Arizona daily citizen., 1901-06-18
Articles Of Incorporation Of the Monte.
yuma Gold Mining Company.

hHOW ALL MIN BY THESE PRESENTS.
That we. W. s. Collins, H. 7. Gordon. ]. W,
Ellis, warren Gillelen and e. U. Phelau, have
this day associated ourselves together as a cor.
porate body. and hereby declare:
the Montezufna Gold Mining Company and It's
principal place OF business shall be at Tucson.
Pima County, Territory Of Arizona, with branch
ofices at Los Angeles. State of California and
Mountain Home, State OF Idaho.
Second. That the general nature of the bust.
ness TO be transacted By said corporation is as
erwise treat mineral ores; 10 lease, buy and
sell mines and mineral lands and ores, and the
products OF mines, and to deal In real estate OF
whatsoever nature; TO buy, sell, lease and 9th
erwtse deal in water. water rights: buy, sell
lease and construct own and operate electric
and wafer power plAnts, railroads and tele.
phone lines; buy, sell, lease and transmit pow
er, ana pny, sell. lease, own and operate mills
and reduction works OF whatsoever nature for
the treatment aud disposition Of mineral oret
and products Of mines; TO own, bu.ld, buy. sell
chandise Of all kinds.
Third. The capital stock OF said Corporation
shall consist OF Two Million t2.oO0.Noob Dollars
| Of One II eoJ Dollar each, which shah be non
assessAble; the condition and time upon which
said capital stock shall be paid into said Cor
poration snail De In money. property or ser
| vices, as the Board OF Directors Of said corpoi
1 alton may determine.
| Fonrth. The time OF the commencement e
| said Corporation shall be on the fiiing OF these
1
| Pima County, Arizona Territory, and IL shall
continue as such C0rp0iation for the period O
twenty-five years from and after the time o.
| Fifth. The affairs and general business o
| said Corporation shall be conducted by Board
Of Ave t5) Directors. and the names Of said
year OF the existence of said Corporation, and
until their successors shall be elected, are a.
| follows, to.wit:
i, I. GORDON, fies1Presiden.. ies.qSesi
Warren Giiieien, Treasurer.
z. u fheian, Mining Manager.
That the annual meeting OF stock kholderr. and
election OF Directors of this Company shall
take place on the second Tuesday in May Of
each year.
There shall ba, President, Vice. President,
Secretary. Treasurer, Mining Manager and De,
pository: all OF whom shall be chosen by said
Board OF Directors Mt their hrst 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-
rcctors, but the other officers named may be
chosen from said Board OF not, as II may de-
sixth. The highest amount OF Indebtedness
or liability said Corporation may subject itself
TO shall ee twenty Thousand ts2o. .oOoeol Dollars
stock holders Of ssia oorposaiion shsll &c sas es
empt from ne CORPORATE debt Of the same.
igan .ha @ ~ as ,,ns meeting .ne s8ara %
fling Of these Articles 10 the offioe OF the Re-
corder OF said County, and a regular meeting
OF said BOARD shall be held on the. e.......,
Tuesday of each and every month thereafter.
In Witness Whereof, We have hereunto set
our hands and seals this ninth day OF May,
1901.
". 8. Collins Seal.
II. T. Gordon Seal.
j. W. ELLA seal.
Warren Giilelen Seal.
e. r. Pheian Seal
Ten.cent Revenue Stamp cancelled
s counts Of Los Angeles.
On this 9th day Of May. In the year 1901, be-
fore me, VIM. b. Herrfott. Notary Public In
and for the County OF Los Angeles. State OF Cal
ifornia, duly commissioned and sworn, person
ally appeared w. 8. Collins, II. T. Gordon, J. w.
Ellis, Warren Gillelen, e. r. Phelan. known to
me to be the persons described in, whose names
are subscribed 10, and who executed the within
instrument. and they acknowledged 10 me that
they executed the same, for the purposes and
consideration therein expressed.
in Witness Whereof, have hereuntO set my
hand and affixed my official seal. the day and
year in this certificate first above written.
tNotarial Seal WIN. B. HERRIoTT,
Notary Public In and for Los Angeles County,
California.
My commission expires February 1905
Ten-cent Revenue Stamp cancelled.
LIST pub June 12-last June Is