Arizona republican., 1902-07-07
ARTICLES OF INCORPORATION
 OF THE THE MARJORIE GOLD COM
 PANY"

THE MARJORIE GOLD COM Know All Men By These Presents, That we, whose hands are hereunto affixed, do hereby associate ourselves together for the purpose of forming corporal tion under the laws of the Ter | ritory of Arizona, and to that end make the following statement: First: The names of the corporators are:
 F. D. Henderson,
 J. L. CroWder,
 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 l 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 l 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 1 Directors.
 Second: The general nature of the | business proposed to be transacted by
 this corporation is as follows, to-wit: | To purchase, lease, bond. locate or
 otherwise acquire, own, exchange, sell | or 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 gages. notes. shares of capital stock and other securities and obligations any and all rights, powers and privi-
 leses of individual owners thereof, in i cluding the right to vote upon any
 shares of stock held by it to the same
 extent that d natural person might or | could do; and in general to do ail
 things necessary to the proper conduct i 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 ($10O. .00O.00) di-
 vided into One Million shares of the ! par value of One Dollar (S100) each
 At such time as the Board oi Directors
 may by resolution direct, said capital stock shall be paid into this corpora | tion either in cash or by the sale and 1 transfer to it of real or personal prop l erty for the uses and purposes of said l corporation, in payment for which shares of the capital stock of said cor poration may be issued, and the capi- | tai stock so issued shall thereupon and | thereby become and be fully paid up
 and non- -assessa ble and in the absence
 of actual fraud in the transaction the | judgment of the Directors as to the value of the property purchased shall | be conclusive.
 l Fourth: The time of the commence ment of this corpora tion shall be the | date of the filing of these Articles O: i Incorporation in the office of the Sec
 retary of Arizona, and the termination
 thereof shall be twenty-fiv years | thereafter.
 Fifth: The affairs of this corpora
 tion shall be conducted by a Board of | Directors and the following named | shall constitute the Board of Directors
 until their successors are elected:
 F. D. Henderson,
 F. Nj. Atkinson,
 l. l.. Crowder,
 l C. A. Poage,
 B. R. Henderson
 1 Thereafter the Board of Directors
 shall he elected from among the stock
 holders as the bylaws of the corpora tion may provide.
 sixth: The highest amount of in-
 debtedness or liability, direct or con | tingent, to which this corporation is a,
 any time subject shall be exclusive O;
 it's capital stock (S100O OOO.OO) One Hun | dred Thousand Dollars.
 Seventh: The private property of
 the stockholders of this corporation
 shall be exempt from corporate debts
 of any kind whatsoever
 In Witness Whereof, We have here-
 unto set our hands and seals this fifth
 day of May. 1902.
 F. D. HENDERSON .(Sean J. l.. CROWDER. (SeaD C. A. POAGE. (SeaD | State or Illiuois.
 County of Cook, ss
 On this fifth day of May. in tho yea,
 laH2. hcI"rc me, Albert E. Cooper, q Notary Public ill and foi the State ano
 County aforesaid. residing therein duly commissioned and sworn, person.
 ally appeared F. D. Henderson. J. L Crowder and C. A. Poage, known tc me to be the persons described in whose names are subscribed to, and
 who executed the annexed instrument
 ard they acknowledged to me that they executed the same for the pur-
 poses and considerations therein ex-
 pressed.
 In Witness Whereof, I have hereuntc
 set my hand and affixed my officia ! seal at my fies in the said State anf