Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-10-22
LESHL ADVERTISEMENTS
ARTICLES OF INCORPORATION
OF THE
ARIZONA AND MEXICO GOLD MIN
ING COMPANY.

We, the undersigned, do hereby asso-
ciate ourselves together for the pur-
pose of forming a corporation under
the provisions of Title Twelve. Chapter
Two, of the Revised Statutes of Ari-
IONA Territory of 1887. and all Acts
amendatory thereof. or supplemental
thereto, and for that purpose, do here
by adopt the following Articles of In
corporation.
ARTICLE I.
The names of the incorpGrators of
said Company. are Joseph Cope and F.
w. Sheridan residents of Phoenix,
Arizona.
The name OF the Corporation shall
be the Arizona and Mexico Gold Min
ing Company. Its principal place of
transacting business, shall be at the
City of Phoenix. Arizona. and said
Corporation may exercise all its powers
any where in the United States of
America. and in the Republic o; Mex
leo,
ARTICLE II.
The general nature of the business
proposed to be transacted by the Cor
poration shall be to acquire, hold.
and operate mines in the United
States, end the Republic of Mexico.
and to transact all business incidental
thereto. to hold. purchase. or other
wise acquire. sell. assign. transfer,
mortgage. pledge. hypothecate. or
otherwise dispose of shares of the
Capital Stock of other Corporations
and while holder of said stock. to exer-
else all the rights and privileges of
ownership. including the right to vote
the same to the same extent that u
natural person might do.
ARTICLE III.
The amount o: the Capital Stock of
the Cooperation. shall be Five Hundred
Thousand DcLars, divided into five
hundred thousand shares OF par value
| of One Dollar each, and the time when.
and the conditions upon which. said
Capital Stock is to be paid in, shall BE-
regulated and provided for by the
Board OF directors. provided, however,
that when stock is issued it shall be
deemed tic be fully paid up. and for
ever worcestershire.
ARTICLE ".
| The time of the commencement of
this Corporation shall be the date of
| the fling @. these Articles in the Office
of the Recorder of Maricopa County.
Arizona, and the termination shall be
| twenty-five years thereafter.
| ARTICLE V.
| The affairs of this Corporation shall
be conducted by a board of directors
consisting OF not less than five persons
who shah be stockholders. The first
directors shall be. Joseph Cope, F. w.
Sheridan. ]. w. Cope. Jose K. Ackle
and Carlos Pompa, who shall hold Of
fee until their successors are elected
and qualified. Thereafter said Board
of Directors shall be elected by the
Stockholders at the annual meeting
thereof, to be held at the office Of the
Corporation. on the third Saturday of
October, 1903, and in each year there
after on said day. Any director ceas-
ing to be a stakeholder, shall cease
| to be a director. and the board of di-
rectors, shall have power at any time
to fiji vacancies therein. The officers
of this Corporation shall consist of a
President. a Vice President, Secre-
tary, and Treasurer who shall be
elected by the beard of directors. after
its appointment or election, and any
director may hold one or more of said
Offices.
ARTICLE VI.
The highest an-rlnt of Indebtedness
or liability, to which this Corporation
Is at any time to subject itself. shall IN
no case exceed Fifty Thousand Dol
lars
ARTICLE VII.
The private property of the stock
holders of this Corporation. shall be
exempt from arv ard all liability of
the Corporate debts of this Corpora
ton. and furthermore. that the Presi-
dent has right at any time. to Cali
a meeting CT the board of directors, as
he may deem fit. and state his reason
.or said call.
In witness whereof. we have here
uric set our hands and seal this 18th
day of October, 1903.
JOSEPH COPE. (Seal)
F. w. SHERIDAN. (Seal.)
|