The news-herald., 1903-07-25
kRrtGLES OF INCORpORATION
OF
The Thunder Mountain Gold Coin Com.
T0nu

The Thunder Mountain Gold Coin COn-
pany.
KNOW ALL MEN BY THESE PRESENTS
Ihat we, the undersigned, do hereby associe ts
ourselves together for the purpose of formiro q
Corpora ton under the laws Of the TERRITORY Of
CLARE
ARTICLE I.
The names of the corporators are 8. 3. Ed.
wards, +: j. Greer and NJ. q. 2tinson, and the
name name OF the CORPORATION shall be The
Ttiu Thunder Mountain Gold Coin Company
Office Of the Corporation in Arizona, shall he at
Phoenlx, ARIZONA, and the Corporation may
out the Territory Of Arizona as NAV be esfsk.
llahed by the Board OF Directors, at which Off.
eeg meetings OF the Board of Directors NAV bs
ARTICLE II.
The general nature OF the business propcsea
TO be transacted by this Corporation is as fol.
lows, to-Wit: To purchase, lease bond or other.
wise acquire; own; exchange sell or Otherwise
dispose Of; pledge, mortgage, hypothecate and
deal N mines, mining claims, oil lands, oil, geF
aspnaltun, petroleum, water and water rights
ana TO work the same; to do q general real
estate and mercantile business and in general
to 90 all things necessary to the proper conduCt
OF 3pe business Of the Corporation in the Terri.
tory and elsewhere, not inconsistent with the
laws OF the United States and the Territory OF
Arizona. "a
ARTICLE. III
The authorized amount of capital stock of
this Corporation Sh all be one million fvn hun
dred thousand dollars Isl 500 O00), divided into
one million five hundred thousand shares Of
the par value OF one dollars ($1.O0) each. At
such time as the Board of Directors may BIZ
resolution direct, said capital stock shall be
paid into this Corpora ton either fn cash SER
vices or by the sale and transfer to it of real or
personal property for the uses and purposes of
SAID Corporation, in payment for which shares
OF the capital stock of said Corporation NAV be
Issued, and the capital stock SO issued shall
Gh1rRnnOn fhprphN hnnnIco o,oI 10 s..1N
PAID up ana worcestershire, and in the absence
OF actual fraud in the transaction, the judg-
ment OF the directors as to the value OF the
property purchased shall be conclusive.
ARTICLE ~
The time of the commencement of this Cor
p0ratlOn shall be the date of the filing of these
Articles of Incorporation in the office of the
Auditor of Arizona, and the Termination there.
OF snail De twenty-five years thereafter.
ARTICLE V.
The affairs of this corporation shall be con.
Quoted by Board of three Directors and the
following named shall constitute the Board of
Directors until their successors are elected:
s. B. Edwards, E. J. Greer and NJ. E. Stinson
The Board of Directors shall be elected annu.
ally from among the stockholders on the first
Monday of August, 1904. The officers of said
Corporation, until their successors are elected,
shall be: S. B. Edwards, President; E. J.
Greer Vice-President; NJ, E. Stinson, Secretary;
M. E. Stinson, Treasurer.
ARTICLE VI.
" II. AhSIoj q pOud u(0 I0SlU0nC OF Arizona
for over three years, is the agent of the Cor
poration upon whom may be served all notices
and processes, including service of summons.
ARTICLE VII.
The highest amount of Indebtedness or liza.
bility, direct or contingent, to which this Cor
poration is at any time subject shall be twenty.
Ave thousand dollars ($25,000), which amount
does not exceed two-thirds the amount of the
capital stock.
ARTICLE VIII.
The private property of the stockholders of
this Corporation shall be exempt from its cor.
porate debts OF any kind whatsoever
In Witness Whereof, We have hereunto set
[Seall Z. ]. GREER,
[Seal] NJ E. STINSON.
State OF Colorado,
City and County of Denver. 0s
On this 10Th day of May, in the year 1908, be.
fore me- Susie c. Mouat, notary public in and
for the state and county aforesaid, residing
therein, duly commissioned and sworn, per-
sonally appeared S. 3. Edwards, L. J. Greer M
+. Stinson, known to me to be the persons de-
who executed the annexed instrument end
they acknowledged to ME that they executed
the same for the purposes and considerations
therein expressed.
In witness whereof, have hereunto set my
hand and affixed my official seal, at my Office
in the said state and county, the day and year
last above written.
[Seall SUSIE c. MOUAT,
Notary Public,
MY commission expires May 90 1907
Filed and recorded in conformity with law
irGf nJ1h on Inn