Arizona republican., 1903-02-06

] forming a corporation under the laws
of the Territory of Arizona, and to that
end make the following statement:
FIRST: The names of the corpora
tors are: S. D. CHITTENDEN, T. r
! WEAVER and +. NJ. ROSENTHAL,
and the name of the corporation shall
/ be THE GOLDEN WEST TUNNEL
MINING and MILLING COMPANY.
! The principal place in which the bust
ness of said corporation within the
| Territory of Arizona is to be transacted
! is Phoenix, Maricopa County, Arizona
and the principal place of business OF
/ said corporation outside the Territory
of Arizona shall be the City of San
Jose County of Santa Clara in the
State of California. at which meetings
OF the Board of Directors may be held,
and the corporation may have such
branch offices within or without the
Territory of Arizona as may be estap-
lished by the Board of Directors.
SECOND: The general nature of the
| business proposed to be transacted by
this corporation is as follows, to-wit.
To make contracts. to purchase. lease,
| bond, locate or otherwise acquire. own.
exchange, sell or otherwise dispose of,
pledge. mortgage. hypothecate and deal
| in real estate and any and all kinds or
personal property, mines. mining
| claims, oil lands mineral lands. oil,
gas. asphaltum. petroleum. asbestos,
salt. water and water rights and ma
chinery, and to work, mine, explore, OPP
crate and develop the same: to do Il
/ general real estate. manufacturing and
mercantile business: to own, handle and
control letters patent and inventions
and shares of capital stock of other
corporations; to borrow money and eX-
ecute notes, bonds, mortgages, or deeds
! OF trust to secure the same and to eX-
! ercise in respect of all such bonds,
mortgages, notes, shares of capital
/ stock and other securities and obliEa-
lions any and all rights, powers and
| privileges of individual owners thereof.
including the right to vote upon any
shares of stock held by il to the same
extent that a natural person might or
could do; and in general to do all
things necessary to the proper conduct
of the business of this corporation IN
the Territory and elsewhere not incon-
sistent with the laws of the United
States and the Territory of Arizona.
Third: The authorized amount OF
capital. stock of this corporation shall
be five hundred Thousand dollars
($500 0O0). divided into five hundred
thousand (5OO,OOO) shares of the par
value of one dollar C$1.00) each. Al
such time as the Board CT Directors
may by resolution direct. said capital
stock shall be paid into this corporation
either in cash or by the sale and trans
fer to it of real or personal property
for the uses and purposes of said corpo-
ration. in payment for which shares Of
the capital stock of said corporation
may be issued, and the capital stoCS
so issued shall thereupon and thereby
become and be fully paid up and non
assessable. and in the absence of actual
fraud in the transaction the judgment
of the Directors as to the value, of the
property purchased shall be conclusive
Fourth: The time of the commence
ment of this corporation shall be the
date of the filing Of these articles of
Incorporation in the Office Of the secre-
tary of Arizona, and the termination
thereof shall be twenty-five years
thereafter.
Fifth: The affairs OF this corDora
lion shall be conducted b. a beard OF
directors. and the following named
shall constitute the board of directors
until their successors are elected: s.
D. CHITTENDEN, T. Z. WEAVER
and z. NJ. ROSENTHAL. Thereafter
i the board Of directors snail be elected
from among the stockholders as the
bylaws of the corporation may pro-
, vide.
The officers Of said corpora ton until
their successors are elected shall be:
> T. r. WEAVER, president; S. D.
: CHITTENDEN, Vice President; r. NJ
? ROSENTHAL, Secretary; FIRST Ma
: TIONAL BANK OF SAN JOSE, Calf
Treasurer.
Sixth: The highest amount Of in
, debtedness or liability, direct or con-
tingent, to which this corporation is al
any time subject shall be fifty thou
sand dollars CS5O,oOO), which amount
does not exceed two thirds the amount
, of the capital stock.
Seventh: The private property OF
/, the stockholders of this corporation
, shall be exempt from corporate debts
of any kind whatsoever.
In witness whereof. we have here
unto set our hands and seals this ninth
> day of January. 1903.
S. d. CHITTENDEN, (Seal)
Z. NJ. ROSENTHAL, (Seal)
State of California,
, County of Santa Clara, SIS.
On this ninth day of January, in the
! year 1903, before me, T. e. La
han, a notary public in and foI
, the state and county afore-
., said, residing therein, duly commits
, stoned and sworn, personally appeared
: s. D. CHITTENDEN. T. r. WEAVER
: and E. NJ. ROSENTHAL, known to me
to be the persons described in. whose
= names are subscribed to, and who ex-
ecuted the annexed instrument. ard
- they acknowledged to me that they ex-
ecuted the same, for the purposes and
considerations therein expressed.
In witness whereof, 1 have hereuntC
= set my hand and affixed my oficia
seal at my Office in the said state anC
' county, the day and year last above
written.
Notary Seal) T. e. LAFIAN.
Notary Public.
6 My commission expires December
9Th, 1905.