The news-herald., 1903-07-18
ARTICLES OF INCoRpoRATIoN
TonoDah Gold Mining COmDanv


! KNOW ALL MEN BY THESE p ESENTS :Ths t
we, the undersigned, do hereby associate our.
selves together for the purpose Of forming a
Arizona and to that end we do make and certify
the following articles of Incorporation:
First. The names of the incorporators are:
Charles Howard New York City, New York !;
$. B. Murray, New York City, New York.
Second. The name Of the corporation shall
| be TONOPAH GOLD MINING COMPANY.
! Third. The principal place in which the
business of said corporation, within the Terri
! tory Of Arizona is to be transacted is Phoenix.
/ M0ricopa 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.
Tie 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
| ton is formed are for the purpose of owning
| buying, holding, leasing, letting and demising
! real estate, placer mining claims and lode min-
ing claims in the State of Nevada and at such
other places in the United States as this COM
| pany may desire for the purpose of treating
gold, silver, lead "copper" iron and other ores,
! 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
($50O .0O dollars divided into two million
e 900 00O) shares of the par value of twenty-five
| (25) cents each, which shall be all paid in and
fully paid and worcestershire by payment in
property or cash within sixty (60) days from 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
Arizona, and the termination of its existence
shall be twenty-five years from such date OF
filing.
Seventh. The affairs of this corporation shall
be conducted by its President, Vice-P 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 stockholders on the second Monday in
June, as in the Bylaws of the corporatio
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
Eighth. The highest amount OF Indebtedness
or liability, direct or contingent, to which this
corporation is at any time subject shall be three
hundred and thirty-three thousand three hun
dred and tbirty-three (S333, 1873 OO) dollars
Ninth. me private property OF the stock
holders OF this e6fp f shall be exempt
In witness whereof, we have hOreunto set
our hands and seals this 18th day of June, 1903
ALLEN FORMAN, GSeall
CHARLES HOWARD, {Seali
s. B. MURRAY fSeal
Signed and sealed in the presence of II. Bar
Der.
STATE OF NEW YORK,
County of New York. 81
Be it remembered that on this 18th day Of
June, 1903, personally appeared before me, the
subscriber, notary public for New York
County, Allen Forman Charles Howard and
S. B. Murray, the three parties to the foregoing
certificate of incorporation, known to me per-
sonaljy to be SUCH and severally acknowledged
this certificate OF incorporation to be their act
and deed, respectively, and that the facts here,
in stated are truly set forth.
Given under my hand and seal OF office the
day and year aforesaid
[Seal.l JNO G. O'LEARY,
Notary Public New York County.
My commission expires March, 1904
Filed and recorded in conformity with law,
First publication July 4. 1903.