The news-herald., 1903-07-11
ARTICLES OF Incorporation
OF THE
Tnnnnah Gold Mining CnnaAanM

KNOW ALL MEN BY THESE PRESENTS: That
we, the undersigned, do hereby associate our
selves together for the purpose OF forming a
corporation under the laws OF the Territory OF
Arizona and TO that end we do make and certify
the following articles of Incorporation:
First: The names OF the incorporators are:
Charles Howard New York City, New York;
S. B. Nutray, New York City, New York.
be ToNoPAH GOLD MINING c65MPaNY19 9''
Third. The principal place in which the
business OF said corporation, within the Terri
tory OF Arizona is to be transacted, is Phoenix.
MaricOpa County, Arizona, and the principal
place Of business OF said corporation outside of
the Territory OF Arizona shall be the City OF
New York, State OF New York, at which meet.
ings of stock holders and directors may be held.
The corporation shall have such other places
of business or branch offices at SUCH places e9
the Board OF Directors may direct from time to
time.
Fourth The objects for which this corpora
tion is formed are for the purpose of owning,
buying, holding, leasing, letting and demisng
real estate, placer mining claims and lode min
ing claims in the State OF Nevada and at such
other places in the United States as this COM
pany may desire for the purpose OF treating
gold, silver, lead copper, iron and other Ores
and extracting and separating therefrOm the
gold, silver, lead or other metallic contents
thereof in the State OF Nevada, and at such
other place or places in the United States as
the company may desire
Fifth. The authorized capital stock of the
corporation shall be five hundred thousand
($500, 0,000.0O dollars, divided into two million
(2,OO6oOo) shares of the par value of twenty-fv
(25) cents each, which shall be all paid in and
property or cash within sixty (60) days from ths
date of the filing of these articles, and in thg
absence OF fraud, the judgment of the Board OF
Directors as to the value of property paid said
corporation for stock shall be conclusive
Sixth. The time of the commencement OF
this corporation shall be the date of the filing
Of these Articles OF Incorporation in the Office
of the Territorial Auditor of the Territory OF
Arizona, and the termination of its existenee
shall be twenty-five years from such date OF
filing. :,
Seventh. The affairs of this corporation shall
be conducted by its President, Vice-President,
Treasurer, Secretary and its Board of Directors.
The following names shall constitute the
Board Of Directors until their successors are
elected, to-wit: Allen Forman, Charles How.
ard 3. Murray. Thereafter the Board of
Directors shall be elected annually from among
the stockholders on the second Monday in
June, as in the Bylaws of the corporation
shall be provided, and the corporation may in
crease the Board from time to time to such
number as by resolution or bylaw may be
authorized.
or liability, direct or contingent, to which this
corporation is 1T any time subject shall be three
hundred and thirty-three thousand three hun
dred and thirty.three ($S33, ,333 00) dollars.
Ninth The private property of the stock
holders of this corporation shall be exempt
from corporate debts OF any kind whatever.
In witness whereof, we have hereuntO set
our hands and seals this 18th day of June, 1908.
ALLEN FORMAN, [Seal.l
CHARLES HOWARD, isealj
S. p. MURRAY. ISeall
Signed and sealed in the presence of H. Bar
Der.
STATE OF NEW YORK, -.
County of New York. %
Be it remembered that, on this 18th day of
June, 1903, personally appeared before me- the
subscriber. a notary public for New York
County, Allen Forman, Charles Howard and
s. B. Murray, the three parties to the foregoing
certificate Of incorporation, known to me per-
sonaljy to be such, and severally acknowledged
this certificate of incorporation to be their act
and deed, respectively, and that the facts here
in stated are truly set forth.
Given under my hand and seal of office the
day and year aforesaid.
[Seall JNO. G. OLEARY,
Notary Public New York County.
My commission expires March, 1904.
Filed and recorded in conformity with law
First publication Iplv 4, 1p1a