The border vidette., 1904-07-09
ARTICLES OF INCORPORATION
  MOUNT WHITNEY COLD MINING COMPANY

COMPANY KNowS ALI. MEN BV raEsE PRESENTS:
 That we. the nndersigned. residents of the ourselv yes together for the purpose of "r@aniz ing and conducting . corporation under the end we nEREBT CERTIFY the following: ARTICLE l. The name of this corporation shall be the MOUNT WHITNEY GOLD MININd COMPANY ARTICLE II.
 The principal place il. which the business of this corporation shall be transacted ,s the Cr ; of No.,aies. County of Snnta Cruz. Territory of Arizona. in the United States. and it's prin- Angeles State of California. in tine United Sthtes and it a ma. ss'absh and ,n"in'a the Territory of Arizona. as it's Board of Direct Los s i Hnseies. California. the % first and snbse auent meetings ef its stockholders and Hoard of Directors may be held, and any or all of its corporation business tram acted. ARTICLE III.
 That THE PURPOSES FOR WHICH IT IS FORMED. are: To discover and locate. acau uire. purchase: own. hold sell lease operate mIne- of minerals, ores, the development of water any way or form use and make use of electric energy, in mining and extracting the metals ot Hydrogen, Alumi mum, Gold, Copper, Siivt {; Lead or other metal substances: of coinneI ciai worth and values. or in any other way. use or make use of electric energy; and to construct. fully equip and to operate electric. tram, cable mining maf MiyiipF asneifng % or % repins plants machinery devices for any purposes, and to boarding houses. supplies for and the opera uons thereof; and also to lorate, construc . ditches. fumes, acqueducts or tunnels, dams, levees. vladucts. bridges emban % kments' ;.I ea water ways. and to lease, purchase, or sell energy tsereby shd deveoped or to transmit the energy or power, through and by wires, Insul. various places to and from mines. trnils cable ways and carriers; mills, trarnways. or ,, rail, ways; also to buiid own, and operate te.ephone and telegraph lines.
 ARTICLE ".
 The capital stock of said corporation is Three Miiiion ''t i50oo. .O0oi Snares. of the par value of One Dollar Isi 60 each
 ARTICLE V.
 At such times as the Board of Directors may by resolution direct. the capital stock shall be naT m ,tber e s or by the sale and trans fer to 1t of property of any kind Tor the uses of said capital stock may be then issued; and such shares so issued shall thereupon and a=sessab ble and in the absence of actual fraud, the judgment of the Board of Directors .o the value of such property purchased or ser vices rendered shall be conclusive; and stock may be issued tor services rendered to the cor poration, either in its creation or for other services. and said stock shall stand upon the same footing if it had been paid for ia actual cash.
 ARTICLE VI.
 The existence of this corporation shall be deemed to commence at the date upon which the duly certified copy of these Articles shall be filed with the Territorial Auditor of Arizona. md the termina ton thereof shall be Twenty-Five years from said aate. unless renewed ex- tended pursuant to the laws ot said Territory.
 ARTICLE VII. The affairs of this corporation shall be con ] Iucted by Il board of Five Directors. three of ! whom being present and acting may proceed l !. ith authority. and their acts shall be bind l ng if all five were present and participating; 1 md the following nameL persons shall consti- ute the said Board of Directors until their uccessors shall be duly elected.
 Name of irector Residence. Iorare Wilson Los Angeles. California. /. II. B. amish Los Angeles, i. N- McCoiIough Los Angeles, . w. Oney Los Angeles, - J Schiegl Los Angeles '' All subs-qu ueut directors shall be elected rom among the stockhoiders, for which the y- Laws snail provide, and the vote of any ockh older may be cast in person. or by writ .Ii proxy, which written proxy, when once ez- :uted. shall continue in force until revoked in riting and filed >rItn the Secretary hereof.
 ARTICLE VIII.
 This corporation shall never create an in ,eding One Million Il .0Uo, ,OO0- Dollars un- ss by the unanimous vote of all five directors resolution passed by them. saiu resolution S h. signed in person by each. and then only { the extent of an additional One Million { ], ,oOO,OG'-- Dollars. and for the purpose or property, and no other
 ARTICLE IN.
 The stockholders of this corporation and 4 cir private property shall be forever exempt on all corporate debts and liabilities of nat soever character.
 ARTICLE \. Tue Dir ectors hereof by resolution may pro de such officers agents. representatives or rIants $ the needs of the corporation may em to demand. and compensate them Tn such amer. either in cash with stock of this rporatlon, to said Directors may seem 7 and best. IN WITNESS WHEREOF. We have hereunto set r ba nds and seals this 9th day of June. 19Vi-
 HORACE WILSON Seal
 l.. II BEAMISH Seal
 G. N. MCCULLOUGH Seal
 J. W. ONEY Seal
 A. j. St'HIEGL. Seal
 State of California. l
 County of Jos Angeles. " .I,; f,I ,.F