The border vidette., 1904-07-16
ARTICLES OF INCORPORATION
 OF THE MOUNT WHITNEY GOLD MINING COMPANY.
KNOWN ALL MEN EY THESE PREsENTs:

KNOWN ALL MEN BY THESE PRESENTS:
 That we. the undersigned. residents "f the ourselves together for the purpose of orlsaniz ing and conducting a corpor'tion under the laws of the Territory of Arizona. and to that end we HEREBY CERTIFY the following:
 ARTICLE l.
 The nawe e of this eorp2ration shall be the MOUNT WHITNEY GOLD MINING COMPANY
 ARTICLE IT..
 The principal place il. which the business of this corporation shall be transacted Is the CIty Arizona, in the United States. and it's prin- eipal brnnsh office shall be in the City qf ho5 States, and it establish and maint;i' Il snch the Territory of Arizona as it's Board of Direct prs may establish. At such branch ofhce ln quent meetings of its stockholders and Board of Directors may be held. and any or all of Its corporation business tran acted.
 ARTICLE III.
 That THE PURPOSES FOR WHICH IT IS FORMED, are To discover and locate, acq uire, purchase, and water newer or electric ener"y and to in any way or form and make of electric energy. in mining and extracting the metals of Lead O other metal substaac x. of commeI cia1 worth and values. in any other way. use or fully equip and to operate electric. tram, cable carrier ways, railways. or the operations of machinery or devices for any purposes. and to boarding houses supplies for and the opera tons thereof; and also to Iorate, construct
  d;tches fumes, acqueducts tunnels dams. Ievees, viaducts. bridges. embankments. ex, water ways. and to lease, purchase, or sell water riSn.s ana water or water pMt powTr the energy or power. through and by wires. insul- various places, to and from mines. trails cable ways and carriers; mills, tramways, or rali- i and telegraph Enes-
 ARTICLE ". The capital stock of said corporation is [ Three Million i;uoO O0o Shares of the rar value of One Dollar lSl .JO each.
 ARTICLE V. At srlch times as the Board of Directors may by resolution direct. the capital stock shall be paid into tine corporation, :ind such payment may be either in cash or by the ale and trans fer to it of property of any kind for the uses m ana Rdrposes or said oorpora%Ton' m % ana shaTvi nG such shares issued shall thereupon and thereby become and be fully paid up and non l. ssessable, and in the absence of actual fraud 1 the judgment of the Boari of Directors 70 ! the value of such property purchased or ser vices rendered shall be conclusive; and stock | may be issued for services rendered to the cor poration. either in its creation for other | services. and said stock shall stand upon the l anne footing if it had been paid for iA actual cash.
 ARTICLE VI.
 The existence of this corporation shall be leemed to commence at the date upon which 1 he duly certified copy of these Articles shall ] De filed with the Territorial Auditor of Arizona. nd the termination thereof shall be Twenty-Five ears from said uate, unless renewed or ex- ended pursuant to the laws oe said Territory |
 ARTICLE VII.
 The affairs of this corporation shall be uct ed by a board of Five Directors, three of 1hom being present. and acting may proceed ith authority, and their acts shall be as bind az as if all five were present and participatins; nd the following name persons shall consti- lte the said Board of Directors until their 1ccessors shall be duly elected.
 Name of l. irector Residence brace Wilson Los Angeles, California; II. B. amish Los Angeles.
 N. Met olouSh Los Angeles, w. Oney Los Angeles, J Schiegl Los Angeles. , All subesquent directors shall be electe l om among the stockholders. for which the Laws shall provide. and the vote of any q ockholder may be cast in person. or by writ t n proxy, which written proxy, when once ex uted. shall continue in force until revoked in rIting and filed with the Secretary hereof
 ARTICLE VIII.
 This corporation shall never in .. btednes- against itself in an amount ex- | |, ediag One Million T QUO O0O- Dollars. J ss by the unanimous vote of all five directors. 1 O resolution passed by them. resolution e. I,. signed in person by each. and then only the extent of additional One Million ,oCO,oUj- Dollars. and for the purpose of J rchasing property and II" other- =
 ARTICLE IN.
 The stockholders of this corporation and cir prlvate property shall be forever exempt ,m all corporate debts and liabilities of atsoever character.
 ARTICLE \.
 The Directors hereof by resolution may pro le such officers agents. representatives or wants the needs of the corporation may m to demand. and compensate them such nner. either in cash with stock of this i operation, to said Directors may seem l5 scst and best. \ WITNESS WHEREOF, we have hereunto set hands and seals this 9th day of June. I9Ji.
 HORACE WILSON Seal
 l.. II BEAMISH Seal
 Ci. N. MCCULLOUGH Seal E.
 J. w. ONEY Seal H
 4. J. SCHIEGL, Seal. E
 State of California,
 County of Jos Angeles. E. ,n this 9th day of June, I90i before me, H. ] E. Morrow, Notary Public in and for the E. lnty of Los Angeles, State of California, & sonally appeared Horace Wilson. L.. H. ;x lmi=h, G. N Mccullough J. W. Oney and H J. Schiegl. known to me to be the persons Fl cribed in, and whose names subscribed e3 md who executed the annexed and foregoing H and they each of them acknoweds- E to me that they executed the same for the H poses and considerations therein expressed. \ wISTEss WHEREOF. l have hereunto set E hand and affixed my official seal at my s ce said County of Los Angeles State of E ifornia, this the 9th day of June, 191t.
 ISealI H. MORROW,
 Notary Public in and for Los An k
 gees to-, state of California. y commission expires May 21. 19U6. Territory of Arizona, 1
 County of santa CrLz-