Arizona republican., 1903-02-05

! WEAVER and r. 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 OF
personal property, mines, mining
| claims. oil lands mineral lands, OIL
gas. asphaltum, petroleum, asbestos,
salt, water and water rights and ma
y chinery. and to work, mine, explore. op.
lterate and develop the same; to do 4
| 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-
ecuse notes, bonds, mortgages, or deeds
| OF trust to secure the same ana to ex-
ercisN in respect of all such bonds,
| oh Of FOL
stock and other securities and oblga-
tions any and all rights. powers ana
privileges of individual owners thereof.
Including the right to vote upon any
shares 81 stock held by it to the same
extent that a natural person might or
could doc and in general to do all
things NECESSARY to the proper conduo {
of the business of this corporation Ia
the Territory and elsewhere not incon-
sistent with the laws of the United
States and, the Territory of Arizona.
Third: T he authorized amount of
capital stock of this corporation shah
be five hundred Thousand dollars
$500 OOO) divided into five hundred
thousand C56O,OOO) shares of the par
value of one'Ndollar tS1.0O) each. Al
such time as the Board of Directors
may by resolution direct. said capit1I
stock shall be paiSl into this corporation
either in cash or by the sale and trans
fer to it of real \or personal property
for the uses and pulrposes Of said corpo-
ration. in payment MOI which shares 81
the capital stock az said corporation
may be issued. audl the capital stooS
so issued shall there upon and thereby
become and be fully paid up and non
oc in l,a absence of actual
fraud in the TRANSACTION the judgment
of the Directors as to the value OF the
property purchased shah be conclusive
Fourth: The time of 4he commence
ment of this corpora tionN shall be the
date of the filing of these articles of
incorporation in the office ar the secre-
tary Of Arizona, and the Termination
thereof shall be twenty-five years
thereafter.
; Fifth: The affairs of this EorOora =
ton shall be conducted by Il ard OF
directors. ard the following named
shall constitute the board of dirCctors
: until their successors are elected >.
D. CHITTENDEN. T. r. WEAN Elk
and E. NJ. ROSENTHAL. ThereaI ter
the board Of directors snail be elecled
from among the stockholders as the
bylaws of the corporation may pro-
vide.
The officers of said corporation until
their successors are elected shall be:
#. r. WEAVER, president; S. D.
ICHITTENDEN. Vice President: +. II.
ROsENTHAL. Secretary: FIRST MA
ITIONAL BANK OF SAN JOSE. Calf,
d. Treasurer.
Sixth: The highest amount OF in
debtedness or liability, direct or con-
tingent, to which this corporation is at
any time subject shall be fifty thou
sand dollars ($5O.0OO). 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, (SealO
r. r. WEAVER, (Seal)
f. NJ. ROSENTHAL, (SeaD
State Of California.
County of Santa Clara, SIS.
On this ninth day of January. in the
year 1903 before re; T. E. La
= man, notary PUBIC IN ana 1Of
. 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, and
they acknowledged to me that they ex-
ecuted the same, for the purposes and
considerations therein expressed.
In witness whereof. I have hereuntO
set my hand and affixed my official
: seal, at my Office in the said state and
county, the day and year last above
, written.
> Notary SeaI) T. E. LAHAN,
Notary Public.
Ny commission expires December
, 9Th, 1906.
Territory of Arizona,
County of Maricopa, SIS.
I, b. F. McFaH, county recorder in
and ;or the county and territory afore-
said. hereby certify that l have COM
% fnwacCino