Arizona republican., 1901-04-13

incorporation:
 Article 1. The names of the incor- lporators of this corporation are-C. S.
 Hoover, W. W. Barnett Thos. Barnum
 and c. W. Barnett.
 Artiele'2. The name assumed by this corporation and by which 1t shall be
 known in all its business transactions
 is Gold Coin Mining company. and the
 principal place of 'transacting it's busi-
 ness is and shall be in the city of Phoe-
 nix. county of Maricopa. territory of
 Arizona, and it may also have offices
 for the transaction of its business at such other place or places as its board of directors may hereafter from time
 to time by resolution designate and de- termine. and said corporation may | transact any business al any office
 within the territory so designated with | the same force and effect as though transacted at its regular office in Phoe- nix.
 l The time of commencement of this corporation shall be on the date of the filing of these articles in the office of the county recorder of Maricopa county. Arizona. and the termination thereof shall be twenty-five years from that date.
 Article 3. The general nature of the business proposed to be transacted by | this corporation is that of dealing in mines and mining property in the terri tory of Arizona, including the owning of mines and mining property and the | leasing and working of the same. also | the development and sale of mines and mining property, together with all | kinds of machinery necessary or useful for operating and developing mines and mining property. Said corn&ation shall have the right to own and deal in all kinds of real and personal prop erty. including that or owning stocks and bonds in other corporations: 1t shall have the right to borrow money and secure the payment of the same by pledge or mortgage on any or all of | its property, as the board of directors may from time to time by resolution authorize and determine. and in general said corporation may do any and all kinds of business and things consistent and incident 10 the proper prosecution | VI oi thO Pdi PpStS do nCiNii SCl iOi tu, and do any and all lawful acts or things which natural person may do. Article 4. The amount of the capital stock authorized and the time and con- ditions upon which it is to be paid in are as follows: The amount of capital stock of this corporation shall be five hundred thousand (s500, ,000) dollars, divided into five hundred thousand l shares of the par value of one (sl.00) dollar per share, and the same snail be issued when paid for in money. services or property as the board of directors may determine. and when issued said non- -assessable thereafter
 Article ,. The highest amount of in- debtedness or liability to which this corporation is at any time to subject ! Itself or be subjected is the sum of $50, 900.
 Article 6. The prrate property of the stockholders of this corporation shall at all times be exempt from the debts of the corporation.
 Article 7 The affairs of the corpora ton shall be conducted by a board of directors composed of not less than three nor more than five persons, who shall be elected at the annual meeting of the stockholders of this corporation from among their number: its annual meeting shall be held in the city of Phoenix. Arizona. on the second Tues day in January of each year hereafter at the hour of ten o'clock in the fore noon, and the board of directors so elected shall hold their offices for the term of one year, or until their success sors are elected and qualified. The off, cers of the corporation shall be a presi- dent, vice-president, secretary and treasurer, who shall be elected from among the stockholders at the meeting thereof to be held each year. imme- diately after the annual meeting of the stockholders. The directors herein named shall meet and elect the officers to serve until the first annual meeting immediately after the filing of these