Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-07-21

EQUITY, al iLOl1, lliC pl lllNiPdl
place of business of said corporation
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 by
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 of, pledge, mortgage. hypothecate
and deal in real estate and any and all
kinds of personal property. mines. min
ing claims, oil lands, mineral lands,
| oil, gas, asphaltum. petroleum, ashes
| tos. salt, water and water rights and
machinery. and to work mine explore,
operate and develop the same; to do a
general real estate, manufa curing and
mercantile business; to own, handle
and control letters patent and inven-
tons and shares of capital stock OF
other corporations; to borrow money
and execute notes, bonds, mortga ges,
or deeds of trust to secure the same
and to exercise in respect of all such
oonos, mortgages, notes, shares OF
capital stock and other securities and
obligations any and all rights, powers
and privileges of individual owners
thereof, including the right to vote
upon any shares of stock held by it
to the same extent that a natural per-
son might could do; and in general
TO do all things necessary to the proper
conduct of the business of this corpo-
not
rot inconsistent with the laws of the
United States and the Territory of
Arizona.
Third: The authorized amount of
capital stock of this corporation shall
be three million dollars (s3, 100000 di-
Vided into three million shares of the
par value 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
transfer to it of real or personal prop
erty for the uses and purposes of said
corpora ton, in payment for which shares
of the capital stock of said corporation
may be issued and the capital stock
SO issued shall thereupon and thereby
become and be fully paid up and nom
assessa BILE, and in the absence of actual
|
of the Directors to the value of the
property purchased shall be conclusive
Fourth: The time of the commence
ment of this corporation shall be the
date of the filing of these Articles of
Incorporation I'm the office of the Sec
rotary of Arizona, and the termination
thereof shall be twenty-five years
thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by a Board of
three Directors and the following
named shall constitute the Board of
e Directors until their successors are
j elected: Lemuel H. Wilson, William J.
: Nicholson and Joseph Wood There
: after the Board of Directors shall be
d elected from among the stockholders as
e the bylaws of the corporation may
e provide. The officers of said corpora
0 ton until their successors are elected
d shall be-: Lemuel H. Wilson, President:
: -, Vice President: William
i J. Nicholson, Secretary; Joseph Wood,
Treasurer.
o Sixth: The highest amount of in
Il debtedness or liability. direct or con-
n tingent, to which this corporation is
at any time subject shall be two mil
lion dollars ($2, 900, O00) which amount
J. does not exceed two thirds the amount
). of the capital stock
Seventh: The private property of the
stockholders of this corporation shall
be exempt from corporate debts of any
e kind whatsoever.
IN WITNESS WHEREOF, We have
y hereunto set our hands and seals this
first day of July, 1902.
L. H. WILSON. (SeaD
VIM. ]. NICHOLSON. (SeaD
JOSEPH WOOD. (SeaD
i, State of New York.
County of New York, S.
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
liam ]. 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
that they executed the same for the
purposes and considerations therein
expressed.
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my
official seal. at my office in the said
I State and County, the day and year
last above written.
Notary Seal.j
+ DANIEL S. DECKER.
: Notary Public New York County.
My commission expires March 31st,
, 1903
Territory Of Arizona,
County of Maricopa, SIS.
7. B. f. McFall. County Recorder in
and for the County and Territory
n fOroSaid herobv carfifv that have
compared the foregoing copy with the
original Articles of Incorporation OF the
GREEN MOUNTAIN GOLD MINING
r COMPANY" filed and recorded in my
Office on the 18th day of July, 1902, IL
Book No. 10 of Interpretations at Page
: -. and that the same is a full. true
5 and correct copy of such original and of
the whole thereof.
? Witness my hand and seal of office