Arizona republican., 1902-03-07

| iiiAb AdIISODd 1OuHtNr ATlZOHd tory, have this day associated our selves together for the purpose of or 1 ganizing a corporation under the laws | of the Territory of Arizona, and pur- suant thereto do hereby make, sign, publish the following Articles of h. 1 corpora tion:
 | ARTICLE I.
 The names of the incorporators are J. Elliott Walker. Edward Eisele, B. F. Porter, L. H. Landis and Arthur J. Edwards, and the name of the corpo- ration shall be and is WHITE GOLD MINING COMPANY and it's principal place Of transacting business and it's principal office shall be in the City of Phoenix. Maricopa County, Arizona Territory: but this corporation may also transact any of it's business and establish and maintain offices and own, manage and operate all kinds of prop critics at any place within or without the said Territory of Arizona that the Board of Directors may. by resolution. provide and determine.
 ARTICLE II.
 The general nature of the business to be transacted by this corporation is
 
 ing, leasing, contracting for, managing, operating, developing and improving mineral lands, mines and mining prop erty wherever the same may be situ- ated; also erecting, purchasing, leas- ing, managing and operating mills. smelters, concentrators and any and all other kinds of works, machinery and appliances for the purpose of ! treating, reducing, handling and other 1 wise dealing in any and all kinds of ores and minerals: and also for acQuir- l ing by purchase, bond, lease or by any l other lawful means. and opera ting, managing, letting, selling and dispos- l ing of any and all kinds of property, real, personal or mixed. that may be 1 deemed proper by the Board of Direct ! ors; also to buy, hold, sell, assign and dispose of stocks of other corpora tions, i and also for the carrying on of the general business Of merchandising: to 1 buy, locate, construct, own, manage, l operate and sell toli-roads and rail- roads: to borrow money and to con l tract to repay the same with or with out interest upon such terms as the l Board of Directors may determine and for that purpose to mortgage, pledge and hypothecate any or all of it's prop I ' ' hold. mortgage. operate and transfer such property and possess all the pow CTS in relation thereto as a private in dividual may, under the law possess and enjoy.
 | ARTICLE III
 | The amount of the capital stock of this corporation shall be One Million ($1. 900 OOO.OO) Dollars. divided into one million Q.OOO, O,0OO) shares of the par value of One (S1OO) Dollar each. and all shares when issued shall be fully paid and non-assessable.
 ARTICLE ".
 The time of the commencement of this corporation shall be the date of the filing of these Articles in the office of the County Recorder of Maricopa County, Arizona Territory, and in the office of the Secretary of the Territory of Arizona. and the termination there of shall be twenty-five (25) years there after. but the same may be renewed from time to time for d like period of 1 twenty-five (25) years when the hold CTS of three-fourths (2z) of the issued stock shall, at any meeting duly called and held for that purpose, vote in favor Of such renewal.
 ARTICLE V.
 The mana cement of the business and affairs of this corporation shall be | vested in a Board of Directors con sisting of not less than five nor more than nine persons, the number to be determined by the stockholders, each and all of whom shall be stockholders. Said Directors shall be elected annu- ally by the stockholders on the 1st Monday in May of each year, provided however, that J. Elliott Walker, Ed ward Eisele, B. F. Porter, L. H. Landis and Arthur j. Edwards shall be and constitute the Board of Directors until the annual meeting of the stockhold- CTS in the year 1902
 The officers of this corporation shall be a President, President, Secre- tary and Treasurer and all of said off cers shall be chosen by the Directors from among the members of the Board of Directors and shall hold their offices for term of one CD year and until their successors are elected and qual- flied: said officers shall receive such compensation as the Board of Direct ors may determine. if approved by the holders of a majority of the issued stock.
 The meetings of the Board of Di- | the Territory of Arizona and at such times as the ajority of the said board shall determine and all such meetings at which a majority of the Directors shall be present shall be regular meet ings The Board of Directors ma! also hold meetings in such places with out the Territory of Arizona and al such times as all of said Directors may unanimously determine.
 The annual meetings of the stock holders shall be held on the first Mon day in May of each year. and other regular meetings may be held at sucf times and at such places within tht Territory of Arizona as may be des- ignated by the holders of the majority of the issued stock of the corporation The Board of Directors shall have : full power to sell or exchange tht shares of the capital stock of this cor poration for mineral lands, mines. min
 ing claims or other real estate or fo