Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-05
ARTICLES OF INCORPORATION
OF TIE
THE MARJORIE GOLD COM
PANY.'

PANY.'
Know All Men BY These Presents,
That We whose hands are hereuntO
affixed do hereby associate ourselves
| together for the purpose of forming n
corpora ton under the laws of the Ter
iitory of Arizona. and to that end
make the following statement:
First: The names of the corporators
are:
F. d. Henderson,
| J. L. CroTder,
c. A. Poage.
and the name of the corporation shall
be The Marjorie Gold Company" The
principal place in which the business
of said corporation within the Terri
tory of Arizona is to be transacted is
Phoenix. Maricopa County. Arizona,
and the principal place of business of
said corporation outside the Territory
of Arizona shall be the City of Chicago
in the State of Illinois. at which meet
ings OF the Board of Directors may be
held, and the corporation may have
such branch offices either within or
without the Territory of Arizona as
may be established by the Board of
| Directors.
| Second: The general nature of the
! business proposed to be transacted by
this corporation is as follows, t1-wit:
| To purchase. lease. bond, locate or
| otherwise acquire, own, exchange. sell
; OF otherwise dispose of. pledge. mort
gage. hypothecate and deal in mines.
mining claims, oil lands. mineral lands,
oil. gas, asphaltum, petroleum, water
| and water rights and machinery, and
to work, mine. explore, operate and de-
velop the same; TO do a general real
estate, manufacturing and mercantile
business: to own, handle and control
| letters patent and inventions and
shares of capital stock of other corpo-
rations; to borrow money and execute
notes, bonds. mortgages and deeds of
| trust to secure the same, and to eXer
else in respect OF all such bonds, mort
cages. notes. shares of capital stock
and other securities and obligations
any and all rights powers and privi-
leges of individual owners thereof, in
Guiding the right to vote upon any
shares of stock held by it to the same
extent that a natural person might or
could do: and in general to do all
things necessary to the proper conduct
of the business OF this corporation in
the Territory and elsewhere, not in
consistent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount OF
! capital stock OF this corporation shall
be One Million dollars (S100, 00) di-
Vided into One Million shares of the
par Waite of One Dollar (S1.00) each.
: At such time as the Board OF Directors
may by resolution direct, said capital
stock shall be paid into this corpora
ton either in cash or by the sale and
i. transfer to it of real or personal prop
cry for the uses and purposes of said
corporation, in payment for which
shares of the capital stock of said cor
: poration may be issued. and the CAPT
tai stock SO issued shall thereupon and
e thereby become and be fully paid VI
and worcestershire and in the absence
of actual fraud in the transaction the
judgment of the Directors as 20 the
value of the property purchased shall
= be conclusive.
Fourth: The time of the commence
l. ment of this corporation shall be the
date of the filing of these Articles O.
l. Incorporation in the office of the Sec
rotary of Arizona. and the termination
|. thereof shall be twenty-five years
thereafter.
Fifth: The affairs of this corpora
:, Directors and the following named
|, shall constitute the Board of Director.
}. until their successors are elected:
:. ?. d. Henderson,
+. NJ. Atkinson.
j. l.. Crowder,
: &. a. Poage.
e Il. r. Henderson
: Thereafter the Board of Director.
: shall be elected from among the stock
: holders as the bylaws of the corpora.
IS ton may provide
Sixth: The highest amount of in
ii de3tedness or liability. direct or con
:. tingent, to which this corporation is
any time subject shall be exclusive o
its capital stock $500. O0O.OO) One Hun
e dred Thousand Dollars
Seventh: The private property o
l, the stockholders of this corporation
shall be exempt from corpora L. debt
OF any kind whatsoever
In Witness Whereof. We have here
unto set our hands and seals this fiftl
d day of May. 1902.
It F. d. HENDERSON .(Seal
a J. I. CROWDER. (Sea!
o {. y. POAGE. (Sea!
l. State cf Illinois,
20 County Of Cook SIS.
l. On this fifth day of May. in the yea
t. 1862, before me, Albert r. Cooper
lie Notary Public in and f0r the State an
= County aforesaid. residing therein
id duly commissioned and sworn, person
i ally appeared F. d. Henderson, J. [
lie C1oWder and G. a. Poage. known 1
IL me II be the persons described il
Of whose names are subscribed to, ali
'e who executed the annexed instrument
l. and they acknowledged to me tina
is they executed the same for the pur
id poses and considerations therein ex
/ pressed.
is In Witness Whereof. I have hereunt
set my hand and affixed my nfficia
/ seal, at my office in the said State an