Arizona republican., 1903-02-06
ARTICLES OF INCORPORATION
OF THE
MINING CORPORATION
Gold and Copper.)

PRESENTS, Ithat we, whose nanuS
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 corpora tors
are. George M. Wallace, T. 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-wit:
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 OF
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 ami
develop the same: to do q general real
estate. manufacturing and mercantile
/ business. to own, handle and control
Il Lac
shares Of capital stock of other corpo-
rations, to borrow money, and execute
notes. bonds, mortgages. or deeds OF
/ trust, to secure the same and to exer-
else in respect of all such bonds. mort
cages. notes, shares of capital stock
and other securities and obligation any
and all rights. powers, and privileges
OF Individual owners thereof, including
/ the right to vote upon any shares Of
! stock held by ii TO the same extent thar
4 natural person might or could do.
And in general to do all things nece-
| ssory 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 or
capital stock of this corporation shall
be one million two hundred and fifty
thousand Cs1.25O0OO dollars, divided
into one million two hundred and fifty
thousand G,25O,O00) shares of the par
value of one dollar ($1,OO) each At
such time as 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 1t of real or personal property
for 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 thereupcn and thereby
become and be fully paid up and non
assessable, and in the absence of ac.-
ual 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
ment Of this corporation shall he 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 (25) years
thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by a Board OF
]
named shall constitute the Board of Di-
rectcrs until their successors are elect
ed: George NJ. Wallace. T. r. Sloan
and y. r. White, Jr. Thereafter the
Board of Directors shall be elected from
among the stockholders as the bylaws
of the corporation may provide. The
officers of said corporation until their
successors are elected shall be George
NJ. Wallace, President; T. r. Sloan.
Secretary and Treasurer.
Sixth: The highest amount of in.
debtedIess or liability. direct or con-
tingent, to which this corporation il at
any time subject, shall be three hun
dred thousand (s3OOCCO) dollars. which
amount does not exceed two-thirds the
amount of the capital stock
Seventh: The private property Of the
stockholders of this corporation shall
lie exempt f.Um corporate debts. OF any
kind whatsoever.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
the Sth day of January. a. j. 1903.
GEORGE NJ. WALLACE. CSeaD
T. r. SLOAN. (Sean
A. RI. WHITE JR. (SeaD
State of Pennsylvania,
County OF Philadelphia. SIS.
On this Sth day of January, A. d. 1903.
before me, G. Oswald Calvert, a No
tary Public in and for the State and
County aforesaid, residing therein.
duly commissioned and sworn. person
ally appeared George NJ. Wallace. T. Il
Sloan. and 4. r. White, Jr, known to
me to be the persons described in,
whose names are subscribed to an
who executed the annexed instrument.
and they acknowledged to me that they
executed the same fer the purposes and
considerations therein expressed.
IN WITNESS WHEREOF I have
hcreunto 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 2-2O-05.
Territory of Arizona,
County of Maricopa, SIS.
/, b. f. McFall, County Recorder ir
and for the County and Territory