Arizona republican., 1902-07-22

WITHIN the territory OF Arizona is to
be transacted is Phoenix, Maricopa
County, Arizona, and the principal
place of business of said corpora ton
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-
lshed 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, asbes-
tos. salt, water and water rights and
machinery, and to work, mine, explore,
operate and develop the same; to do a
general real estate manufacturing and
mercantile business: to own. handle
and control letters patent and inven-
lions and shares of capital stock OF
otner corporations; to borrow money
and execute notes. bonds, mortgages,
or deeds of trust to secure the same,
and to exercise in respect of all such
bonds. 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 natural per-
son might or could do; and in general
to do all things necessary to the proper
conduct of the business of this corpo-
ration in the Territory and elsewhere.
not 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 $3,OOOOOO) 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
corporation, in payment for which shares
of the capital stock of said corporation
SO issued shall thereupon and thereby
become and be fully paid up and nom
assessable, 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.
Fourth: The time of the commence
ment of this corporation shall be the
ldate of the filing of these Articles of
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
ton shall be conducted by a Board of
three Directors and the followins
named shall constitute the Board of
Directors until their successors are
detected: 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
e Treasurer
Sixth: The highest amount of in.
. debtedness or liability. direct or con
tingent, to which this corporation i.
at any time subject shall be two mil
. lion dollars (s2,OO0.00O)' which amour
does not exceed two-thirds the amour
of the capital stock. T..
Seventh: The private property of tn.
stockholders of this corporation shall
. be exempt from corporate debts of any
kind whatsoever.
> IN WITNESS WHEREOF, We hay,
. hereunto set our hands and seals thi:
: first day of July. 1902.
L. H. WILSON. (Seal
VIM. j. NICHOLSON. (SealJ
JOSEPH WOOD. (SeaL
State of New York
e County Of New York, SIS.
On this first day of July. in the yeal
1907 before me. Daniel S. Decker, &
!, Notary Public in and for the State anG
= County aforesaid, residing therein
duly commissioned and sworn. person.
ally appeared Lemuel H Wilson, Will
liam j. Nicholson and Joseph Wood
>. known to me to be the persons de
!. scribed in. whose names are subscribes
}, to, and who executed the annexed in
n strument. and they acknowledged to M
that they executed the same for tn
j.. purposes and considerations therein
expressed.
: IN WITNESS WHEREOF, I hav,
hereunto set my hand and affixed m.
official seal. at my office in the sait
State and County, the day and yea
= last above written.
(Notary Seal.)
DANIEL s. DECKER,
Notary Public New York County
> My commission expires March 31st
, 1909
r Territory of Arizona.
County of Maricopa, SIS.
I. B. F. McFall. County Recorder il
and for the County and Territory
aforesaid. hereby certify that I have
compared the foregoing copy with tbs
original Articles of Incorporation of tbs
!. GREEN MOUNTAIN GOLD MINING
COMPANY" filed and recorded in my
office on the It'll day of July, 1902. in
Book No. 10 of interpretations at Page
-. and that the same is full, true
5 and correct copy of such original and OF