Arizona republican., 1902-07-23

within the Territory of Arizona is to De transacted is Phoenix, Maricopa County, Arizona, and the principal place of business of said corporal ton 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 and deal in real estate and any and all Kinds of personal property, mines, min Ing claims, oil lands, mineral lands, OH, gas, asphaltum, petroleum, asbes- tos. salt, water and water rights and machinery, and to work, mine, explore, operate and develop the same; to do g. general real estate, manufacturing and mercantile business; to own, handle and control letters patent and inven- tlons and shares of capital stock Of other corporations; to borrow money and execute notes, bonds, mortgages. or deeds of trust to secure the same. and to exercise in respect of all such l ponds, 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 if to the same extent that natural per- 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, 900. .0OO) di- vided into three million shares of the par value of one dollar (s1.00) 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 lcorporation, in payment for which shares Of the capital stock of said corporation may be issued, and the capital stock so issued shall thereupon and thereby 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 corpora tion shall be the tdate of the filing of these Articles of Incorporation in the office of the Sec retary of Arizona, and the termination thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora ton shall be conducted by Board of t three Directors and the following
 named shall constitute the Board of
 Directors until their successors are
 elected: Lemuel H. Wilson, William J u Nicholson and Joseph Wood. There - after the Board of Directors shall be -e elected from among the stockholders as Al the bylaws of the corporation may
 provide. The officers of said corpora
 tion until their successors are elected
 shall be: Lemuel H. Wilson, President r -. Vice President; William ,. ,. J. Nicholson, Secretary; Joseph Wood ,e Treasurer.
 ,o Sixth: The highest amount of in ;s debtedness or liability, direct or con m :. tingent, to which this corporation i h, at any time subject shall be two mil 5o lion dollars (s2,O0O,OOO) which amour
 does not exceed two-thirds the amour
 of the capital stock.
 Seventh: The private property of tn
 stockholders of this corporation sha /, be exempt from corporate debts of an h. kind whatsoever.
 H. IN WITNESS WHEREOF, We hay hereunto set our hands and seals thi 0 a0e first day of July, 1902.
 VIM. J. NICHOLSON. (Seal
 JOSEPH WOOD. (Seal
 State of New York
 le County of New York, ss D. On this first day of July, in the yea
 1902 before me, Daniel S. Decker. e, Notary Public in and for the State an h. County aforesaid, residing therein
 duly commissioned and sworn, person
 ally appeared Lemuel H. Wilson, Wi
 liam J. Nicholson and Joseph Woo, ", known to me to be the persons de it. scribed in, whose names are subscribe 70, to, and who executed the annexed ir m strument. and they acknowledged to n
 that they executed the same for tt a. purposes and considera tions therei
 expressed.
 h. IN WITNESS WHEREOF, I hay
 hereunto set my hand and affixed m
 official seal, at my office in the sai
 State and County, the day and yea . last above written.
 (Notary Seal)
 DANIEL s. DECKER,
 Notary Public New York Count. My commission expires March 31s S 1903
 or Territory of Arizona.
 St. County of Maricopa, ss. r.. l. B. F. McFall, County Recorder
 and for the County and Territor
 aforesaid. hereby certify that I hay compared the foregoing copy with th
 original Articles of Incorporation Of tn rf+ GREEN MOUNTAIN GOLD MIN1N
 COMPANY" filed and recorded in m
 office on the 1th day of July, 1902,
 Book No 10 of Interpretations at Pae SE -, and that the same is full, tru dS pOrroof COnu If c,,ph original and