Arizona republican., 1903-10-26
ARTICLES OF INCORPORATION
OF THE
ARIZONA AND MEXICO GOLD MIN
ING COMPANY.

We, the undersigned, do hereby asso-
ciate ourselves together for the pur-
pose Of forming a corporation under
the provisions Of Title Twelve. Chapter
Two. of the Revised Statutes of Ari-
iona Territory IF 1887. and all Acts
amendatory thereof. or supplemental
thereto. and for that purpose. DO here
by adopt the following Articles of IN
corporation.
ARTICLE L.
The names of the incorporators Of
said Company. are Joseph Cope and F.
w. Sheridan residents of Phoenix.
Arizona.
The name of the Corporation shall
be the Arizona ard Mexico Gold Min
ing Company. Its principal place IF
traEsacting business. shall be at the
city CT Phoenix. Arizona, and said
Corporation may exercise all its powers
any where in the United States Of
America, and in the Republic o; Mex
leo
ARTICLE II.
The general nature Of the business
proposed to be transacted by the Cor
pOration. shall be to acquire, hold.
and operate mines, in the United
states. and the Republic of Mexico,
and to sell ard negotiate the same.
and to transact all business incidental
thereto. tC hold. purchase. or other
wise acquire, sell, assign, transfer,
mortgage. pledge, hypothecate. or
otherwise dispose of shares of the
Capital Stock of other Corporations
and while holder Of said stock. to exer.
else all the rights and privileges of
ownership, including the right to vote
the Same to the same extent that a
natural person might do.
ARTICLE III.
The amount o: the Capital Stock Of
the Corporation, shall be Five Hundred
| Thousand Dollars, divided into five
hundred thousand shares of par value
Of One Dollar each. and the time when.
and the conditions upon which. said
Capital Stock is to be paid in, shall b.
| regulated and provided for by the
Board of Directors. provided, however.
that when stock is issued it shall be
| deemed to be fully paid up, and for
ever worcestershire
ARTICLE ".
The time of the commencement Of
this Corporation shall be the date of
the filing o. these Articles in the Office
Of the Recorder Of Maricopa County.
Arizona, and the termination shall be
! twenty-five years thereafter.
ARTICLE V.
The affairs of this Corporation shall
be conducted by a board of directors
consisting Of not less than five persons
/ who shall he stockholders The first
directors shall be. Joseph Cope. +. w.
| Sheridan, J. w. Cope. Jose r. Ackle
and Carlos POmpa. who shall hold Of
/ flee until their successors are elected
and qualified. Thereafter said Board
Of Directors shall be elected by the
stockholders at the annual meeting
| Thereof TO be held at the office Of the
| Corporation or the third Saturday of
October 1903, and in each year there
| after on said day. ANY director ceas-
ing to be stakeholder, shall cease
TO be director. and the board of di-
rectors, shall have power at any time
| to fiji vacancies therein The officers
! Of this Corr Grafton shall consist OF q
President, a Vice President. a Secre-
! tary. and q Treasurer who shall be
elected by the board of directors. after
! its appointment or election. and any
director may hold one or more of said
! offices.
ARTICLE VI.
The highest amount of Indebtedness
/ or liability to which this Corporation
is at any time to subject ITSELF. shall in
no case exceed Fifty Thousand Dol
lars
! ARTICLE VII
The private property of the stock
holders of this Corporation, shall be