Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-02-07

of the Territory of Arizona. and to that
end make the following statement:
FIRST: The names Of the corpora
tors are: s. d. CHITTENDEN. T. r.
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 estao-
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, Gil lands mineral lands, oil.
gas. asphaltum, petroleum, asbestos,
salt. water and water rights and ma
chinery. and to work, mine, explore, op
crate and develop the same; to do Il
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
OF trust to secure the same and 10 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 ii to the same
extent that a natural person might OF
could do: and in general TO do al
things necessary to the proper conduo
of the business Of this corporation "a
the Territory and elsewhere not incon-
sistent with the laws Of the United
States and the Territory OF Arizona.
Third: The authorized amount OF
!
be five hundred Thousand dollars
/ $500. COO. divided into five hundred
thousand C5OO,0OO) shares Of the pa,
value of one dollar (s10O each. a
such time as the Board of Director!
may by resolution direct said capit4
stock shall be paid into this corpora tioI
either in cash or by the sale and trans
| fer TO it of real or personal propertg
/ for the uses and purposes of said corpo
ration, in payment for which shares g
/ the capital stock of said corporation
may be issued, and the capital stoC'
/ so issued shall thereupon and there0,
/ become and be fully paid up and non
/ assessable, 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 tine of the commence
ment Of this corporation shall be tho
cate Of the fling Of these articles Oi
! incorporation in the office Of the secrc-
| tary &C Arizona. and the termination
thereof shall be twenty-five year.
! thereafter.
Fifth: The affairs of this CORPORA
/ ion shall be conducted by board OF
I
snail constitute the board OF director.
until their successors are elected s
! D. CHITTENDEN. T. r. WEAVER
and z. NJ. ROSENTHAL. Thereafter
the board of directors snail be elected
from among the stockholders as tn,
bylaws of the corporation may pro
vide.
The officers of said corporation unit
. oh h.
n. r. WEAVER. president: s. u
! CHITTENDEN. Vice President; +. Il
iROSENTHAL. Secretary; FIRST Ma
Treasurer.
Sixth: The highest amount of in
Gebtedness or liability. direct or con
tingent, To which this corporation is g
any tine subject shall be fifty thou
sand dollars $3.50, eco. which amour
does not exceed two thirds the amour
Of the capital stock
Seventh: The private property o.
the stockholders OF this corpora tioI
shall be exempt from corporate debts
Of any kind Whatsoever.
In witness whereof. we have here
unto set our hands and seals this nintl
day OF January. 1903.
s. y. CHITTENDEN, (SealD
r. r. WEAVER, (SealD
e. NJ. ROSENTHAL. (SealD
State of California.
County of Santa Clara, IS.
On this ninth day Of January, in tn.
year 1903, before me, T. T.. La
han, q notary public in and fol
I the state and county afo-e
said residing therein, duly commits
stoned and sworn, personally appeared
! s. D. CHITTEN DEN, T. r. WEAVER
and Z. NJ. ROSENTHAL, known to m,
to be the persons described in. who's,
names are subscribed to, and who eX
ecuted the annexed instrument, anC
| they acknowledged 20 me that they ex
ecuted the same. for the purposes aaC
considerations therein expressed.
In witness whereof, I have hereUnt'
set my hand and affixed my onicia
seal, at my office in the said state aaJ
county. the day and year last above
written.
(Notcry Seal) T. Z. LAHAN.
Notary Public.
My commission expires Decembei
9Th, 1906.