Arizona republican., 1903-02-05
ARTICLES OF INCORPORATION
OF THE
LA-GLORIA MINING CORPORATION
Gold and Copper.)

are hereunto affixed, do hereby asSoci-
ate ourselves together for the purpose
of forming a corporation under the
laws Of the Territory of Arizona. and TO
that end make the following statement:
First: The names of the corporal tors
are. George NJ. Wallace, II. r. Sloan
and a. r. White, Jr., and the name OF
the corporation shall be LA GLORIA
MINING CORPORATION, Gold and
| Copper; the principal place in which
the business of said corporation with
in the Territory of Arizona is to be
transacted is Phoenix, Maricopa Coun-
ty, Arizona, and the principal place Of
business of said corporation outside the
Territory of Arizona shall be the city
of Philadelphia. in the State of Penn.
! sylvania, at which meetings OF the
Board of Directors may be held, and
the corporation may have such branch
offices either within or 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-wlt:
to make contracts, to purchase, lease,
bond, locate or otherwise acquire. own,
exchange, sell or otherwise dispose of.
pledge. mortgage, hypothecate and deal
in real estate. and any and all kinds or
personal property. mines, mining
claims. oil lands, mineral lands, oil, gas
| asphaltum, petroleum, asbestos, salt,
water and water rights and machinery.
and to work, mine, explore. operate ana
develop the same; to do a general real
estate, manufacturing and mercantile
business, to own, handle and control
letters patent and inventions and
shares of capital stock of other corpo-
rations. to borrow money. and execute
notes, bonds, mortgages, or deeds IF
trust, TO secure the same and to eXcr-
else in respect of all such bonds mort
cages, 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
4 natural person might or could do
And in general to do all things nece-
ssary 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 %
) capital stock of this corporation shall
be one million two hundred and fifty
/ thousand 0OC) dollars, divided
into one million two hundred and fifty
? thousand Q,250,000) shares of the par
value of one dollar (s1GO) each At
: such time rs the Board of Directors
/ may by resolution direct, said capital
! stock shall be paid into this corporation
? either in cash or by the sale and trans
fer to ii of real or personal property
Tor the uses and purposes OF said cor
! poration 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 non
assessable. and in the absence OF ac--
ull fraud in the transaction the judg-
ment Of the Directors as to the value
of the property purchased shall be con-
elusive.
Fourth: The time of the commence
imeat Of this corporation shall be the
date of the filing of these Articles or
Incorporation in the office of the Sec
rotary Of Arizona, and the termination
thereof shall be twenty-five (25) years
thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by a Board of
seven Directors and the following.
named shall constitute the Board of Di-
y rectcrs until their successors are elect
sd: George NJ. Wallace, r. r. Sloan
I'D a r. White, Jr. Thereafter the
Board Of Directors shall be elected from
! amo.Qg the stockholders as the bylaws
of the corporation may provide The
officers Of said corporal ton until their
successors, are elected shall be George
NJ. Wallace President; r r. Sloan.
Secretary and Treasurer.
Sixth: The highest amount of in.
debtedness or liability, direct or con-
tingent. to which This corporation * at
any time subject. shall be three hum
dred thousand (SSOO.OOO) dollars. which
amount does not exceed two thirds the
amount of the capital stock
Seventh: The private property o. the
stockholders of this corporation shall
j." exempt f.om corporate debts. or amy
kind whatsoever.
IN WITNESS WHEREOF. We have
hereunto set our hands and seals this
the Sth day Of January. a. d. 1903
GEORGE NJ. WALLACE. CSeaD
II. p. SLOAN. (Sean
a. r. WHITE JR. (SeaD
State of Pennsylvania,
County of Philadelphia, SIS.
On this Sth day of January, A D. 1903,
! DSiOTe me, u. oswald calvert, a NO
tary Public in and for the State anG
County aforesaid. residing therein,
duly commissioned and sworn. person.
ally appeared George NJ. Wallace, r X
Sloan. and A. r. White, Jr known to
me to be the persons described in,
whose names are subscribed to an I
who executed the annexed instrument,
and they acknowledged to me that they
executed the same for the purposes and
considerations therein expressed.
| IN WITNESS WHEREOF / have
hereunto set my hand and affixed my
official seal at my office in the said
State and County the day and year
last above written.
Notary SeaD
G.. OSWALD CALVERT.
Notary Public.
My commission expires 2-20-O5.
Territory of Arizona,
County of Maricopa, SIS.
I, B. F. McFall County Recorder in
and for the County and Territory
| q foresoid herehvl certify tbat ba &c