Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-02-04
ARTICLES OF INCORPORATION
OF THE
MINING CORPORATION
Gold and Copper.)

PRESENIS, IInaI we, WlOSe HdiluS
are hereunto affixed, do hereby associ-i
ate ourselves together for the purpose
of forming a corporation under toe
laws of the Territory of Arizona, and to
that end make the following statement:
First: The names of the corporators
are. George NJ. 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:
10 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 and
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 Of
trust, TO secure the same and to eXer-
else in respect of all such bonds, NOR
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 II TO the same extent thac
natural person might or could DO.
And in general to do all things nece-
sscry 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 shall
| be one million two hundred and fifty
thousand CS1,250,0OO dollars, divided
into one million two hundred and fifty
thousand O,25O.OOO) shares of the par
value of one dollar CS1.O0) 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 cor
/ por2 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
/ 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
4 ment of this corporation shall be tho
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
NAOll Slldll W tO4lu DIV a Board OF
seven Directors and the followine
named shall constitute the Board of Di-
rectcrs until their successors are elect
ed: George NJ. Wallace. r r. Sloan
and \. r.. White, Jr Thereafter tn,
Board of Directors shall be elected from
among the stockholders as the bylaw.
OF the corporation may provide. IN,
officers of said corporation until theIi
successors are elected shall be Georg,
NJ. Wallace. President: T r. Sloan
Secretary and Treasurer
Sixth: The highest amount of in
debtedness or liability, direct or con
tingent. to which this corporation t. a
any time subject. shall be three hun
dred thousand (sSOO,O OO) dollars. which
amount does not exceed two-thirds tn
amount of the capital stock.
Seventh: The private property OF tn
stockholders of this corporation shall
lie exempt f.um corporate debrs, oc an!
kind whatsoever.
IN WITNESS WHEREOF. We hav
hereunto set our hands and seals thf
the Sth day of January. \. d. 1908.
GEORGE NJ. WALLACE. (Seal
T. r. SLOAN (Seal
A. r. WHITE JR. (Seal
State of Pennsylvania,
County of Philadelphia, SIS
On this Sth day of January, a. D. 1870;
before me, G.. Oswald Calvert, a No
tary Public in and for the State an
County aforesaid, residing therein
duly commissioned and sworn. person
ally appeared George NJ. Wallace. T. +
. Sloan, and A. r. White, Jr., known t
me to be the persons described If
whose names are subscribed to an
who executed the annexed instrument
and they acknowledged to me that the
executed the same for the purposes an
, considerations therein expressed.
| IN WITNESS WHEREOF I hav
hereunto set my hand and affixed m
. official seal at my office in the sal
State and County the day and yea
last above written.
(Notary SeaD
c.. OSWALD CALVERT.
Notary Public
My commission expires 2-20-O5.
| Territory of Arizona,
County of Maricopa, SIS.
I. 3. F. McFall. County Recorder /
and for the County and Territor