The news-herald., 1903-08-01
ARTICLES OF INCORPORATION
OF
The Thunder Mountain Gold Coin Com
p0n,Y


KNOW ALL MEN BY THESE PRESENTS,
That we, the undersigned do hereby associate
ourselves together for the purpose of forming a
Corporat ton under the laws OF the Territory of
ARTICLE
The names of the corporators are s. B. Ed
wards, T. j. Greer and NJ. E. Stinson, and the
name OF the Corporation shall be The
Thunder Mountain Gold Coin Company.
The principal place Of business and registered
office OF the Corporation in Arizona shall be at
Phoenix, Arizona, and the Corporation NAV
have such other Offices either within or with
out the Territory OF Arizona as may be estab-
lished by the Board of Directors at which Off
eeS meetings OF the Board Of Directors may be
held.
ARTICLE II.
The general nature of the business proposed
to be transacted by this Corporation is as fol-
lows, to-Wit TO purchase, lease, bond or other
wise acquire; own, exchange, sell or otherwise
dispose OF; pledge, mortgage, hypOthecate and
deal in mines mining claims, oil lands oil gas
asphaltum, petroleum, water and water rights
ana to work the same; to do q general real
estate and mercantile business and, in general
TO do all things necessary to the proper conduct
OF the business OF the CorpOrationi in the Terri
tory and elsewhere, not inconsistent with the
laws OF the United States and the Territory OF
Arizona.
ARTICLE III.
The authorized amount of capital stock of
this Corporation shall be one million five hun
dred thousand dollars Isl 500 00O), divided into
one million five hundred thousand shares of
the par value OF one dollars ($l0U) each At
such time as the Board of Directors may bv
resolution direct, said capi al stock shall be
paid into this Corporation either fn cash. ser
vices 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
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 nCn-assessable, and il the absence
OF actual fraud in the transaction, the judg-
ment OF the Directors as to the value OF tie
property purchased shall be conclusive.
ARTICLE ".
The time of the commencement of this Cor
poration shall be the date OF the fling of these
Articles Of Incorporation III the Office OF the
Auditor OF Arizona, and the termination there
of shall be twenty-five years thereafter.
ARTICLE V.
The affairs of this corporation shall be con-
Quoted by Board OF three Directors and the
following named shall constitute the Board of
Directors until their successors are elected
S. B. Edwards, L. j, Greer and NJ L. Stnson.
The Board of Directors shall be elected annu-
ally from among the stockholders on the first
Monday OF August, 1904. The officers OF said
Corporation, until their successors are ELECTED,
shall he: S. B. Edwards President; Z. J..
Greer, Vice-President; NJ, E. Stinson, Secretary;
M. +. Stinson, Treasurer.
ARTICLE VI.
C. H. Akers, a bona fide resident of Arizona
for over three years, is the agent of the Cor
pOratiOn upon whom may be served all notices
and processes, including service of summons
ARTICLE VII.
The highest amount of Indebtedness or liza
blity, direct or contingent, to which this Cor
pOration is at any time subject shall be twenty
five thousand dollars ($25 000), which amount
does not exceed twothirds the amount of the
capital stock.
ARTICLE VIII
The private property of the stockholders OF
this Corporation shall be exempt from its cor
porate debts of any kind whatsoever.
In Witness Whereof We have hereunto set
our hands and seals this 10Th day of May 1908.
[Seall S. B. EDWARDS,
Seal i. J. GREER,
[Seal NJ. L. STINSON.