Arizona republican., 1901-01-16

In writing and the same do now con stTtute the Articles of Incorporation of the Union Gold Mining Company.
 First. Tnn name of said corporation shall be the Union Gold Mining Com pany.
 Acond: The principal place where the business of the corporation is to be transacted Is the city of Phoenix. Maricora county. Arizona.
 Third: The purposes for which the corporation is organized are: TO carry on the business of mining. milling. con- centrating, treating, preparing for mar ket, manufacturing. buying. selling. ex- changing and otherwise producing and dealing in gold, silver, copper. lead. zinc and in all kinds of ores, metals and minerals: to buy, sell, exchange. l,ase, acquire and deal in lands mines and mining claims. and 10 own. hold and operate the same.
 To carry on any other business. whether mining, manufacturing or oth- | erwise. which may seem to the com ! pany capable of being carired on con- veniently in connection with thn | above, or calculated directly or indi- I pany's property of rights.
 To do any or all of the things of this certificate set forth as objects, purpos- | es, powrrs or otherwise. 10 the same ex | tent and as fully as natural persons might or could do, and in any part nf | the world as agents, principals. con- tractors. trustees or otherwise.
 Fourth: The amount of the capital stock of the corporation herein author ] ized is six hundred thousand dollars (SeO0, O9O), and the number of sharcs in to which 1t Is divided Is six hundred thousand (6O0. .000). of the par value ci one dollar each. Said capital stock shall be paid at such times and in such manner as the board of directors shall determine and authorize.
 Fifth: The time of the cymmengc' ment of this corporation shall be tht day thcs sa Articles of Incorporation arc filed for record thereof in the office ci the county recorder of Maricopa coun. ty. Arizona, and the termination there of shall be twenty-five (2j) years from and after said date.
 Sixth. Tn affairs of this corporation are to be and they shall be conducted bS board of directors consisting of sever persons. who shall be elected annual,
 by the stockholders from among thei
 number, at the office of this company
 on the second Wednesday of Januar! of each year. The following persons
 who are subscribers to the capita stock of this corporation. shall oonsti
 ute the officers and board of directors of this corporation until the annua
 meeting of it's stockholders, to be he!' on the fourth Wednesday of January
 l9Oi William J. Ralnry, director an,
 president: John I. Eastman, directo
 and ce-pres .dent: Harry A. East
 man, director and secretary; HermoI
 F. Nagel. director and treasurer. An'
 hereafter no person shall be eligible t'
 the office of director of this compan.
 unless he be a stockholder in the cor
 poration. and any person ceasing to b'
 stockholdrr shall thereupon cease t , b. a director of this corpora tion. Va
 cancles in the board os directors shal
 be filed by qhe remaining members Q the board for the unexpired term. Tn board rf directors of this corporation
 shan have the power at any legal meet , ing thereof to create such other officer of this corporation as In It's judgmen may be deemed d, d,srabe for the car rying on of it's business.
 The meeting of the stockholders q : the corporation and of the board of di
 reetors may be held in the city of De
 troft state of Michigan or at any otha
 place designated by the board of di , rectors. and all proceedings of tn 1 stockholders or board of directors ha , at any such meeting shall be of tn
 same force and effect as If held at tn
 principal office at the said city Of Phoe . nix, within the territory Of Arizona