Arizona republican., 1903-02-12
ARTICLES OF ACCOMMODATIONS
 OF THE DULUTH AND VIRGINIA GOLD MINING COMPANY.

MINING COMPANY.
 KNOW ALL MEN BY THESE PRESENTS. That we, whose hands are hereunto affixed. do hereby associate ourselves together for the purpose of forming a corpora tion under the laws of the Territory of Arizona, and to that end make the following statement:
 First. The names of the corporators are: Norman H. Murray, J. G. Harris and A M Morrison and the name of the corporation shall be THE DULUTH & VIRGINIA GOLD MINING COM PANY. The principal place in which the business of said corporation within the Territory of Arizona is to be trans acted is Phoenix, Maricopa County. Arizona, and the principal place 0? business of said corporation outside the Territory of Arizona shall be the City of Duluth in the State of Minnesota. at which meetings of the Board of Di- rectors may be held, and the corpora ton may have such branch offices either within or without the Territory of Arizona as may be established by the Board of Directors.
 Second: The general nature of the
 
 this corporation is as fellows, to-wit:
 To make contracts, to purchase, lease. bond locate or otherwise acquire. own. exchange sell or otherwise dispose of. pledge. mortgage hypothecate and deai in real estate and any and all kinds Of personal property. mines. mining claims oil lands mineral lands oil, gas, asphaltum. petroleum. asbestos, salt. r1d for rio ll1 q (h and to work. mine, explore. operate and develop the same: to do 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 of trust to secure the same, and to eXer- else in respect of all such bonds, mort gages. notes, shares of capital stoci; and other securities and obligations any and all rights, powers and privi- leges of individual owners thereof, in- cluding the right to vote upon any shares of stock held by it to the same extent that a natural person might or could 60; and in general to do all things necessary 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 of capital stock of this corporation shali be One Million Dollars (s1, ,C0000) di- vided into one million shares of the par value of enc dollar ($1.00) 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 it of real or personal property for the uses and purposes of said corpora ton, 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 be- come and be fully paid up and no | assessa ble. and in the absence of actual frauU in the transaction the judgment of the Directors as to the value of the | property purchased shall be conclusive. | Fourth: The time of the commence ment of this corporation shall be ttie date of the filing of these articles of i incorporation in the office of the Sec retary of Arizona, and the termina tion thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corporation shall he conducted by a board Of nin4 ] Directors and the following named shall constitute the Board of Directors until their successors are elected: Norman H. Murray, J. G. Harris, A. M. Mori- son, James Kelly. A. J. Murray. H. S. Rockford. Andrew Bloom, R. J. Morri- son, Edward McVean. Thereafter the Board of Directors shall be elected | from among the stockholders as the by laws of the corporation may provide l The officers of said corporation unti | their successors are elected shall be l Norman H. Murray, President: Edward McVean, Nice-President; J. G. Harris Secretary; Donald Morrison, Treasurer
 Sixth: The highest amount of in debtedness or liability, direct or contin- gent, to which this corporation is any time subject shall be One Hundred i Thousand Dollars ($1O0,O00). whicf amount does not exceed two-thirds th. amount of the capital stock.
 Seventh: The private property of the stockholders of this corporation shal be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereuntc set our hands and seals thl. 12th day of January, 1903.
 NORMAN H. MURRAY. (Seal,
 A. M. MORRISON, (SeaD
 j. G. HARRIS. (Seal State of Minnesota.
 County of St. Louis, ss.
 On this - day of January, in tn. year 1903 before me. Saide McLenan, ( Notary Public in and for the State ant County aforesaid, residing therein duly commissioned and sworn, person ally appeared Norman H. Murray, J. (: Harris and A. M. Morrison, known tc 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 the, executed the same for the purposes ane considerations therein expressed.
 IN WITNESS WHEREOF, I hay, hercunto set my hand and affixed IT, official seal. at my office in the sait State and County, the day and year las above written.
 (Notarial SealD SAIDE McLENAN,
 Notary Public
 My commission expires 6-1S-19O9.