Arizona republican., 1902-07-20

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 corpora ton may have such branch
offices either within 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
oil, gas. asphaltum. petroleum. ashes
tos. salt, water and water rights and
machinery, and to work, mine. explore,
loperate and develop the same; to do a.
general real estate, manufacturing and
mercantile business: to OWL handle
and control letters patent and inven-
tons and shares of capital stock OF
and execute notes. bonds, mortgages.
or deeds of trust to secure the same.
land to exercise in respect of all such
bonds. 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 a 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, 0G0000) di-
! vided into three million shares of the
: par value of one dollar. ($1 .00) each. At
2 such time as the Board of Directors
5 may by resolution direct. said capital
lstock shall be paid into this corpora
7 ton 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
e of the capital stock Of said corporation
= may be issued. and the capital stock
f become and be fully paid up and nom
n sssessable, and in the absence of actual
6 fraud in the tranSa ction the Judgment
of the Directors as to the value of the
= property purchased shall be conclusive.
Il 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
rotary of Arizona, and the termination
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
"a elected: Lemuel H. Wilson. William ].
/ Nicholson and Joseph Wood. There
s. after the Board of Directors shall be
sd elected from among the stockholders as
DE- the bylaws of the corporation may
st provide. The officers of said corpora
10 ton until their successors are elected
III shall be: Lemuel H. Wilson. President
---, Vice President: William
III J. Nicholson, Secretary; Joseph Wood
Treasurer.
10 Sixth: The highest amount of in
ai debtedness or liability, direct or con-
III tingent. to which this corporation is
at any time subject shall be two mil
lion dollars (s2.OeO.O0O) which amount
- does not exceed two-thirdS the amount
'' OF the capital stock.
Seventh: The private property of the
stockholders of this corporal ton sha
be exempt from corporate debts of any
.e kind whatsoever
- IN WITNESS. WHEREOF, We hav,
- hereunto set our hands and seals this
first day of July, 1902.
r L. H. WILSON. (Sea ,
y, VIM. J. NICHOLSON. (sea)
, JOSEPH WOOD. (Sea
H. State of New York.
- County of New York S.
~, On this first day of July in the year
-. 1902. before me, Daniel s. Decker, n
Notary Public in and for the State ard
n County aforesaid, residing thereia
-, duly commissioned and sworn. person
o. ally appeared Lemuel H Wilson, Will
=. liam J. Nicholson and Joseph Wood
known to me to be the persons de-
scIibed in. whose names are subscribed
to. and who executed the annexed in
10 strument and they acknowledged to ne
that they executed the same for the
purposes and considera tons therein
expressed.
in IN WITNESS WHEREOF. have
~ hereunto set my hand and affixed ny
ba official seal, at my office in the said
rd State and County the day and year
of last above written.
n, (Notary Sealo
of DANIEL S. DECKER
es Notary Public New York Couny.
My commission expires March 3bt.
h. 1909
Territory of Arizona,
County Of Maricopa. SIS.
I. b. F McfTan County n
and for the County and Territ,ry
aforesaid. hereby certify that T hive
compared the foregoing copy with he
original Articles of Incorporation OF he
GREEN MOUNTAIN GOLD MINING
~ COMPANY" filed and recorded in my
office on the eth day of July. 1902 IL.
Book No. 10 of Incorpora tons at Page