The border vidette., 1904-08-06
ARTICLES OF INCORPORATION
  MOUNT WHITNEY GOLD MINING COMPANN.

KNOWN ALI. MEN BY THESE PRESENTS: That we. the undcI signed. residents Of the State Of CIiif"rnia. have this day associated ing and conducting corpor tion under the laws of the Territory of Arizon,. and to that end we HEREBY CERTIFY the following:
 ARTICLE 1.
 The name of this corI,orat ion shall be the MoCNr WHITNEY GOLD MISING COMPANY.
 ARTICLE II. The principal place iI which the business oI this corporation shat h9 transacted is the City of NoGalcs County of Sa:.ta Cruz Territory of Arizona, in the rnited States. and its prin- ciual branch office shall be the City of Los States. and it ma establish and rnainta n such other branch offices. either within or without ors may establish At such branch office in Los Angeles. California, the first and spbse3 uuent meetings of it's stockholders ani Board of Directors may be held. and any or ali of its corporation business tran acted
 ARTICLE III.
 That THE PURPOSES FOR WHICH FORMED. To discover and locate. acquire. purchase. numerals, ores. or the development of water and water power, or elect ic energy. ant to m energy. in mining and extracting tn. metals of Hydrogen. Aluminium. Golu. Copper, Silve worth and values. or in any other way. use or fuiiy equip and to operate electric. tram, cable carrier ways. railways. or the operations or machinery devices for any purposes. and to therefor. construct all necessary buildings tions thert of: and also to lorate. constrnc oquip and operate waterways. reservoirs. ievces, viaducts bridges. e,nbankments. sx cavations t". acr"ss and from str, ans ana ana water rights and water water power and energy or power through and by wires, insul- ated or otherwise; for various uses ana at ,,ys ana t bnii and operaie ephone and telegra ph lines.
 ARTICLE ".
 The capital stock of saii corporation is Three Mign n pSiaTs diSided M d inq value of One Dollar lSl 70 each.
 ARTICLE V.
 At such times as Board of Directors may by resolution direct. the capital stock shall be paid into the corporation, and si ch payment may be c. .ther in cash or by the sale and trans fer to it of property of any kind for the uses and purposes of said corpuratlon- and shart such shares issued shall thereupon and thereby beceme and be fully paid up and Lon sessable, anu in the absence of actual fraud, the judgment of the Boari of Directors as 70 the value If such property purchased or ser vices rendered shall be conclusive; and stock may be issued for services rendered to the cor poration, either in it's creation cr for other services, and said stock shall stand upon the same footing if it had been paid for in actual cash
 ARTICLE VI.
 The existence of this corporation shall be deemed to commence at the date upon which the duly cert. fled copy of tLese Articles shall
  and the termination thereof shall be Twenty-Five years from said uate. unless renewed or ex- tended pursuant to the laws Of said Territory
 ARTICLE VII.
 The affairs of this corporation shall be con ducted by board of Five Directors. three of whom being present and acting may proceed with authority, and their acts shall be as bind ing as if all five were present and particip2ting' and the following namei persons shall consti- tute the said Board of Directors until their successors shall be duly elected.
 Name of irector Residence Horace N iIson Los Angeles, California l.. H. B amish Los Angeles, G. N. McColloush Los Angeles, J. w. Oncy Los Angeles, A. J S rhiegl Los Angeles. All subsequent directors shall be electe from among the stockholders. tor which the Iy-Laws shall provide, and the vote of any may be cast in person, or by writ ten proxy, which written proxy, when once ex- ecuted. shall continue in force until revoked in writing and filed with the Secretary hereo-
 ARTICLE VIII This corporatlon shall never create q in | debtedncss against itself in an amount cA- ! ceeding One Million -I.O0o ,OOG- Dollars. uu- | less by the unanimous vote of all five directors. i by resolution passed by them. said resolution i to be signed in person by each. and then only l to the extent of additional One Million Il .ooOO OOo- Dollars, and for the purpose of purchasing property, and no other
 ARTICLE IN.
 The stockholders of this corporation and their private property shall be forever exempt from all corporate debts and iiablIitiSs of yhatsoevcr character.
 ARTICLE \.
 The Di: ee tors hereof by resolution may pro ride such officers agents. representatives or ,ervants d. the needs of the corporation may eem to demand. and compensate them m such l nanner either in cash with stock of this corporation, to said Directors may seem viseet and best.
 IN WITNESS WHEREOF, have hereunto set ,ur hands and seals this 9th day of June. 19vl
 HORACE WILSON Seal
 L. II BEAMISH Seal
 ti N. MCCULLOUGH Seal
 J. w. ONEY Seal
 A. J. SCIIIEGE, Seal