Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-02-04

forming q 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: s. ID. CHITTENDEN, r. f.
WEAVER and F.. NJ. ROSENTHAL.
and the name of the corporation shall
be THE GOLDEN WEST TUNNEL.
MINING and MILLING COMPANY.
The principal place in which the bust
ness of said corporation within the
Territory of Arizona is to be transacted
is Phoenix, Maricopa County, Arizona,
and the principal place of business OF
said corporation outside the Territory
of Arizona shall be the City of San
Jose, County of Santa Clara in the
State of California. at which meetings
of the Board of Directors may be held,
and the corporation may have such
branch offices within or without the
Territory of Arizona as may be estaD-
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 ma
chinery, and to work, mine, explore. OPP.
crate 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
corporations: to borrow money and eX-
ecute notes, bonds, mortgages, or deeds
or trust to secure the same and to eX-
ercise in respect of all such bonds,
mortgages, notes, shares of capital
stock and other securities and obliga-
| tions any and all rights, powers and
privileges of individual owners thereof
including the right to vote upon any
shares of stock held by il to the same
I extent that a natural person might or
| could do: and in general to do al
things necessary to the proper conduct
| of the business of this corporation ii
the Territory and elsewhere not incon-
s.stent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount OF
be five hundred Thousand dollar.
(S5OO,O OO). divided into five hundred
thousand (5OOOOO) shares of the pa,
value of one dollar (s1.0O) each. A
such time as the Board of Director.
may by resolution direct. said capit2
stock shall be paid into this corporation
either in cash or by the sale and trans
fer to it of real or personal properi!
e.. h. nj ofc "a
ration, in payment for which shares g
the capital stock of said corporation
may be issued. and the capital stocI
so issued shall thereupon and thereD!
become and be fully paid up and non
assessa BILE. and in the absence of actua
fraud in the transaction the judgmen
of the Directors as to the value OF tn
property purchased shall be conclusive
Fourth: The time of the commence
meat of this corporation shall be the
date of the filing of these articles OF
Incorporation in the Office Of the secre
tary OF Arizona. and the termination
thereof shall be twenty-five year!
thereafter.
Fifth: The affairs of this corpora
ton shall be conducted by a beard o.
directors. and the following nance
shall constitute the board of director.
until their successors are elected: 5
, D. CHITTENDEN. T. r. WEAVEF
and E. NJ. ROSENTHAL. Thereafte
the board OF directors snail be elected
from among the stockholders as thu
bylaws of the corporation may pro
vide.
} The officers OF said corporation unit
r their successors are elected shall be
, T. Il. WEAVER, president; S. D
! CHITTENDEN, ce-President; L. NJ
! ROSENTHAL. Secretary: FIRST MA
: TIONAL BANK OF SAN JOSE. Calf
: Treasurer.
Sixth: The highest amount Of in
D debtedness or liability. direct or con
!, tingent, to which this corporation is a
any time subject shall be fifty thou
sand dollars G5O.O0O. which amoun
does not exceed two thirds the amour
of the capital stock.
Seventh: The private property O
the stockholders of this corporatio
' shall be exempt from corporate debt
of any kind Whatsoever.
}. In witness whereof, we have here
unto set our hands and seals this mint
S day of January. 1903.
S. d. CHITTENDEN, (Sea1)
!. T. r. WEAVER, (Seal)
= E. NJ. RCSENTHAL, (Seal)
= State of California.
County Of Santa Clara, SIS.
y On this ninth day of January, in tn
L year 1903, before ne, T. h. La
{ han, a notary public in and fo
!. the state and county aforC
u said, residing therein, duly commits
Il stoned and sworn, personally appeare
e S. d. CHITTENDEN. T. r. WEAVE
y and E. NJ. ROSENTHAL. known to N
: to be the persons described in, who's
{ names are subscribed to. and who e1
ecuted the annexed instrument, an
they acknowledged to me that they ez
ecuted the same, for the purposes an
considerations therein expressed.
In witness whereof, I have hereunt
set my hand and affixed my offici;
. seal, at my office in the said state an
- county, the day and year last aboy
written.
9 Notary Seal.) T. f. LAHAN.
. Notary Public.
y My commission expires Decembt