Arizona republican., 1902-07-06
ARTICLES OF INCORPORATION
 OF THE THE MARJORIE GOLD COM
 PANY"

l | PANY." Know All Men By These Presents,
 That we, whose hands are hereunto
 affixed. do hereby associate ourselves | together for the purpose of forming q corpora 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 | 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 | 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 | Directors.
 Second: The general nature of the l business proposed to be transacted by
 this corporation is as follows, to-wit: | To purchase, lease, bond. locate or 1 otherwise acquire, own, exchange, sell or otherwise dispose of pledge. mort 1 gage, hypothecate and deal in mines,
 mining claims, oil lands. mineral lands.
 oil. gas, asphaltum, petroleum, water
 and water rights and machinery. and | I veiop the same; to do q 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 1 trust to secure the same, and 10 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- l leges of individual owners thereof, in cluding the right to vote upon any ! shares of stock held by it to the same
 extent that a natural person might or could do; and in general to do all | things necessary to the proper conduct l 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 corporatio shall l be One Million dollars (S100, ,000 00) di- vided into One Million shares of the ! par value of One Dollar ($100) each
 At such time as the Board or Directors | may by resolution direct, said capital | stock shall be paid into this corpora | tion 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 cor | pOration may be issued. and the capi- | tai stock so issued shall thereupon and ! thereby become and be fully paid up
 and -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
 date of the filing of these Articles oi Incorporation in the office of the Sec
 retary of Arizona. and the termination | thereof shall be twenty-five years 1 thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by Board of
 Directors and the following named
 shall constitute the Board of Directors
 until their successors are elected: F. D. Henderson,
 F. M. Atkinson
 J. L. Crowder,
 C. A. Poage,
 B. R. Henderson
 Thereafter the Board of Directors
 shall be 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 al
 any time subject shall be exclusive oi
 its capital stock (S100G0O.OO) One Hun- , dred Thousand Dollars.
 i 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 .(seal) J. L. CROWDER. (sean C. A. POAGE. (SeaD State of Illinois,
 ) County of Cook. ss On this fifth day of May. in the yeal 1902, before me, Albert B. Cooper. q Notary Public in and for the State anG : County aforesaid, residing therein duly commissioned and sworn, person. ally appeared F. D. Henderson. J. L ? Crowder and C. A. Poage. known tt me to be the persons described in whose names are subscribed to, ant ? who executed the annexed instrument and they acknowledged to me thai they executed the same for the pur- poses and considerat tions therein ex- pressed
 : In Witness Whereof. I have hereuntc
 set my hand and affixed my officia seal, at my office in the said State ant