Arizona republican., 1902-07-25

within the Territory 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 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 ana deal in real estate and any and all Kinds of personal property. mines, min- ing claims, oil lands. mineral lands, oli' gas, asphaltum. petroleum, asbes- tos salt, water and water rights and machinery, and to work, mine, explore, operate and develop the same: to do n general real estate, manufacturing and mercantile business; to own, handle and control letters patent and inyen- tons and shares of capital stock of other corporations; to borrow money ana execute notes, bonds, mortgages, or deeds of trust to secure the same. ana to exercise in respect of all such pohos' 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 ner- 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 (s3.OOO. .OOO) di V1ded into three million shares of th, par value of one dollar ($10O) each. At such time as the Board of 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 ol the capital stock of said corporation may be issued, and the capital stock tn6reny become and be fully paid up and non- 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 of \ Incorporation in the office of the Sec | retary of Arizona. and the terrninat ton 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 Directors until their successors are elected: Lemuel H. Wilson, William J. 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- tion until their successors are elected D shall be: LemueI H. Wilson. President.
 Vice President; William J. Nicholson, Secretary; Joseph Wood. Treasurer.
 l Sixth: The highest amount of in- debtedness or liability. direct or con- tingent to which this corporation is at any time subject shall be two mill lion dollars ($2,000.0O0) which amount 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 kind whatsoever
 IN WITNESS WHEREOF, We have 2 hereunto set our hands and seals this first day of July, 1902.
 L. H. WILSON. (SeaD
 VIM. J. NICHOLSON. (SeaD
 JOSEPH WOOD. (SeaD State of New York,
 County of New York, ss.
 On this first day of July, in the year 1902, before me, Daniel s. Decker a Notary Public in and for the State and 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 subscribed to, and who executed the annexed in < strument. and they acknowledged to me that they executed the same for th, purposes and considerations therein expressed.
 IN WITNESS WHEREOF; I havs hereunto set my hand and affixed my official seal, at my office in the said State and County the day and year last above written.
 I'll (Notary Seal)
 DANIEL s. DECKER, Notary Public New York County My commission expires March 31st, 1903
 Territory of Arizona,
 County of Maricopa, ss.
 I. B. F. McFall. County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the GREEN MOUNTAIN GOLD MINING ! COMPANY filed and recorded in my office on the 7th day of July. 1902. il nP Page