The news-herald., 1903-07-04
ARTICLES OF INCORPORATION
OF THE
TonopaI, Gold Mining Company

KNoWALL MEN BY THESE Pr REsENTs:T THAT
| We, the undersigned. do hereby associate. ouE.
corpcratIon under the laws iof tbs Territory CT
| KrisoRa and 70 that end we G6 make anc certify
| the following articles CT iocorroratioA:
| First. TIE D0nIes Of the incorporGtors are;
AIles. Sogza&n, New York City, New York:
Charles Howard, New York City, New, York;
S. 3. Murray, New York City, New YORK.
! be TONOPAH GOLD MINING COMPANY.
Third The principal plsce IN which the
tory Of Arizona, IS to be transscted, is Phoenix,
| Maricopa County, Arizona, and the principal
place OF business ot said coFporst.Ra oUIs!dF Of
| New York State Of New York, ct which ;heet-
inEs OF stock liclders and directors may be held.
The corporation shall have such other plsces
| Of business or branch Offices ct such places ss
| the Board Of Directors may direct from time s9
time
! tion is formed are for the purpose Of owning,
! buying holding, leasing, letting and demising
| real estate, placer mining claime and lode min
ing claims in the State OF Netad& and ct such
other places in the United States as this coK-
defre for the Of atbes b'eesns
gold, silver, Ieed or 6therS metallic contents
thereof in the State OF Nevada, and at sHeh
other plece.or places in the United statesas
Fifth, The authorized capital stock of the
corporation shall be fye hundred thousand
(2O0000O) 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 (s9) days from the
date of the filing of these articles, and In the
ab.encc of fraud, the judgment OF the Board OF
Directors as 20 tie value OF property paid said
corporation for stock shall he conclusive.
Sixth, The time OF the commencement OF
| this CORPORATION shall be the date of the fling
of these Articles OF incorporation in the ofttce
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, Yice-President.
Treasurer, Secretary and its Board of Directors.
The following names shall constitute the
Board OF Directors until their successors ars
elected towit: Allen Forman, Charles Hgw.
ard, S, B. Murray. Thereafter the Board of
Directors shall be elected annual (ly from among
the stockholders on the seGotu Monday IA
June, as III the Bylaws Of the corporation
crease tie Board from time to time to such
number as by resolution OF bylaw may be
authorized.
or liability, direct or contingent to which this
corporation is at any time subject shall be three
hundred and thirty-threc thousand three hun.
dred and thirty-three ($333, 1888 COY dollars.
Aodess of T PSsp p14S SnS22 s22A bs esSp
from corporate debts OF any kind whatever
In witness whereof, we have hereunto set
our hands and seals this 18th day Of June, 1908
ALLEN FORMAE. [Seal.j
CHARLES HOWARD, lSesl.l
s. B. MURRAY. fSeal.j
Signed and sealed in the presence OF H. par-
Der.
srAfE OF NEW YoRK, :.
County of New York.
Be it remembered that, on this 18th day OF
June, 1908, personally appeared before me, the
County, Allen Forman' Charles Howard ana
S. B. Murray, the three parties "a the foregoing
certificate OF incorporation, known to me per-
sonaljy to be such, and Sevelally 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 aud seal of Office ths
day and year efoteSRiG,
FSeRll JNO. G. OLEARY,
Notary Public New York County.
Ny commission expires March, 1904.
Filed and recorded in conformity with law
] T!rst publication July !, 1903.