Arizona republican., 1902-12-10
ARTICLES OF INCORPORATION
 OF THE BOSTON TONOPAH MINING
 COMPANY.

NNON ALL ID PRESENTS: That we. the under signed, have this day voluntarily as sociated ourselves together for the pur. post of forming a corporation, under the laws of the Territory of Arizona. AND HEREBY CERTIFY:
 FIRST: That the name of said cor poration is,
 BOSTON TONOPAH MINING
 COMPANY"
 SECOND: That the name of the in corporators are, George Wingfield, J. F. McCambridge, J. P. Hennessy, and R. B. Davis, all being residents of the town of Tonopah, Nye County, Nevada, and George s. Nixon, being resident of the town of Winnemuca, Humboldt County, State of Nevada.
 THIRD: That the principal place for the transaction of the business of the corporation is Phoenix, Maricopa County, Arizona.
 That a branch office will be fixed and opened at Tonopah, Nye County, Ne vada, at which place the Secretary will reside, and the books of the company be kept.
 FOURTH: That the purposes for which said corporation is formed are: To acquire, purchase, lease, bond, con tract for, dispose of sell, mortgage, option, prospect for and on, develop, operate, mine, manage and control quartz and placer mining properties, claims, lodes, veins. and deposits in the Territory of Arizona, State of Nevada, and other States and Territories of the United States of America.
 To acquire any and all kinds of ma chinery, tools and appurtenances; to construct, build, operate, manage and control plants for mining. milling and reduction of ores, pump, hoists, rail- roads, tramways, turnpikes, canals, ditches and any and all other things that the corporation may. consider ap- purtenant to or advantageous in the mining, milling, reduction and trans portation of mineral or mineral ores. FIFTH: That the capital stock of the corporation shall be One Million (s1.000. 100000 Dollars, divided into One Million shares of the par value of One Dollar each.
 SIXTH: That the capital stock of said corporation will be paid for by q corporation of mining property, situ- ated in Nye County, State of Nevada. SEVENTH: That the corporation shall not at any time be subjected to q greater debt than the sum of Six Hun dred and Fifty Thousand Dollars. EIGHTH: That private property oi members shall be exempt from corpo- rate debts or liabilities.
 NINTH: All acts of the corporation shall be determined by its entire busi ness directed and controlled by Board of Directors, which shall be composed of Five stockholders of the corporation TENTH: The following named per sons are hereby named and appointed as Directors of said corporation to hold office until the first day of November 1903. and until their successors are elected and qualified, unless sooner re- moved, namely: George Wingfield, r. McCambridge,- J.T P. Hennesy George s. Nixon and R. B. Davis
 ELEVENTH: In every instance where stockholders are entitled to vote on the election or removal of officers or on business affairs of the corpora tion, each stockholder shall be entitled to and counted, one vote for each shars of stock held by him, either as owner
 
 the owner.
 TWELFTH: The Directors of tho corporation may be removed by a vote of the stockholders holding three flfths of the capital stock, as owners ol as proxies.
 THIRTEENTH: Vacancies in the Board of Directors may be filled by I majority vote of the remaining Direct DTS of the corporation.
 FOURTEENTH: That the term for which said corporation shall exist shal be twenty-five years.
 IN WITNESS WHEREOF. we here unto set our hands and seals this 12tf day of November, A. D. 1902.
 GEO. WINGFIELD (Seal
 J. F. McCAMBRIDGE (Seal
 J. P. HENNESY (Seal
 GEORGE s. NIXON (Seal
 R. B. DAVIS (SeaI State of Nevada,
 County of Nye, ss.
 On this 18th day of November, A. D 1902, before me, J. R. Duffield, Notar. Public in and for Wye County, State c Nevada, duly authorized, commissions, and sworn, personally appeared George Wingheld, J. P. Hennesy George S. Nixon, J. F. McCambridg and R. B. Davis, to me known to b the persons whose names are sub scribed to the foregoing certificate ant each of said persons acknowledged t me that he executed the same volun tarily and for the uses and purpose therein mentioned.
 IN WITNESS WHEREOF, I hay hereuntO on the day and year abov written, placed my signature and af fixed my official seal.
 (Seal.) JOSIAH R. DUFFIELD, Notary Public in and for Nye County
 State of Nevada.
 My commission expires May 12, 19Ot Territory of Arizona,
 County of Maricopa. ss.
 I. B. F. McFall. County Recorder 1 and for the County and Territor aforesaid. hereby certify that I hay compared the foregoing copy with tn original Articles of Incorporation ( the BOSTON TONOPAH MINING COMPANY. filed and recorded in m office on the 18th day of November, 190 in Book No. 12 of Interpretations, 8 Page -, and that the same is a full