Mohave County miner., 1904-08-20
Articles of Incorporation
 OF THE Golden Gem Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we the undersigned subscribers, being desirous of forming corporation under the laws of the Territory of Arizona, do make sup scribe and acknowledge these articles o1 lncor- poraton:
 First: The names of the corporators are: WARNER MILLER, of New York, New York
 B F. HALL, of New York New York.
 GEORGE F. MILLIKEN, of New York New York, and the name of the corporation shall be GOLDEN GEM MINING COMPANY. i The principal place in which the business or the corporation within the Territory Of Arl | Zona is to be transacted is at Phoenlx, Marl copa county, and at the companyS mines Tn Mohave county and the principal place oi ous. | mess of said corporation outside the Ierrltory | of Arizona shall be the City of New 4orK m | the State of New York. at which tings of stockholders and of the Board Of Directors may | be held, and the corporation may have such other offices either within or without the Ter ritory of Arizona as may from time to time pe
 provided by the Board of Directors s;, acc | Second: The general nature Of the puSlLeSs | proposed to be transacted by the corporation is mining and reduction of ores, and to that
 end the corporation shall have power to make
 contracts to purchase lease, bond, locate or
 otherwise acquire, own. work, and to exchange
 sell, lease or otherwise dispose of, pledge,
 mortgage hypothecate and deal in real estate
 and in any and all kinds of personal property 1 and in mines and mining claims or any anu
 every kind and nature and to work ana mine and explore and operate and develop the same , and to buy or construct and to own and main tain and operate smelters or mills or other ore
 reduction plants and machinery by any or all
 which may hereafter be discovered if deemed
 to be advantageous and in general to do all
 things necessary convenient to the carrying | on of the aforesaid general business Tn the
 Territory of Arizona or elsewhere, not lncon
 sistent with the laws of the Territory Of Ar ZOna and the United States Of Amerlca ana = further, to own and carry on stores In connec-
 tion with said mining business, and to buy or
 construct, maintain, operate and own rallroaos,
 tramwayS or other means Of transportatlon Ill
 order to connect its works ana mines WlCn L. some nayigable stream or some existing rail l. road, turnpike or public highway, ano to con, U struct maintain, operate ana own telepnone )- or telegraph lines as may be convenient ana }. useful in and about the aforesaid business; ana 5; to subscribe for or purchase the stock or SC Id curties of other corporations or to act as part n. ner in any business that may be connected WlCn 'd or useful to the promotion Of the general op d. iects of this corporation; to borrow money anC h. to issue bonds and make mortgages to secure lg the same. - le Ihird: The amount of capital stock author P. ized shall be One Million lSlOOO,OOO) dollars al divided into One Hundred Thousand Q9G;SHoU vs shares of the par value of Ten (SlO) doilar e. each. The stock shall be paid in at Such tune K and in such amounts as may De deIerm ne from lime to time by the Board o1 Directors b. either in cash or in property or partly Ill caS ed and partly in property, and Tn elther case tn
 same shall thereby become full paid and non
 assessable; and in ease Gi proper'y n tbe af
 sence of actual fraud in the transactlon, th
 Judgment of the Board of Directors as to tn - value of the property purchased shall be Con
 elusive.
 Fourth: This cordoration shall commenc
 on the day these articles of incorporation ar er filed in the office of the Auditor of the Ierr ut. tory of Arizona, and the termination theret Is- shall be twenty. five years thereafter With tn he privilege of renewal as is or may be proVloe CTS by law. o.,o, or. nv be conducted by board of five direct ors, an on. such officers as may be provided for by the D. he laws to be elected by said directors and sue hat directors shall be elected annually at a stoc cir holders meeting to be held on the hrst Tue aht day of the month of December, in each yei cir succeeding the year 1904 The names of u
 first directors who shall act until thelr success
 ors are elected and qualify are
 WARNER MILLER, of New York, New 1ork.
 B. F. HALL, of New York. New York . GEORGE F MILLIKEN of New York, New Tor
 MAX MILLER. of New York, New York ana LOUIS CHABLE. of New York. New York
 Sixth: The highest amount oi lnoepIeuhe r,o and liability, direct or contingent, to VIII lne tnd this corporation shall at any time subject t SEu self is six hundred and sixty-Slx thousand t;SS, t;;S, hundred and sixty-six (S666.666) dollars ,lS .hs Seventh: The private property or the ;nio ficerS and stockholders Of this corporatl rE r;aS shall be exempt from corporate deDtS or in kind whatever. ,. III Ill In Witness Whereof we have hereunto 'Sol S our hands and seals this 18th day of FeDrua ,,nSS uS | 1904. WARNER MlLLhh' ucn B. F. HALL, ! or GEO. F. MlLLIKEN. ling