The Arizona sentinel. [volume] (Arizona City [Yuma], Yuma County, A.T. [Ariz.]) 1872-1911, 1904-11-02
Articles of Incorporation
of the
WendendaIe Gold Mining Company.


Know all men by these presents, that the
undersigned, being desirous Of forming q
company which shall be 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 L.
Young. E. G. Young and Harry B. Hanna
Ill.
The principal place in which the business
of the corporation, within the Territory OF
Arizona, Is to be transacted, Is, at Harr1sbur9
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.
w.
The amount Of the capital stock Of this
shall be one million dollars, (af,0o0,-
OOO), consisting of one million q ,OOO,OO0) shares
Of the par value OF one dollar tSD each which
stock shall be fully paid for in cash or real
or personal property before issued and shall
be worcestershire.
The board of directors may cause said
capital stock or any part thereof to be SUBJ
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 az required, at
any time, or from time to time, and when so
issued 1t shall be fully paid and norl-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,
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 OF otherwise acquire. to hold,
own and mortgage, pledge and sell, assign
md transfer. or otherwise dispose of gold,
silver. copper and other mines, also bitches,
aqueducts, fumes, pipe lines, water and
water rights, dam sites, power and real
estate. mines, mining rights and claims,
both placer and quartz, goods. wares and
merchandise and personal property OF every
class and description; to construct, build,
erect equip, repair alter and own all necessary
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
'ell, assign or otherwise dispose of, to grant
license in respect of or otherwise turn to ac-
,ount any and all inventions, improvements
md possessions used in connection with or
secured under letters patent OF the United
States or other countries or otherwise, and
With view to working and developing the
ame, to carry on any business for manufact-
lring or otherwise which the corporation
nay think calculated directly or indirectly to
,ffectuate these objects To enter inta. make,
perform and carry out contracts Of any kind
With any person, firm, association or corpor-
ltion.
VI.
This corporation will begin business on the
lay this instrument is placed on record In
he county seat of Yuma county in the Ter
itory of Arizona, and will terminate in
twenty-five years from date but its charter |
lights may be renewed (before its charter ex-
'ires) from time to time, for periods not ex-
eeding twenty-five years at time, perpet-
tally.
VII
This corporation may purchase and sell the |
hares of its own capital stock at the discre-
ion of its board of directors,
VIII.
The affairs of the company shall be man.
ged by board of directors OF not less than |
hree nor more than five, who must be stock |
lOlders of record.
The names of its directors for the first year
re: Otis E. Young, Harry B. Hanna and e. |
J. Young. l
The officers Of the company for the first |
ear or until their successors are elected shall |
e: President and treasurer, Otis e. Young
ice-president, Harry b. Hanna; secretary, e.
!. Young.
The following limitations upon 9he board
directors are hereby created, viz: All or 7
GERS and agents shall be special agents with
mited and restricted powers, and only with
as shall be in conformity with this
ertificate and witht bylaws.
X.
The largest amount OF liability to which
MS corporation shall subject ITSELF, shall not
zceed fifty thousand dollars ($5O,0OO.
XII
The private property of the stockholders OF
his corporation shall be exempt from the {
debts Of any kind whatever.
XII. Il
The board Of directors shall have power to
rovide such prudential bylaws as they deem I
roper for the management of the affairs of ]
le company, in accordance with law; to pro- : :
de common seal and alter the same at /
easure. Ia
In witness whereof, we have hereunto set
If hands and seals this 26th day of July, A, | s
1904. OTTs u. YOtyNe' =
E. g. YOUNG. c
HARRY b. HANNA.
ate of Pennsylvania, 7
County of Erie. 80 d
Before me, Robt. j. Osborne, a Notary Pub h
In and for said County and State, on this b
~ personally appeared Otis X. Young and A
II. Young, known to me to be the persons I
no subscribed to the foregoing instrument. n
Id acknowledged to me that they executed il
C same for the purposes and considerations a
erein expressed.