Arizona republican., 1904-02-14


 AND WE HEREBY CERTIFY
 First: That the name of 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 tha agent therein and in charge thereof. upon whom process against this cor poration may be served, is Charles '. 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:-
 (a). 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 it's branches. the reduction, smelling, 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 shipping 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;
 (e). 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. hOteis warehouses, docks, copy rights and patents, also franchises, rights of way stocks. bonds and securities, both pub lie and private;
 CD. To buy, sell. construct, operate charter and deal generally in all kinds of steam and sailing vessels. barges and boats. and navigate the same in all navigable waters of the earth for any and all purposes;
 (g). To engage in and carry on gen erally the business of manufacturing, mining. contracting, mercantile, me chanical, construction, commission, numbering, transportation, shipping and commercial business in all theis branches;
 (h). To own. hold, acquire, buy. sell lease, mortgage and convey and de1l in corporate stock of every descrip- ton and while holder or owner there of to vote the same;
 CD. 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 of 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 cali culated directly or indirectly to eff fectuate these objects;
 Ol). To act in fiduciary capacity ih every manner:
 CD. And, in the usual course of bus mess of said corporation and for the purposes incidental to the legitimate business for which this corporation is formed, to borrow and loan money and to give and accept securities;
 m). To do and perform all other things necessary or incident to the purposes hereinabOve set forth, and to transact any and all kinds of business which natural person may lawfully engage in;
 Fifth: That the term for which sad corpofation is to exist is twenty five (25) years from and after the date of it's incorporation, and may thereafter be renewed from time to time for g period not exceeding twenty five C. years, as provided by law;
 sixth: That the number of Directors or. Trustees of said corporation shall be seven @, and that the names and residences of the Directors or Trustees, who are appointed for the first year, or to serve until the election and quali- fcation of such officers, are as follows, to-wit:
 NAMES: RESIDENCES JOHN BENDER, Hamilton Ohio; FRED SEARLS. Nevada City Califor
 nia;
 J. c. CAMPBELL, Nevada, City Cal
 ifornia;
 D. E. MORGAN, Nevada City, Calif- ornia:
 w. T. FARRAR. San Francisco, Calif- ornia:
 J. NJ. DUKE. San Francisco Califor- mia;
 GEORGE w. HENDERSON, New York City, New York:
 Seventh: The affairs of this corpora : ton are to be conducted by and vested in a Board of seven CD Direct ors. who shall be elected at the annual stockholders meeting to be held the i second Saturday in February of each year. commencing with the year 1904,