Arizona daily citizen., 1901-06-13
Articles Of incorporation Of the Monte
yuma Gold Mining Company.

kHoH ALI MEN HY TBEsE EggHEsTx;
That we, ". y. Collins. II. T, Gordon, ], "
Eiiist Warren ailleien and B, 2. phelAa. have
this daF shEocistcd ourselves together as . cor
Forats body, and hereby declare.
First, That the nastse Of eaid corporation IL
the Mentezl,ma Gold Mining Cosspan and itS
Pima County, Tertiary of Arisnna. with branch
atiieeS At los Angeles, State OF California, and
Mountain Homo. State ei Idaho.
Second That the general nature Of the tsasi.
ness to be transacted by said corporation is ss
follows, o-sitt To mine, mill. smeit aad 9th,
sFwtse treat mineral ores TO Lease, hsiy and
sell mines and mineral lands and ares, and the
products OF mines, aud to deal In real estate OF
whatsoever nature To buy, SELL lease and ut b.
crwise deal ia wafer, water rights: buy. sell.
lease and construct. own and operate electric
and water power plants, railroads aud fele-
phone lines buy, sell, lease aud transmit pow
er. and buy, sell. lease, own aud operate iailis
and reduction works OF whatsoever nature Tor
the treatment and disposition of mineral ores
aud products OF mines 10 own, tutld, buy, sell
or lease houses and lands and deal In mer.
| Chandise pI all kinds.
Third. The capital stock OF said curporation
shal, consist OF Two Million t2eso GAO, Dnllars,
divided into two million sha res 0i the par valNe
ei one ] o0) paliar each, which shall be non.
a-sessahle the condition and time npop which
said capital stock shall be paid Into said Cor
poration shall he in money. property or ser
vices, as the Board OF Directors OF said Corpoi
alton may determine,
/ FonFth. The time of The commencement of
said Corporation shall be on the tiiing Of these
Articles IN the office of tho County Recorder OF
Pima County. Arizona Territory, and 1t shall
continue as such Corporation for the period OF
twenty i've years from and after the time of
said iiing of said Articles.
Fifth. The affairs and general business of
said Corporation shall be conducted by Board
oi Ave f5) Directors. and the names Of said
Directors who are to serve such for the first
year of the existence OF said Corporation, and
until their successors shall be elected, are as
W. S. Collins, President.
II. T. Hordon, ice-President.
Warren aiilelen, Treasurer
i. y. Phelan, Mining Manager.
That the annual meeting OF stockholders, and
election Of Directors of this Company shall
take place on the second Tuesday In May Of
| There shall be President, Vice. President,
Secretary, Treasurer, Mining Manager and De.
board OF Directors at their first meeting after
the filing of said Articles OF Incorporation.
The President and Vice President must be
chosen from the members of said Board OF Di-
rectors, but the other officers named may be
chosen from said Board or not, as 1t may de-
termine.
sixth. The highest amount of indebtedness
or liability said Corporation may subject itself
TO shall be Twenty Thousand 1910, COO. .00) Dollars
seventh. All the private property Of the
stockholders Of said Corposratien, " !, shall be ex
Eighth. The first meeting OF the Board of
Directors shall be within three da"s after the
fling of these Articles in the Office of the Re
eorder Of said County, and a regular meeting
of said board snail be held on the a...........,
Tuesday Of each and every month thereafter
In witness Whereof. we have horeunt0 set
our hands and seals this ninth day OF May,
w 8. Collins Seal
Il. T. Gordon Seal
]. W. Ellis Seal.
Warren Gillclen seal
+. r. PhelRn Seal
| Ten.oent Revenue stamp cancelled,
! State Of California, sR
| On this 9th day Of May, In the year 1901 be
| fore me- VIM b, Herriott, Notary Public In