Mohave County miner., 1904-07-23
Articles of Incorporation
 OF THE Golden Gem Mining Company.

KNOW ALL MEN BY THESE PhESENTS. That we the undersigned subscribers. being deSrouS of forming a corporation under the laws of the Territory of Arizona, do make, sub. scribe and acknowledge these articles of incor- pOratlon:
 First: The names of the corporators are: WARNER MILLER, of New York, New York. F. HALL of New York. New York.
 GEORGE F. MILLIKEN, of New York, New York, and the name of the corporation shall be GOLDEN GEM MINING COMPANY. The principal place in which the business of the corporation within the Territory of Ari zOna is to be transacted Is at Phoenix Marl copa county, and at the cOmpany's mines Tn Mohave county and the principal place of bus mess of said corporation outside the Territory of Arizona shall be the City of New York in the State of New York. at which mee tlngS of stockholders and oi the Board of Directors may be held and the corporation may have such other offices either within or without the Ter ritOry of Arizona as may from time to time be provided by the Board If Directors.
 Second: The geneI al nature of the buSiL eSS proposed to be trans acted by the corporation is mining and redut tion of ores, and to that end the corporation shall have power to make contracts, to purchase, lease, bond, locate or otherwise acquire, own work, and to exchange, sell lease or otherwise dispose Of, pledge mortgage, hypothecate and deal in real estate and in any and all kinds of personal property and in mines and mining claims of any and every kind and nature, and to work and mine and explore and operate and develop the same and to buy or construct and to own and main tain and operate SmelterS or mills or other ore reduction plants and machinery by any or all known processes and by any or all processes which may hereafter be discovered 1T deemed to be advantageous, and in general to do all things necessary or convenient to the carrying on of the aforesaid general business in the Territory of Arizona or elsewhere, not incUn. sistent with the laws of the Territory of Arr. zona and the United states of America; and further to own and carry on stores in connec tion with said mining business, and to buy or maintain tramwayS or other means of transportation ill order to connect it's works and mines With some navigable stream or some existing rail road, turnpike or public highway anC to Con- Struct maintain, operate and own telephone or telegraph lines as may be convenient and useful in and about the aforesaid business: and to subscribe for or purchase the stock or Se curitieS of other corporations or to act as part ner in any business that may be connected with or useful to the promotion If the general ob jects of this corporations to borrow money and to issue bonds and make mortgages to secure the same.
 hird: The amount of capital stock author ized shall be One Million (Sl l,OOO,OOO) dollars, divided into One Hundred Thousand QOOOOO) shares of the par value of Ten (SlO) dOllarS each. The stock shall be paid in at such times and in such amounts as may be determined from lime to time by the Board of Directors either in cash or in property or partly in cash and partly in property, and in either case the same shall tnereDy become full paid and non- aSSeSSaDle; and in case of property accepted in payment for said capital stock, in the ab- Sence of actual fraud in the transaction, the judgment of the Board of Directors as to the Value of the property purchased shall be con- elusive.
 Fourth: This cordoration shall commence on the day these articles of incorporation are filed in the office of the Auditor of the Terri tory of Arizona, and the termination thereof shall be Uwenty'tiv years thereafter with the privilege of renewal as is or may be provided by law
 Fl tn: The affairs of the corporation are to be conducted by board of five directors, and , such officers as may be provided for by the by laws, to be elected by said directors, and such directors shall be elected annually at a stock.
 holders meeting to be held on the first Tues. day of the month of DecemDt r, in each year succeeding the year 1904. The names of the first directors who shall act until thelr success
 Ors are elected and qualify are
 WARNER MILLER, of New York, New York. B F. HALL. of New York. New York. GEORGE F. MILLIKEN, of New York, New York. MAX MILLER, of New York, New York. and LOUIS CHABLE of New York. New York SiXth The highest amount of indebtedness | and liability, direct or contingent, to which this corporation shall at any time subject It. self is six hundred and SiXtySiX thousand six
 hundred and siXty-SiX (S666.6j6.) dollars. Seventh: The private property of the of ficerS and stockholders of this corporation shall be exempt from corporate debts of any kind whatever.
 In Witness Whereof we have hereunto set our hands and seals this 18th day of February, | 1901. WARNER MILLER, B. t. HALL, GEO. F. MlLLIKEN.