Arizona silver belt., 1903-07-09
'lCLES OF INCORPORATION
of lke Eureka Gold Mining and Development
 Company

Krow Alt MEN BY TuEsE PRESENTS That we. thc undersigned. Charles Gibuev, Chas Eleeman and Martin J. Murphy al being citi- xenS of the United states Of America have voluntarly associated ourselves together for the purpose of forming corporation under tho lAns Of the Territory Of Arizona, and Co tbis enc we do hereby certify
 FiRST-That the name of said corporation shall be and is The Eureka Gold Mining S De- vsiopmsnt Company.
 SECoND-T The principal place of transact ing the business of this corporation Shallbe at the Town Of Globe, County Of Gila and Terri tory of Arizona, provided that branch offices for inc Transaction of business may be estab- llshed at such other places as may te hercaf- ter designated at any regular or special stock holders meeting called Tor that purpose in accordance with the bylaws which may here after be adopteL
 THlhD The general nature ot the business proposcd to be transacted by this corporation is and Shall be- as follows. tO-wit; The pur. chase Acquisition and sale of gOli. >jlyercop- per and other mines and mining property. and the working operation and mlutenance Of same the holding, purchase aud conveyance Of req property useful or convenient for the purpose Of itS business either in or out of the Territory of Arizona the morJgaging or Ieas- ing Thereof; the construction and maintenance of water works reservoirs. dams and acUue- duets: the construction and maintenance of roads and roadways; the erection and main tenlnce of mills factories shops or other structurcs for the purp ISe Of engaging in and carrying on the business Of treating smelting and refnHs gold silver, copper and other ores, the manufacture. buyug, selling. dealing in gold, Silver. copper and other ores and metals and arlicles made wholly or in part of same isuing bonds de0entures and other obIiga- tions and securing same by mortgage of any of the property, rights or franchises Of this compauy; the acquisition, purchase, sale or other disposition Of the stocks bonds or oth -r sccnrites of other companies, and in general tod do and perform any and an acts and things which this company may legally do orcause to De done or performed necessary for and incl, dcntal to the carrying on of the business of foining, manufacture and sale Of gold, silver, copper or other precious metals
 FOURTH- IT e capital stock of this corpor- ation shall be one Million Dollars divided into One Million shares Of the par value of Sl .OO cAch. Such shares of stock shall be fully paid for when issued and thereafter shall be non aSsessaDle
 FiFrH-The highest amount of indebted ness, direct or contingent which this corpora uon shall at any time be subjected Go or for which it shall becom" liable, is the sum Of Two Hundred Thousand Dollars and the private propcrty of stockholders shall be exempt from mbuity for corporate debts,
 SlNTH-The time of commencement of this cerporaton shall be the date of the filing of hese articles Of incorporation in the Onicc of the County Recorder of Cha County, Territo, ry oi Arizona. provided that thereafter cer- ued copy Ot said articles of incorporation Shal have been hled for record in the oficc of he Territorial Auditor Of the Territory Of Ar 'Npna aud shall continue for period Of twen. 8y-hye years.
 SENENTH The affairs of Uni, corporation
 al be conducted by a board of five direc- tors, elected annually from among the stock npders herein. which board when so elected f @au be empowered and are hereby cmpow- efeo to make and adopt such bylaws and rules < may be neces,ary for the proper carrying
 oI lhe affairs of thiScorporation The an. epai meeting Of stockholders for the election MoI the board Of directors and for the trausac- 1I'~ '.'N'' 'tHti DNNlutnn da may properly < eone before such meeting, shall be held at P" lork on the fourth Monday of July in feAch year and until the first meeting of such 7'ocHholder shall be held and oricers elected Isto hll the offices of president, vice president, "cfetary, aud treasurer the followlng-named eiNonS who are stockholders Of this corpor- 1'a 'ion, shall constitute the board Of directors ho "mcers of this corporation, viz. Chas. NY ileeman, president Martin J. Murphy. sccre. ''tafy Chas. A Gibney, treasurer: and such H Hpodro or directors shall have full power and KY inouty to do and perform any and all acts "Ho things not inconsistent with the laws of ihe Territory Of Arizona necessary for the proper carrying on Of the affairs of thi, cor. ppratiOn.
 EGHrH-These articles shall not be con. slrued as limitation of the powers Of this corporation to do or cause to be done or per.