The news-herald., 1901-11-02
ARTICLES OF ASSOCIATION
THE GOODLANDER MINING AND
MILLING COMPANY"

PRESENTS: That we, the, under
signed, have this day voluntarily asso-
ciated ourselves together for the pur
pose Of forming a corporation under
the laws of the Territory OF Arizona.
ARTICLE [.
The names of the incOrpOrators are:
G. w. GOodlander, Alfred Baker, j. w.
Amerman and C. 3. Mcdonald. The
corporate name of this company snail
be The Goodlander Mining and Mill
ing Company and the principal place
OF transactlng the business of SAID cor
poration shall be at the City of Phoe-
nix, in the County Of Maiicopa, and
Territory of Arizona, bull may have
branch Offices at such other PAGES as
may be designated by the board Of
directors.
ARTICLE II.
The objects and purposes for which
this corporation is formed are
First: TO prospect for precious met
ais and minerals of all kinds
Second: To lease, buy, own and hold,
and to sell, mortgage or otherwise dis
pose of mines of all kinds and mineral
lands, rights and concessions, and to
open up and develop mines and min
era.i lands, in all or any Of the States
and Territories OF the United States
and in the Republic of MeXico, and any
and all other foreign countries. And to
lease, buy, own and hold, and to sell,
mortgage or otherwise dispose of any
and all machinery and other property
and appliances that may be necessary
or convenient for the purpose OF open
ing up and working and developing any
such mines.
Tnir0: TO engage in a general min
ing, smelling and refining of gold, sill
yer, iron, copper, lead and otner pre-
ciOuS metals and minerals of whatever
nature, and 10 lease, buy, erect, own,
hold and operate and to mortgage, sell
or otherwise dispose Of smeltGrs, con-
contractors, crusherS and other appur-
tenances and appliances for the car
rying on of q general mining, smelt-
ing and refining business; it shall have
power to issue, negotiate and sell
bonds, notes or other evidences of in
debtedness (nCt in excess, however, Of
the highest amount of indebtedness to
which it may subject itself under Ar
tice VI Of these Articles) and for the
purpose Of securing payment Of same,
to execute mortgage or mortgages on
any or adj it's property Of every nature
or kind, wherever situate.
Fourth: To carry on a general min
ing business in all the States, Terri
tories and foreign countries above
and to do whatsoever bust
ness or acts or things that may be nee
essary, conveni5nt or expedient for the
carrying into effect Of any and all of
hn oh md
forth.
ARTICLE III.
The amount of capital stock shall be
One Million Dollars 1000, 100000 di-
vided into Ons Million Q,000, ,000) shares
of the par value Of One Dollar ($1.00) |
per share, fully paid up and non-as-
sessable
ARTICLE ".
The said corpora ton shall commence
business on the 1st day of October, 1901 |
and terminate in Twenty Five years
from tlAst date.
ARTICLE V.
Tha affairs of said corporation shall
be entiraly managed by q Board Of Di-
rectors to consist OF seven PEI lsons TO be |
chosen by and from the stockholders
on the First Monday Of January in
each year On and GftIr the year 1903;
the following named stockholders shall
serve as Directors unril the regular
election in 1903, and until their sue
cessors are duly elected and qualified:
C. w. Goodlander, Alfred Blaker, j. w.
Amerman, G. B. Mcdonald, Chas. s.
Keith Geo. F. Woodward and Geo. NJ.
Bowie
OF said Directors Charles w. Good
lander shall be President, Alfred
Baker and Chas. S. Keith Shall be
Vice Presidents, C. B. Mcdonald shall
be Treasurer and John w. Amerman
shall be Secretary of the said corpora
ton until said election in 1908. and un-
til their successors are duly elected
and qualified.
ARTICLE VI.
The highest amount of indebtedness
or liability to which said corporation
shall at any one time subject itself is
the sum of One Hundred Thousand
Dollars ($10O, ,OOO).
ARTICLE VII.
No officer Or stockholder Of this cor
poration shall be personally liable for
the debts or obligations Of this corpora
ton and the private property of each
officer and stockholder Of this corpora
ton shall be exempt from liability for
the debts of this corporation.
ARTICLE VIII.
The Board of Directors of this corpo-
ration shall have power to establish
bylaws and make all needful rules and
regulations deemed eXpedient for the
management of the affairs of this cor
poration and the officers thereof. not
inconsistent with the laws of the Unit
ed States and with the laws of the Ter
ritory Of Arizona, and may provide in
said bylaws for the holding of any or
all meetings of it's Directors and stock
holders at any place it may designate
outside Of the Territory of Arizona.
IN WITNESS WHEREOF we have
hereunto set our hands and affixed our
seals this 18th day of September, 1901.
c. w. GOODLANDER. (SeaL)
ALFRED BUAKER. (SeaL)
J. w. AMERMAN. (SeaL)
C.. 3. MCDONALD. (Seal)
State of Missouri, County Of Jack
SON, SIS.