The news-herald., 1903-07-25
ARTICLES OF INCORPORATION
OF THE
TonoDah Gold Mining Companv


KNOW ALL MEN BY THESE PRESENTS: That
we the undersigned, do hereby associate our,
selves together for the purpose of forming a
corporation under the laws Of the Territory OF
Arizona and to that end we do make and certify
the following articles OF interpretations:
First. The names OF the incorporators are;
Charles Howard, New York City, New York;
s. B. Murray, New York City, New York.
hB SG II hS shall
Third. The principal place in which the
business OF said corporation, within the 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
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
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
($5G0, 100000 dollars, divided into two million
(2O00,0G0 shares of the par value of twenty live
(25) cents each, which shall be all paid in and
fully paid and worcestershire by payment in
property 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.
this corporation shan be the date of the fling
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 wears from SuCh GATE OF
filing.
be conducted by its President, Vice-PreSldent,
Treasurer, Secretary and its Board of Directors.
The following names shall constitute the
Board OF DIRECTORS @ unt1F tnelr successors are
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 corporation
shall be provided, and the corporation may In.
crease the Board from time to time to such
number es by resolution or bylaw may be
authorized.
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 thirty-three ($383,S38 oO) dollars.
bors of this sga be ae
from corporate debts OF any kind whatever.
In, witness whereof. we have hereunto set
CHARLES HOWARD, (Seal.l
S. B. MURRAY. fSeel.i
Signed and sealed in the presence Of II. Bar,
ber.
STATE OF NEW YORK,
County of New York. I es
Be it remembered that, on this 18th day of
June, 1908, personally appeared before me, the
subscriber, notary public for New York
County, Allen Forman, Charles Howard and
S. 3. Murray, the three parties to the foregoing
certificate OF incorporation. known to me per;
son&ljy 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.
[Saal] JEO g 0'LEARY,
Notary PakEc New No-E County
MY commission expires March, 1891.
Filed and recorded in conformity with law
| First publication July 4, 1903.