Arizona republican., 1903-10-27
ARTICLES OF INCORPORATION
OF THE
ARIZONA AND MEXICO GOLD MIN.
ING COMPANY.

We, the undersigned, do hereby asso-
ciate ourselves together for the pur-
pose OF forming a corporation under
the provisions Of Title Twelve. Chapter
Two, of the Revised Statutes of Ari-
IONA Territory of 1887. and all Acts
amenda tory thereof, or supplemental
thereto. and for that purpose. do here
by adopt the following Articles Of In
corporation.
ARTICLE /.
The names of the incorporators of
said Company, are Joseph Cope and f.
W. Sheridan residents of Phoenix,
Arizona.
The name of the Corporation shall
be the Arizona and Mexico Gold Min
ing Company. Its principal place Of
transacting business, shall be at the
City of Phoenix. Arizona, and said
Corporation may exercise all its powers
any where in the United States of
America, and in the Republic Of Mex
leo.
ARTICLE II.
The general nature of the business
proposed to be transacted by the Cor
poraCion, shall be to acquire, hold.
and operate mines, in the United
States. and the Republic of Mexico.
and to sell and negotiate the same.
and to transact all business incidental
thereto; TO hold, purchase, or other
wise acquire, sell. assign, transfer,
mortgage. pledge, hypothecate. or
otherwise dispose of shares of the
Capital Stock of other Corporal ions
and while holder of said stock. to eXer-
else all the rights and privileges of
ownership, including the right to vote
| the same to the same extent that a
| natural person might do.
ARTICLE III
The amount o; the Capital Stock OF
the Corporation, shall be Five Hundred
Thousand Dollars, divided into five
hundred thousand shares of par value
of One Dollar each, and the time when
and the conditions upon which, said
Capital Stock is to be paid in. shall be
| regulated and provided for by the
Board Of Directors. provided, however
that when stock is issued it shall be
| deemed to be fully paid up, and for
ever worcestershire.
ARTICLE w.
The time of the commencement Of
this Corporation shall be the date OF
the filing OF these Articles in the Office
of the Recorder of Maricopa County,
Arizona, and the termination shall be
twenty-five years thereafter
ARTICLE V.
The affairs of this Corporation shall
be conducted by a board of directors
consisting of not less than five persons
who shall be stockholders. The first
directors shall be. Joseph Cope, f. w
Sheridan, J. w. Cope, Jose r. Ackle
and Carlos Pompa, who shall hold Of
! flee until their successors are elected
and qualified. Thereafter said Board
of Directors shall be elected by the
stockholders at the annual meeting
| thereof to be held at the office Of the
Corporation. on the third Saturday OF
October 1908. and in each year there
after on said day. Any director ceas-
| Ing to be stakeholder, shall cease
! to be director, and the board of di-
rectors, shall have power at any time
| to FIJI vacancies therein. The officers
| of this Corporation shall consist of a
President. a Vice President, n Secre-
! tary, and Treasurer who shall be
elected by the board of directors. after
/ its appointment or election, and any
director may hold one or more of SAID
Offices.
ARTICLE VI.
! The highest amount OF Indebtedness
or liability, to which this Corpora tior
is at any time to subject itself shall il
no case exceed Fifty Thousand Dol
lars
ARTICLE VII.
The private property of the stock.
holders of this Corporation, shall b,