Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-01-27

Greater American Mining Company.
/ The principal place in which the bust
ness of said Cooperation within the Ter
ritory of Arizona is to be transacted is
Phoenix Maricopa County, Arizona,
and the principal place of business of
said Corporation outside the Territory
CT Arizona shall be the city of Nome, il,
the District OF Alaska, at which meet
ings OF the Board of Directors may be
held or at any of it's branch offices. and
! the Corpora ton may have such branch
! offices either within or without the Ter
ritory 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 Cor
poratioL is as follows. to-wit:
| To purchase. lease, bond, locate or
| otherwise acquire own. exchange. sell
or otherwise dispose of, pledge, mort
gage, hypothecate and deal in real es-
| tate and any and all kinds of persona;
property. mines, mining claims, oil
lands. mineral lands, oil. gas. as
phaltum, petroleum. water and water
rights and machinery. and to work.
mine, explore, operate and develop the
same: to do general real estate. ira MS
portatior, manufacturing and mercan-
| tile businesses. respectively: to own
| handle and control letters patent and
| inventions 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 bonds,
| mortgages, notes, shares of capital
stock and other securities and obliga-
lions any and all rights. powers and
privileges of individual owners thereof.
| including the RIGHT
shares of stock held by it to the same
extent that natural person might or
| could do. and in general to do all things
necessary to the proper CONDUCT of the
| business of this Corporation in the Ter
ritory 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 Ten
Million Dollars (s1O coo. O0O). divided into
ten million shares of the par value of
| One Dollar CS1.0O) each. At such time
as the Board of Directors may by reso-
luton direct. said capital stock shall be
| paid into this Corporation either in
fcash or by the sale and transfer to it of
real or personal property for the uses
and purposes OF said Corporation in
payment for which shares or the cap
ital 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-assess-
| able. and in the absence or actual fraud
in the transaction the Judgment of the
Directors as to the value OF the prop
| crty purchased shall be conclusive
| Fourth:
| The time of the commencement of
! this Corpora ton shall be the date of
| the filing of these Articles of Incorpora-
| ton in the office of the Secretary of
Arizona. and the termination thereof
shall be twenty five years thereafter
| Fifth.
| The affairs of this Corporation shall
DC conducted b. Board of fifteen Di-
| rectors and the following named shall
constitute the Board of Directors until
! their Successors are elected and vacan-
Gle. filled: r. Ogden Doremus E Rob-
ert Steiner Ira Mowery. Henry w. c..
Somborn William S. Harlan. John E.
| I-iederman, John f. Hoke, Jesse LARA
| Tee, John A. Kraemer and Ernest p
Brook. Thereafter the Board of Di-
rectors shall be elected from among the
stockholders as the bylaws of the Cor
roration may provide.
Sixth:
The highest amount of indebtedness
or liability, direct or contingent. to
| which this Corporation is at any time
subject shall be Three Hundred and
Fifty Thousand Dollars $3.50 OOO)
Seventh:
| The private property of the stock
holders OF this Corporation shall be
exempt from corporate debts of any
kind whatsoever.
IN WITNES WHEREOF, We have
hereunto set our hands and seals this
tafrr a.
WILLIAM s. HARLAN. (SeaD
JOHN f. LIEDERMAN, CSeaD
JOHN T.. HOKE, CSeaD
JESSE LARRABEE. (SeaD
ERNEST p. BROOK. (SeaD
r. OGDEN DOREMUS, (SeaD
IRA MOWERY, (SeaD
HENRY w. C. SOMBORN, (SeaD
f. ROBERT STEINER, CSeaD
JOHN y. KRAEMER CSeaD
State of New York.
County of New York SIS.
On this 18th day of December. in the
year 1901. before me. William Kirk, a
Notary Public in and for the State
and County aforesaid, residing therein.
duly commissioned and sworn. per
sonally appeared r. Ogden Doremus,
Ira Mowery, Henry w. G.. Somborn. Z.
Robert Steiner, William S. Harlan.
John E. Liederman, John F. Hoke.
Jesse Larraoee, Ernest +. Brook, and
on the 18th day of December, 1901, per-
sonally appeared John A. Kraemer,
known to me to be the persons de-
Iscribed IN, whose names are subscribed
to, and who executed the foregoing in
lStrument. and they acknowledged to
me that they executed the same for
the purposes and considerations there
in expressed.
! IN WITNESS WHEREOF. I have
hcreunto set my hand and affixed my
Official Seal, at my office in the said
State and County. the day and year
last above written.