Arizona silver belt., 1903-06-11
ARTICLES OF INCORPORATION
Of the Eureka Gold Mining and Development
 Company.

KNOW Alt MEN BY THEsE PRESENTS That we, the undersigned, Charles \ Gibuev. Chas Eiseman and Martin J Murphy an being citi- zenS of the United States of America have voluntarily associated ourselves together for the purpose Of forming a corporation under the laws Of the Territory Of Arizona, and to this end we do hereby certify
 FlRSr-That the name Of said corporation shall be and is The Eureka Gold Mining S De- yelopmsnt Company.
 SECOND-The principal place of transact ing the business of this corporation shaIlbe at the Town of Globe, County of Gila, 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 hcreaf- ter designated at any regular or special stock holders meeting called tor that purpose in accordance with the bylaws winch may here after be adopted.
 THIhD The general nature Of the business proposed to be transacted by this corporation iS and shall be as follows to wit: The pur. chase, acquisition and sale of gold, silver. cop. 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 its business either in or out Of the Territory Of Arizona; the mortgagjng or leas- ing thereof. the construction and maintenance Of water works, reservoirs, dams and acque- duets the construction and maintenance Of roads and roadways the erection and main tenance of mills factories shops or other structures for the purp ]se Of engaging to and carrying on the business of treating, smelting Htr.er. a.F.g .Ef.-
 the manufacture, buying selling, dealing in gold silver, copper and other ores and metals and articles made wholly or in part of same issuing bonds debcnturcs and other obllga. lions and securing same by mortgage uf any of the property, rights or frauchses ut this 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 and 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 c capital stock of this cOrpOr- ation shall be One Million Dollars, divided into One Million shares Of the par value of Sl OO 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 to or for which it shall become liable, k the sum Of Two Hundred Thousand Dollars, and the private property Of stockholders shaHbe exempt from liability for corporate debts.
 SYNTHETIC time Of commencement of this corporation shall be the date Of the filing of these articles of incorporation in the office of the County Recorder Of Gila County Territo- ry of Arizona provided that thereafter cer- tiied copy Of said articles of incorporation shall have been filed for record in the office Of the Territorial Auditor of the Territory of Ar izona, aud shall continue for period Of twen- ty-fvc years
 SEVENTH The affairs of this corporation shall be conducted by a board of i've drec- tors elected annually from among the stock holders herein, whicn board when SO elected shall be empowered and are hereby cmpow- cred to make and adopt such by laws and rules as may be necessary for the proper carry ylng on of the affairs of this corporation The an nual meeting Of stockholders for the election Ol tue bOhlN bl ulIttbbi5 anu TOT lne LrdlNac' ton 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 onces of president, vice president secretary and treasurer, the following named persons, who are stockholders of this corpOr- ation, shall constitute the board of directors and officers of this corporation, viz: Chas, Eiseman president Martin j. Murphy, secre tary Chas. A Gibney treasurer and such board Of directors shall have full power and at thorty to do and perform any and all acts and things not inconsistent with the laws oi the Territory of Arizona necessary for the proper carrying on Of the affairs of this cor poraton
 EIGHTH These articles shall not be con strued as limitation of the powers of tht corporation 70 do or cause to be done or per