Arizona republican., 1902-07-24

within the Territory of Arizona is in be transacted is Phoenix, Maricopa County. Arizona, and the principal place of business of said corpora tion outside the Territory of Arizona shall be the City of New York, in the State of New York. at which meetings 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 estab- lished by the Board of Directors.
 Second: The general nature of the business proposed to be transacted Inv this corporation is as follows, to-wit:
 To make contracts: to purchase. lease. bond, locate or otherwise acquire own, exchange, sell or otherwise dis pose or pledge, mortgage, hypothecate ana deal in real estate and any and all kihds Of personal property, mines, min Ing claims, oil lands, mineral lands oil' gas. asphaltum, petroleum, asbes- JOS. salt, water and water rights and machinery, and to work, mine. explore operate and develop the same: to f1o a general real estate manufa cturing and mercantile business; to own. handle ana control letters patent and fnven. tons and shares of capital stock of other corporations; to borrow monav and execute notes, bonds, morteapae or deeds of trust to secure the same ana to exercise in respect of all such oohos, mortgages, notes, shares of capital stock and other securities and ooilgauons any and all rights. powers ana privileges of individual owners thereof, including the right to vote upon any shares of stock held by it 'o the same extent that a natural per- soii ihignt or could do; and in general .o uo ail tnlngs necessary to the proper coiiouc. or the business of this corpo- ratlon Tn the Territory and elsewhere. not inconsistent with the laws of the united States and the Territory of Arizona.
 Third: The authorized amount of eapitai stock Of this corporation shall pe three million dollars t$3,OO0,0 ,00) 1i- Vloeo into three million shares of the par value or one dollar ($1.0O) each. At such time as the Board of Directors may by resolution direct, said capital stoek snail be paid into this corpora tion either in cash or by the sale and transfer to 1t of real or personal prop erty TOT the uses and purposes of said corporation. in payment, for which shares
 
 may be issued. and the capital stock so issued shall thereupon and therebv become and be fully paid up and non. assessable, and in the absence of aetna, fraud in the transaction the iudpment Of the Directors as to the value of the property purchased shall be conclusive. Fourth: The time of the commence. ment of this corporation shall be inc oate Of the filing of these Articles of i incorporation in the office of the Sec retary or Arizona, and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora- tien shall be conducted by a Board of three Directors and the following named shall constitute the Board of Directors until their successors ara elected: Lemuel H. Wilson, William T. Nicholson and Joseph Wood. There after the Board of Directors shall be | elected from among the stockholders as the bylaws of the corporation may provide. The officers of said corpora. ton until their successors are elected shall be: Lemuel H. Wilson, President: ----. Vice President; William J. Nicholson, Secretary; Joseph Wood. | Treasurer.
 Sixth: The highest amount of in- debtedness or liability, direct or con- tingent, to which this corporation is at any time subject. shall be two mill 1 lion dollars ($2.0Oo,0OO) which amount does not exceed .two-thirds the amount of the capital stock,
 | seventh: The private property of the stockholders of thisf corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this i first day of July, 1902. L. H. WILSON. (SeaD
 VIM. J. NICHOLSON. (seaD JOSEPH WOOD. (SeaD | State of New York,
 County of New York, ss.
 On this first day of July. in the year 1902, before me, Daniel s. Decker n Notary Public in and for the State and county aforesaid, residing therein, duly commissioned and sworn, person. ally appeared Lemuel H. Wilson, Will nam J. Nicholson and Joseph Wood, Known to me to be the persons de- scribed in, whose names are subscribed to. and who executed the annexed in strument. and they acknowledged to me NiAeAe thCy SAScut0Q the same for the purposes and considerations therein expressed.
 IN WITNESS WHEREOF, have hereunto set my hand and affixed my official seal, at my office in the said state and County, the day and year last above written.
 (Notary Seal)
 DANIEL S. DECKER,
 Notary Public New York County
 My commission expires March 31st, 1903
 Territory of Arizona.
 County of Maricopa, ss.
 I. B. F. McFall. County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the GREEN MOUNTAIN GOLD MINING COMPANY" filed and recorded in my office on the 7th day of July. 1902. in Book No. 10 of Interpretations at Page
 -. and that the same is full. true