The news-herald., 1903-08-01
State of Colorado, }
City and County of Denver.
this 10Th day OF May, in the year 1903,
me, Susie c. Mouats q notary public in a7
The state and county Afnreanid rasidi,
ARTICLES or INCORPORATION
OF THE
Tnn0nah Cod Minind Cnmnanu

KNOW ALL MEN BY THESE PRESENTS: That
we, the un lersigned, do hereby associate our
corporalloa under the laws OF the Territory OF
Arizone ard sethatend we do make and certify
the following articles OF Incorporation:
First. The names Of the lncorporators are:
Allen Forman, New York City, New York;
Charles Howard, New York City, New York !;
S. B. Murray, New York City, New York.
sgS92d g9Hd TIE ma name Of the e9Tporaton shall
Third. The principal place in which the
business of said corporation, within tine Terri
tory Of Arizona, is to be transacted is Phoenix,
Maricopa County, Arizona, and the principal
place OF business OF said corporation outside Of
the Territory Of Arizona shall be the City of
New York, State of New York, at which meet.
ings of stock holders and directors may be held.
The corporation shall have such other places
OF business or branch offices at such places as
the Board OF Directors may direct from time to
time.
Fourth. The objects for which this corpora
tion is formed are for the purpose of owning,
buying, holding, leasing, letting and demising
real estate, placer mining claims and lode min
ing claims III the State OF Nevada and at such
otner places in the United States as this COM
pany may desire. for the purpose of treating
and extracting and separating therefrom the
gold silver, lead or other metallic contents
thereof in the State OF Nevada, and at such
other place or places in the United States as
the company may desire.
Fifth. The authorized capital stock of the
corporation shall be five hundred thousand
(2,000000) shares of the par value of twenty five
(25) cents each, which shall be all paid in and
fully paid and non-asSesSable by payment in
property or cash within sixty (60) daysfEom the
date OF the filing of these articles, and in the
absence of fraud, the judgment of the Board of
Directors as to the value Of property paid said
corporation for stock shall be conclusive.
Sixth. The time OF the commencement of
this corporation shall be the date of the filing
OF these Articles of Incorporation in the Office
OF the Territorial Auditor of the Territory of
AriZQna, and the termination OF its existence
shall be twenty-five years from such date OF
fling.
be conducted by its President Vice-President,
treasurer, Secretary and its Board of Directors.
The following names shall constitute the
Board of Directors until their successors are
elected, to-Wit: Allen, Forman, Charles How
ard, S B. Murray. Thereafter the Board Of
Directors shall be elected annually from among
the stock kholders on the second Monday Ia
June, as in the Bylaws OF the corporation
shall be provided, and the corporation may in
crease the Board from time to time to such
number as by resolution or bylaw may be
authorized.
Eighth. The highest amount of indebtedness
or liability, direct or contingent, to which Lhjs
corporation is at any time subject shall be three
hundred and thirty-three thousand three hun
dred and thirty three ($SSS, 1888 OO) dollars.
nddetH Np Of The his pcy4s p59gerB Ba IL the t0Sh
from corporate debts. Of any kind whatever.
In witness whereof we have herSqnto f ,oa set
CHARLES HOWARD [seall
s. B. MURRAY. lSeail
Signed and sealed in, the presence Of T. Bar
Der.
STATE OF NEW XoRK, GO
County of New York. %
Be it remembered that, on this 18th day OF
june 1903, personally appeared before me, the
SUBSCRIBER q notary public for New York
County, Allen FoEman, Charles Howard ana
s. B. Murray, the three parties 10 the foregoing
certificate OF INCORPORATION, known to me per.
sonaljy to be such, and dseverally acknowledged
this certificate OF incorporation to be their act
and deed, respectively, and that the facts here
il stated are truly Setforth.
Given under my hand and seal OF Office +he
day dad year aforesaid -
f5eal.I JNO. G: O'LEARY,
Notary Ru bile New York County.
Ny commission expires March, 1904.
Filed and recorded in conformity with law
First publication July 4, 1855