Arizona silver belt., 1903-06-18
ARTICLES OF INCORPORATION
Of the Eureka Gold Mining and Development
 Company.


 KNOW Alt MEN BY THESE PRESENTS That we. the undersigned, Charles A Gibuev. Chas. EiSeman and Martin J. Murphy aU being citi- zens Of the United States of America have voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona, and to this end we do hereby certify
 FlRST-That the name of said corporation shall be and is The Eureka Gold Mining & De veiopmfnt Company.
 SECOND The principal place of transact ing the business Of this corporation ,haIlbe at the Town ot Globe. County Of Gilu, and Terri tory Of Arizona provided that branch offices for the transaction Of business may be estab- lished at such other places as may e hereaf- ter designated at any regular or special stock holders meeting called for that purpose in accordance with the bylaws which may here after be adopteI
 THlhD-The general nature of the business proposed to be transacted by this corporation k and shall be, as follows to wit: The Dur. chase acquisition and sale of gold. Silvcrcop. per and other mines and mining property and the working, operation and maintenance Of same the holding, purchase aud conveyance of real property useful or convenient for the purpose Of it's business either In or out Of the Territory of Arizona the morJgaging or leas- ing thereof; the construction and maintenance of water works reservoirs, dams and acque- ducts; the construction and maintenance of roads and roadways the erection and main. tcnance of mills factories, shops or other structures for the purpose Of engaging in and carrying on the business Of treating smelling and refining gold silver copper and other ores; the manufacture, buyiug, selling dealing in gold, silver, copper and other ores and metals and articles made wholly or in part of same issuing bonds, debeutures and other Obliga- tiOns and securing same by mortgage of any of the property, rights or frauchises uf ths company the acquisition, purchase sale or other disposition Of the stocks, bonds or other securities Of other companies and in general to do and perform any ans all acts and things which this company may legally do or cause to be done or performed necessary for and incl. dental to the carrying on Of the business Of mining, manufacture and sale of gold silver, copper or other precious metals
 FOURTH IT capital stock of this corpOr- aton shall be One Million Dollars divided into One Million shares of the par value Of SI co each. such shares Of stock shall be fully paid for when issued and thereafter shall be non assessable.
 FIFTH-The highest amount Of indebted. ness, direct or contingent. which this corpora ton shall at any time be subjected Io or for which 1t shall become liable, is the sum of Two Hundred Thousand Dollars, and the private property of stockholders shallbe exempt from liability for corporate debts.
 SIXTH The time Of commencement of this corporation shall be the date of the nling of these articles of incorporation in the office of the County Recorder of Gia County Territo. ry Of Arizona, provided that thereafter cer- tined copy Of said articles of incorporation shall have been filed for record in the Ofice of the Territorial Auditor Of the Territory Of Ar izona. aud shall continue for period Of twcn- ty.6ye years
 SEVENTH The affairs of Uni, corporation shall be conducted by board of live direc- tors elected annually from among the stock holders herein, whcn board when so elected shall be empowered, and are hereby vmpow. cred to Inakc and adopt such by laws and rules as may be necessary for the proper cari yiug on Of the affairs of this corporation The am nual meeting of stockholders for the election of the board Of directors and for the transac. tion of such other business as may properly come before such meeting, shall be held at New York on the fourth Monday Of July in each year and until the first meeting of such stockholders shall be held and officers elected to fill the offices of president vice president secretary, aud treasurer, the follDwing-uamed persons who are stockholders of thls corpor- ation shall constitute the board o( directors and officers of this corporation, viz: Chas Eiseman, president Martin J. Murphy. secre- tary Chas. A. Gibnry, treasurer and such board of directors shall have full power and al thority to do and perform any and all acts and things not inconsistent with the laws of the Territory of Arizona, necessary for the proper carrying on of the affairs of this cor poration.
 EIGHTH These articles shall not be con strued as a limitation of the powers of this corporation to do or cause to be done or per