The Tucson citizen., 1902-02-13
ARTICLES OF INCORPORATION
OF THE GOLD COIN MINING
COMPANY

Ilma, IPTTltOTH Ol AIlAOHd, hlu ~
Birkenfeld of the said City OF Tue
son, all citizens of the United States
OF America have associated ourselves
together for the purpose of forming
a corporation under the laws of ,Le
Territory of Arizona, and that We
herewith declare and adopt the fol-
lowing Articles of Incorporation to-
Wit.
ARTICLE l.
The name of this corporation shall
be and is the Gold Coin Mining Com
pany.
ARTICL- II.
The business OF this corporation
shan be and is the owning. operating,
and disposing of properties contain
ing copper, gold. silver, lead and other
minerals: the owning and operating
of works suitable for working, reduc-
ing and refining such metals and min
erals; the acquiring. owning, improv-
ing and disposing OF personal and
real property. connected with and per-
tanning to the business Of this corpor-
alton; the acquiring, owning, operat-
ing and disposing of hotels. water
rights and mercantile Establishments,
and the transaction of all business
necessary, profitable and incident to
the foregoing; and the disposing and
marketing of all acquired and pro-
duced property, both real and
personal.
ARTICLE III.
The capital stock of this corpora
tion shall be and Is one million dol
lars Isl. 900 000) divided into one mill
lion Il 600. .000) shares of the par value
of one dollar ($10o) each; and the
said stock shall be fully paid up and
non -assessable.
ARTICLE ".
The corporate existence of this cor
poration shall commence as soon after
it's articles of incorporation are filed
for record in the Office of the County
Recorder of said Pima county and a
duplicate copy is fled with the Secre-
tary of The r, RI itory, as 33 l-3 per
tent of its capital stock is subs 'ribed
for. and shall continue thereafter for
period of twenty-five years.
ARTICLE V.
The principal place of business OF
this corporation shall be Tucson, Pi-
ma county. Arizona. and the said cor
poration shall have the power and
right to establish branch offices at
such other places in the United States
OF America or elsewhere, as It's di-
rectors shall deem best and advisable.
ARTICLE vi.
The affairs of this corporation shall
be administered by board OF five d.
rectors, who shall be shareholders.
ARTICLE VII.
The officers of this corporation shall
be a president. vice president, Sec
retary and a treasurer, who shall be
elected annually at the first meeting
of the board of directors following The
annual election of said directors. The
omces of secretary and treasurer may
be held by the one person, should the
board of directors so elect. which said
person shall then perform the duties
nf both Offices.
ARTICLE VIII
The directors OF this corporation
from the time of the commencement
OF its corporate existence and until
the first wednesday in March. 1902
and until their successors are elected
and qualify. shall be and are H. r.
Thomas of the City ofChicago, State OF
Illinois; W. NJ. Scott of the said City
of Chicago; d. S. Cochran of the City
OF Tucson, Pima County, Arizona
Territory; c. Birkenfeld of the said
CITY of Tucson. anu NJ. p. Baker of
the said City OF Tucson: Thereafter,
the directors shall annually at a
stockho.4ers' meeting to be held on
the first Wednesday in March of each
year, be elected and qualify for the
| Ff hair ~ cip
the said first Wednesday in March,
AR Gle TX.
The board of directors shall adopt
| bylaws for this corporation wnlch are
, not in conflict with the lzv<s OF the
Territory of Arizona. the Constitution
of the United states, or with these
Articles of Incorporation; and said
bylaws may be repealed or amended
by the written consent or vote of the
holders OF two-thirds of the capital
stock outstanding on the books of the
! corporation.
ARTICLE X.
Amy vacancies in the board of di-
rectors or offices shall be filled in
compliance with the bylaws adopted;
! or before their adoption by majority
1 vote of the remaining directors.
J ARTICLE XI.
The corporate Indebtedness of this
corporation shall at no time exceed the
. sum of fifty thousand dollars ($50,000).
ARTICLE XII.
The private property of the share
holders and officers of this corpora
tion shall be exempt from corporate
2 liabilities.
IN WITNESS WHEREOF, we have
) hereunto set our hands and seals,
this 10th day of February, 1902.
H. r. THOMAS (SeaD
d. S. COCHRAN (SeaD
G. BTRKENFELD tSeaD
) Territory of Arizona, County of Pima
Z SIS.
: Before me, Frank H. Hereford no
tnru nuhlin n and for tho County of