The news-herald., 1901-11-02
ARTICLES OF INCORPORATION
OF THE
CALIFORNIA GOLD SAVING
COMPANY.

KNOW ALL MEN BY THESE
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
and do hereby make, execute and adopt
the following articles of Incorporation;
ARTICLE I.
The name of said corporation shall
be California Gold Saving Company
and it's principal place Of transactina
business shall be at Phoenix, Maricopa
County, Arizona, with branch offices at
San Francisco, California, where meet
ings of Directors and stockholders may
bo held and business of the corpora
ton may be transacted, and at such
other places as may be determined by
the Board Of Directors, where regular
and special meetings of the Directors
and stockholders may be held and any
and all of the business may be trans
acted.
ARTICLE II.
The general nature of the different
kinds Of business proposed to be trans
acted by this corporation is as follows,
to-wit:
To purchase lease, locate, bond or
otherwise acquire, own, exchange, sell
or otherwise dispose OF, pledge, mort
gage, hypothecate and deal in, work,
mine, explore and develop minin Z
claims, oil, mineral, timber and agri-
cultural lands, oil, gas, asphaltum,
petroleum, water and water rights.
To do a general real estate, mercan-
tile and mining business in all It's
branches.
To own, handle and control letters
patent and inventions.
To borrow money and execute mort
cages or deeds Of trust to secure the
same to issue bonds and other eVi-
dences Of Indebtedness, and in general
do ell things necessary to the proper
conduct OF the business Of this corpo-
ration, not inconsistent With the laws
of the United States and the Territory
| Of Arizona.
ARTICLE III.
Among the powers OF this body cor
| porate shall be: To have perpetual
succession Ito sue and be sued by its
corporate name ito have a common
seal and alter the same at pleasure Ito
prescribe the mode of making transfer
| Of stock or interests Of it's STOCKHOLM
ers; to make contracts; to acquire and
transfer property Of every md and de-
| scription, both real and personal, and
to possess the same powers in such re-
spectS as private individuals now en-
joy; to establish bylaws and make
all rules and regulations deemed ex-
pedient for the mana cement of it's af-
fairs, not inconsistent with the laws
and constitution of the United States
and the laws of the Territory of Ari.
zona.
ARTICLE w.
The amount of the capital stock O.
the corporation shall be Two Hundred
and Fifty Thousand dollars ($25O, ,000.00
divided into two hundred and flft!
thousand (25O,000) shares Of the pa
value Of one dollar ($1.00) each, full!
paid up and forever -assessable.
ARTICLE V.
The time Of the commencement o
this corporation shall be the date o
the filing of these articles of incorpora
tion in the office Of the Secretary o
Arizona, and the termination thereo
shall be twenty-five years thereafter
ARTICLE VI.
The affairs of this corporation shal
l ors. who shall be elected annually b
5 the stockholders Of the corporation o.
the first day of October in each yeal
Until the first day Of October, 1902, tn
l following named persons shall serve a
Directors: A. w. Slee, G.. M. Hill, L
= w McNeill, A. d. Lemon and I. E
J.. Jarrett.
ARTICLE VII.
The highest amount of indebtedness
: Or liability, direct or contingent, t
which this corporation shall subject it
{ self at any time, is one hundred an
fifty thousand dollars ($15o, 100000.
r ARTICLE VIII.
= The private property Of the stock
T. holders Of this corporation shall be e2
e empt from all corporate debts
!, ARTICLE TX.
: At all elections of Directors ever
d stockholder shall have the right to vot
3 the number of shares owned by hil
= Eand standing in his name on the book
d Of the company, for as many perso-
d as there are directors to be elected, Z
: to cTmulate said shares and give OF
candidate as many votes as the nun
O Der of Directors multiplied by the nun
Il Der of his shares Of stock shall equa
= or to distribute them on the same pri1
r ciple among as many candidates {
he shall think fit.
IN WITNESS WHEREOF, We hay
d hereunto set our hands and seals tn
If 18th day Of September, 1901.
a w. SLEE. (Seal
D. w. McNEILL. (Seal
I G.. M HILL. (Seal
A D. LEMON. (Seal
l. I. E. JARRETT, (Seal