Mohave County miner., 1904-07-16
Articles of Incorporation
 OF THE Golden Gem Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned subscribers being
 desirouS of forming a corporation under the
 laws of the Territory of Arizona. do make, sub
 scribe and acknowledge these articles of incor-
 pOration:
 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 Ar
 zona is to be transacted is at Phoenix, Mari.
 copa county, and at the cOmpanyS mines Tn
 MOhave county, and the principal place oi bus
 mess oi said corporation outside the Territory
 of Arizona Sh all be the City of New York in
 the State of New York. at which mee tingS of
 stockholders and Of the Board of Directors may
 be held and the corporation may have sucn
 other offices either within or without the Ter
 ritory of Arizona as may from time to time be
 provided by the Board of Directors.
 second: The general nature of the buSlLeSS
 proposed to be transacted by the corporation
 Is mining and reduction of ores and to that
 end the corporation shall have power to make
 contracts, to purchase, !e lSe, 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 Ill any anu 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 processe. I which may hereafter be discovered if deemed to be advantageous, aLd in general tu do all , things necessary or convenient to the cLrrylhg | on of the aforesaid s, neral business in the Territory of Arizona or elsewhere, not incon' sStent with the laws of the Territory Of Ar !. Zona and the United States of America; al d further, to own and carry on stores ill cunnec Jiun with said mining DuSlneSS and to buy or construct, maintain, operate and own railroads tramwayS or other means of transportation in order to connect its works and mines with some naVlgaDle stream or some existing rall
 road, turnpike or public highway, ano to con Struct, maintain, Up ate and own telephone or telegraph lines as may be convenient and useful in and about the aforesaid business; ana , to subscribe for or pu. cnaSe the stock or SC curltleS of other corpO atlUnS or to act as part ner in any business tn. may be connected with ur useful to the promo IiUn of the general ob JectS uf this corporations; to borrow money and I to issue bonds and make mortgages to secure the same.
 ihlrd The amount of capital stock author ized snail be One Million lSlUOJ,O0O) dollars divided into One Hundred Thousand QOOOOO) snares of tne par va.u, of Ten (SlU) dollars l eacn. The stock shall De paid in at such times and III such amounts as may be determined from ime to time Dy tle Board of Directors. eitner i'll casn or in property or partly in cash and partly In property, and in either case the | same snail thereby be, some full paid and non aSSeSSaDle; and In case Of property accepted | in plyment for said capital stock, in the ab- Sence of actual fraud Ill the vrdusticLlun, the Judgment Ot the Board of Directors to the Value of the property purchased shall be con- | elusive.
 Foutth: This cordoration shall commence | on the day these articles of incorporation are | tled in the office of the Auditor Of the Terri | tory If Arizona, and the termination thereof | snail be twenty five years thereafter. With the privilege of renewal as is or may be provided | by law.
 rI tn The affairs of the corporation are to be conducted by d board of five directors, and sucn officers as may be provided for by the by l laws, to be elected by said direc tors and such | directors shall be elected annu lily at a St,ck holders meeting to De lelu on the first Tues. | day of the month of DecemD, r, in each year
 succeeding the year l9.4. The names of the
 first directors who shall act until tnelr success
 ors are ele cted and qualify are
 WARNER MILLER, or New York, New York. | B. F. HALL, of New York. New York. | GEORGE F MILLIKEN, ot New York; New York. | MAX MILLER, of New YCrk, 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 SiXty-SlX thousand six
 hundred and sixty.six ($6636j6) dollars. | Seventh: The private property of the of | fcers 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 FeDruary,
 1904 WARNER MILLER, | B. F. HALL, | GEO. F. MlLLIkEN.