The Arizona sentinel., 1904-09-21
Articles of Incorporation
 of the Wendendale Gold Mining Company.

Know all men by these presents, that the undersigned, being desirous of forming a company which shall be a body corporate under the laws of the Territory of Arizona, do hereby associate themselves, and all others who may hereafter become members of the company hereby created, and become incor- pOrated, and do hereby make, sign and acknowledge the following articles of in- | corporation.
 The name Of this body corporate shall be and is The Wendendale Gold Mining Com pany.
 The names of the incorpOratOrs are Otis E. Young, E. G. Young and Harry B. Hanna. III. The principal place in which the business of the corporation, within the Territory of Arizona, is to be transacted, is at Harrisburg Yuma County, Arizona, but the board of directors shall have power to establish branch | offices and to hold meetings of stockholders or directors at any place outside of Arizona where they may direct. ".
 The amount of the capital stock of this company shall be one million dollars, (Sl 00O.- OOO), consisting of one million q. 600 000) shares of the par value of one dollar (sD each; which stock shall be fully paid for in cash or real | or personal property before issued and shall be non-assessable.
 The board of directors may cause said capital stock or any part thereof to be sub- scribed or paid for in cash in the purchase or exchange or transfer of real or personal property and issue or cause to be issued any part or all of the capital stock as required, at any time, or from time to time, and when so l issued it shall be fully paid and non-assess- able, and in the absence of fraud in the trans | action the judgment of the board Of direc- tors as to the value Of the property pur- chased or transferred or exchanged shall be conclusive,
 i The object for which this company is | formed are to do any and all things herein | set forth to the same extent as natural per | sons might or could do in any part of the | world, viz:
 To purchase or otherwise acquire, to hold own and mortgage, pledge and sell, assign and transfer, or otherwise dispose of gold, silver, copper and other mines. also ditches, aqueducts, fumes, pipe lines, water and | estate. mines, mining rights and claims, both placer and quartz, goods, wares and merchandise and personal property of every class and descriptions; to construct, build, erect equip, repair alter and own all necessary railroads, whereof the motive power is steam. electricity or other power; to operate and manage any mine or mines, railroad or other work; to apply for, purchase or otherwise acquire, to hold, own. use, operate and to sell, assign or otherwise dispose of, to grant license in respect of or otherwise turn to ac- count any and all inventions, improvements and possessions used in connection with or secured under letters patent Of the United States or other countries or otherwise, and with a view to working and developing the same, to carry on any business for manufact- uring or otherwise which the corporation | may think calculated directly or indirectly to effectuate these objects. To enter into, make, perform and carry out contracts of any kind with any person, firm, association or corpor- ation.
 | VI.
 This corporation will begin business on the day this instrument is placed on record in ] the county seat of Yuma county in the Ter ritory of Arizona, and will terminate in twenty-five years from date, but It's charter rights may be renewed (beforc it's charter ex- pires) from time to time, for periods not ex. | ceeding twenty-five years at time, perpet ually.
 This corporation may purchase and sell the shares of it's own capital stock at the discrc' ] ton Of it's board of directors, l VIII.
 The affairs of the company shall be man. aged by a board of directors of not less than three nor more than five, who must be stock holders of record.
 The names of it's directors for the first year are: Otis F., Young, Harry B. Hanna and E. G. Young.
 The officers of the company for the firs year or until their successors are elected shal be: President and treasurer, Otis E. Young vice-president, Harry B. Hanna; secretary, E G. Young.
 The following limitations upon Inc board of directors arc hereby created, viz: All of icers and agents shall be special agents with limited and restricted powers, and only with authority as shall be in conformity with this certificate and with the bylaws. The largest amount of liability to which this corporation shall subject itself. shall not exceed fifty thousand dollars ($5000O. XI.
 The private property of the stockholders O this corporation shall be exempt from the corporation debts of any kind whatever.
 XII.
 The board of directors shall have power tC provide such prudential bylaws as they deem proper for the management of the affairs oi the company, in accordance with law; to pro vide common seal and alter the same at pleasure.
 In witness whereof, we have hereunto set our hands and seals this 18th day of July, A. | D. 1904. OTIS E. YOUNG, | +. G. YOUNG.
 HARRY B. HANNA. State of Pennsylvania, s
 County of Erie. ''
 Before me, Robt. J. Osborne, a Notary Pub lie in and for said County and State, on this day personally appeared Otis k. Young and E. G. Young, known to me to be the persons | who subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 Given under my hand and seal of office this 26th day Of July, A. D. 1904. (SeaD ROBT. J. OSBORNE,
 Notary Public.
 NY commission expires Jan. l9th 1907. Territory of Arizona. ss
 | County of Yuma. "
 Before me, John B. Martin, a Notary Public in and for said County and Territory on this day personally appeared Harry B. Hanna, | known to me to be the person who subscribed to the foregoing instrument and acknow- ledged to me that he executed the same for the purposes and considerations therein ex- pressed.
 Given under my hand and seal of office this 8th day of August, A. D. 1904.
 (SeaD JOHN B. MARTIN,