.
 2nd. The name of the corporation
 shall be the Bismarck-Nugget Gulch Consolidated Mining Co.
 3rd. The principal place in which the business of the said corporation
 within the Territory of Arizona is to
 be transacted, is Phoenix. Maricopa County, Arizona, and the principal
 place of business of said corporation
 outside of the Territory of Arizona shall be the City of Chicago. in the State of Illinois. or such other place
 as the Board of Directors may by res olution direct
 4th The general nature of the bus mess to be transacted by this corpo-
 ration is as follows. to-wit: Tt pur- chase. lease. bond. locate and other wise acquire. own, exchange. sell or otherwise dispose of; pledge, mortgage. hypothecate and deal in mines, mining claims. oil lands. mineral lands. tim ber lands. oil. gas. asphaltum. petrol cum, water and water rights. and to work. mine. explore, and develop the
 same; to carry on the business of min
 ing. milling. concentrating. convert ing, smelting, treating, preparing for market. manufacturing. buying, sell ing, exchanging and otherwise pro ducing and dealing in gold. silver. copper, lead, zinc. iron, steel and Tn all kinds of ores. metals and minerals. and in the products and by-products thereof of every kind and description, and by whatsoever process the same can be or may hereafter be produced, to operate a saw mill. and to do gen eral numbering business: to do a gen eral real estate and mercantile busi- ness: to own. handle and control let ters patent and inventions: to borrow money and execute mortgages or deeds of trust to secure the same. and in general to do all things necessary to
 the proper conduct of the business of this corporation in the Territory and
 elsewhere. not inconsistent with the laws of the United States and Terri tory of Arizona.
 5th. The authorized amount of cap itaI stock of this corporation shall be
 five million dollars (s5.00O,O ,OOo) divided into 5000 900 shares of the par value of one dollar CS10OJ each At such time as the Board of Directors may by resolution direct. said capital stock shall be paid into this corporation lcither in cash or by the sale and trans fer to 1t of real or personal property
 for the uses and purposes of said cor poration. in payment for which shares of the capital stock of the said corpo- ration may be issued. and the capital stock SO issued shall thereupon and thereby become and be fully paid and non-assessable-
 9th. The time of the commencement
 of this corporation shall be the date of the filing of the Articles of Incorpo-
 ration in the office of the Secretary of Arizona, and the termination thereof shall be twenty-five C25) years there after.
 | 7th. The affairs of this corporation
 shall be conducted by a Board of Di- rectors. consisting of not less than | five (5) and not more than nine C)
 members. who shall be elected an nually by the stockholders of this cor
 poration.
 1 Sth. The highest amount of indebt- edness or liability. direct or contingent. | to which this corporation is at any 1 time subject. shall be one hundred
 thousand dollars( s1OO.OOO). | -9th. ~The private property Of the stockholders of this corporation shall
 be exempt from corporate debts Of any kind whatsoever.
 ] IN WITNESS WHEREOF. we have hereunto set our hands and seals this | 30th day of October. A. D.. 1901. l.. D. MCCALL, (SealD II. A. HULL, (SealJ J. R. HASTINGS. (SeaL) State of Illinois. | County of Cook. ss.
 i On this 3Oth day of october, A. D.. ! 1901. before me. Fred l.. Golf, a Notary | Public in and for the County and State aforesaid. residing therein. duly com
 missioned and sworn. personally ap- peared l.. D. Mccall, H. A Hull and 1 J. R. Hastings. known to me to be the persons described in, whose names are subscribed to, and who executed the ! foregoing instrument, and they ac- l knowIedged to me that they executed
 the same for the uses and considera-
 tions therein expressed.
 In witness whereof. I have hereunto set my hand and affixed my seal at my office in the said State and County
 the day and year last above written. (SeaD FRED L. GOFF. Notary Public.
 My commission expires May 2sth, | 1904
 | First publication. Nov. 6.