Arizona silver belt., 1903-06-25
ARTICLES OF INCORPORATION
Of the Eureka Gold Mining and Development
 Company.

KNOW AIL MEN BY THEsE PRESENTS That we the undersigned Charles A Gibner. Chas Eiseman and Martin J. Murphy, all 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
 FlRST-That the name Of said corporation
 shall be and is The Eureka Gold Mining & De
 veopm.nt Company.
 SECOND The principal place of transact. ing the business of this corporation shall be al the Town Of Globe, County Of Gila, and Terri. tory Of Arizona. provided that branch onices | for the transaction of business may be eStab- lished at such other places as may e hereaf ter designated at any regular or special stock holders meeting called Tor that purpose in ] accordance with the bylaws winch may here. 1 after be adopted
 THIkD-The general nature Of the business proposed to be transacted by this corporation
 k and shall be, as follows. to wit: The pur.
 chase, acquisition and sale Of gold slyercop 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 mortgagng or leas- ing thereof; the construction and maintenance Of water works reservoirs. dams and acque- ducts; the construction and maintenance Of roads and roadways; the erection and main l tenance of mills factories shops or other l structures for the purp Jse of engaging in and carrying on the business of treating smeltlng
 and refining gold, silver copper and other ores | 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. debenturcS and other obliga- , uons and securing same by mortgage of any | of the property, rights or franchises Jf this I 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 inci-
 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
 tion shall at any time be subjected to or for
 which it shall become liable is the sum of Two Hundred Thousand Dollars and the private property of stockholders shall be exempt from
 liability for corporate debts
 SIXTH-The time of commencement Of this . i, !. .I,. ,a.
 these articles of incorporation in the office of
 the County Recorder Of Gila County, Territo-
 ry of Arizona provided that thereafter cer
 tined 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-fve years.
 SEVENTH The affairs of this corporation 1 shall be conducted by board of five direc-
 tors, elected annually from among the stock | holders herein, which board when so elected | shall be empowered. and are hereby vmpow- | cred to make and adopt such bylaws and rules | as may be necessary for the proper carrying ! on of the affairs of this corporation The an ] nual meeting Of stockholders for the election | of the board of directors and for the tranSac- ! tion 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 i'll the offices Of president vice president, 1 secretary. aud treasurer, the folio ing named | persons, who are stockholders of this corpor-
 ation, shall constitute the board of directors | and officers of this corporation, viz; Chas. l Eiseman, president; Martin ]. Murphy. secre-
 tary Chas A Gibney, treasurer and such | board of directors shall have full power and
 al tbority to do and perform any and all acts i and things not inconsistent with the laws of
 the Territory of Arizona, necessary for the | proper carrying on of the affairs of this cor | poration.
 l EIGHTH-These articles shall not be con
 strued as limitation of the powers Of this 1 corporation to do or cause to be done or per.