Arizona republican., 1904-02-19

t1rSt: Inat the name or said cor poration is the MOUNTAINEER GOLD MINES:-
 Second: That the principal place of transacting the business of this cor poration shall be in the City of Phoe- nix, County of Maricopa, Territory of Arizona, and that the name of the agent therein and in charge thereof. upon whom process against this cor poration may be served, is Charles F. Ainsworth, or such agent as may be hereafter appointed by the Board of Directors of this company:
 Third: This corporation shall have a branch office in the City and County of San Francisco, State of California, where meetings of the stockholders and Board of Directors may be held and business transacted:
 Fourth: That the objects for which this corporation is formed are:-
 Gal. To engage in the bushes of min- ing, milling smelting. refining, reduc- ing, marketing and selling gold, silver, copper, lead, zinc, iron and other met als, oils and minerals, and the products thereof: and to acquire, own. hold, use and enjoy all lands, franchises, priv ileges, easements, mills, smelters, re- liners, machinery. conduits. aqueducts, | reservoirs, tanks, pipes, paraphernalia and things whatsoever necessary for the proper carrying on and conducting of the said businesses, or either or any of them;
 (b). To conduct generally. in all its branches, the reduction, smelting, as- saying and refining of ores. sulphur cts, metals and other substances con- taining precious metals; Co. To buy own. hold, construct and Otherwise deal in smelters; (d). To engage in commercial and Eshipping business, in all their branches; to buy and sell, or otherwise to deal or to traffic in gold, silver, iron. steel, manganese, copper, stone, ores. coal, coke, wood, lumber, and other mater ials, and any of the products thereof. and any articles consisting or partly consisting thereof;
 Gel. To own, lease, purchase, patent. acquire. appropriate, locate, operate, work. develop buy, sell. mortgage, pledge and otherwise deal in real and personal property of every kind, in- cluding water, steam and electric pow CT. and also deal in placer. quartz and gravel mines. numbering. mills, mill sites. smelters, water-rights. hotels, warehouses, docks. copy rights and patents, also franchises, rights of way, stocks. bonds and securities, both pub lie and private;
 (f). To buy, sell. construct, operate, charter and deal generally in al! kinds of steam and sailing vessels, barses and boats, and navigate the same in all navigable waters of the earth fer any and all purposes;
 (g). To engage in and carry on gen. | of Inf mining. contracting, mercantile. me- chanical. construction. commission, : numbering. transportation, shipping and commercial business in all thei. branches;
 Ch). To own, hold, acquire, buy, sell lease. mortgage and convey and deal . in corporate stock of every descrip- ton and, while holder or owner there of to vote the same;
 Q). To carry on the trade or busi- ness of storing goods and warehous- ing: to issue warrants to persons ware housing goods with the company and make advances upon the security oi such goods;
 O. To apply for, purchase, or other wise acquire, and to hold, own, use operate and to sell, assign, or to other wise turn to account any and all in- ventions, improvements and processes used in connection with, or secured , under letters patent of the United States, or elsewhere, or otherwise which the corporation may think cal , culated directly or indirectly to ef- fectuate these objects; (k). To act in fiduciary capacity ii every manner;
 CD. And, in the usual course of bus mess of said corporation and for th' ! purposes incidental to the legitimat' business for which this corporation i' formed. to borrow and loan money anC to give and accept securities;
 (m). To do and perform all othe things necessary or incident to th' purposes hereinabove set forth, and t' transact any and all kinds of busines which a natural person may lawful. : engage in;
 . Fifth: That the term for which sa,' corporation is to exist is twenty-fy (25) years from and after the date O its incorporation, and may thereafte ! be renewed from time to time for period not exceeding twenty five years, as provided by law;
 Sixth: That the number of Director or Trustees of said corporation shal
 be seven CD. and that the names am residences of the Directors or Trustees
 who are appointed for the first veal
 or to serve until the election and quail
 fication of such officers, are as follows
 to-wit:
 NAMES: RESIDENCES
 JOHN BENDER, Hamilton Ohio;
 FRED SEARLS, Nevada City Califor mia;
 | J. c. CAMPBELL, Nevada, City Cal . ifornia;
 ! D. F. MORGAN, Nevada City. Calf
 ornia;
 :. w. T. FAIRFAX, San Francisco, Calf ,f ornia;
 J. NJ. DUKE. San Francisco, Califor
 mia;
 \ GEORGE W. HENDERSON, New Tor City, New York:
 Seventh: The affairs of this corpora
 tion are to be conducted by an
 vested in Board of seven CD Direct
 ors, who shall be elected at the annuj | stockholders meeting to be held tn
 second Saturday in February of eac te year. commencing with the year 190