The Arizona sentinel., 1904-10-19
Articles and Certificate Of Incorporation
Of the Arizona Southern Gold
Mining Company"

Know all men by these preSentS:-That we,
the undersigned G. M. Mckenzie F. H. San
born. L. c. Mount, Chas. Lantz and A., Nd.
Vauwhy have this day associated ourselves TO-
gether for the purpose Of forming corporation
under the laws of the Territory OF Arizona,
and do hereby certify:
ARTICLE
That the name Of this corporation shall be
Arizona Southern Gold Mining Company and
its principal place of business shall be at the
city OF Yuma; county of Yuma, Territory OF
Arizona with branch Office at Los Angeles
county of Los Angeles, state of California. and
at such other places as shall be designated by
the stockholders.
ARTICLE II.
The nature of the business to be transacted is
TO purchase, acquire, lease, own, locate and
control mines and mining claims and to work,
operate, lease and sell the same; to carry on
and conduct the business OF developing mines,
mining claims and selling the product there
from; to erect works of any character neces-
sary or proper to be used for the working OF
mines or reduction and refining OF ores and
precious metals; to locate mines and mining
claims; to acquire by purchase or otherwise
real and personal property water and water
rights: TO sell water and water rights; to pur-
chase, lease: acquire, own, control or operate
| smelter or shelters, concentrating works.
mill or mills cyanide plant or plants for the
| reduction and treatment Of ores belonging to
said corporation, or for other parties; to buy,
sell, own, erect and operate machinery and
appliances for the generation, manufacture
/ and transmission of electricity, electric light
electrict power and everything necessary OF
useful in connection Herewith; also to con
struct pipe lines for carrying water, reservoirs
| for the storage of water, and to acquire right:
of way for the construction of such pipe lines
and property necessary for tho construction o.
reservoirs or dams; to impound water; to buil(
railroads tramways or other things necessary
in connection with the business of this corpor
alton.
ARTICLE III.
The amount OF capital stock of this corpor
alton shall be one million dollars, divided int,
one million shares of the par value Of one dol
lar per share.
ARTICLE ".
The time OF the commencement Of this cor
poration shall be the date of filing the origina
county recorder of Yuma county, Arizona an
, thd term thereof shall be twenty-five year
: from that date.
ARTICLE V.
The officers Of the said corporation -shal
consist OF board of directors who shall man
age the affairs OF the corporation, not NOR
than five, whose names and residences are a
follows:
Names Residence
, G. NJ. Mckenzie, Los Angeles.
, +. A. Sanborn,
L. c. Mount,
Chas, Lantz,
, A. M Vauwhy,
r The directors OF said corporation shall b
} elected annually on First Monday in January c
/ each year; shall hold Office for the term OF on
wear, or until their successors are elected an
have qualified. The time and manner OF sal
s election and qualification Of the directors sha
be prescribed and governed as provided for b
D the bylaws OF this corporation, and the abov
G named shall serve until the first annual NEE
= ing OF the stockholders Of this corporation
r ARTICLE VI.
The annual and other meetings OF the boar
OF directors and stockholders may be held b.
e yond the limits OF the Territory OF Arizona,
e elsewhere at such times and places as the b.
{ laws may designate or the board Of director
: shall from time 70 time pursuant thereto d