The border vidette., 1904-07-30
ARTICLES OF INCORPORATION
  MOUNT WHITNEY GOLD MINING COMPANY.

1OMl TAN | KNOWN ALI MEN DY THESE PRESENTS:
 That we. the under signed. residents Of the State of California, have this day associated ing ana eondueting eor2or na Inder i fhe end we HEREBY CERTIFY the followinS:
 ARTICLE l.
 MOUNT WHITNEY GOLD MINING COMPANY
 ARTICLE II.
 The principal place il, which the business of this corporation shall be transacted IS the Cny Arizona in the United States. and it's .prin- cipal branch office shall be Tn the City of Los States, and it may establish and mainta such s the Tep itory of Ari.ona as it's Board of Direct ors may establish: At such branch otilce Tn quent meetings of it's stockholders and Board of Directors may be held. and % any or all of It's corporation business tram acted
 ARTICI E H.
 That THE PURPOSES FOR WHICH IT IS FORMED. are: To discover and locate acquire. purchase: minerals. ores. the development of water and water power or of 5he eetri m energy in mining and extractins the metals of Lead or other metal substances, of commetc cial worth and values. or in any other way. use or fully equip and to operate electric. tram, cable carrier ways, railways. or the operations or mining, milling. smelting refining pants. machinery or devices for any purposes and to boardns houss snppiies for and the opera tions thereof; and also to lorate, construc7. ditches. humes acqueducts or tunnels, dams. Ievees, viaducts. bridges embankments' ex, cavations. to, across and from stra ans and ways, and to lease, purchase, or sell water rights and water or water bower aha tba energy or power, through and by wires lnsui. various places. to and from mines, traiis cable ways and carriers, mills, tramways. or rail ways; also to build. own, and operate telephone and telegraph lines.
 ARTICLE ".
 The capital stock of said corporation is Three Million l:;,OOoOIol Shares, of the lar galue of One DolIar lS1 GO each.
 ARTICLE V.
 Al such times as the Board Of Directors may ny resolution direct. the capital stock shall be paid into the corporation, and snci, payment Tl fer to it of property of any kind for the uses of said capital stock may be then issued; and such shares issued shall thereupon ana thereby become and be fully paid up and Lon a assessable, and in tine absence of actual fraud, the judgment of tine Board of Directors as 70 the value of 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 or for other services. and said stock shall stand upon the same footing s if it had been paid for ill actual cash.
 ARTICLE VI.
 The existence of this corporation shall be deemed to commence at the date upon which the duly certified copy of these Articles small be filed with the Territorial Auditor of Arizona and the terminal tion thereof shall be Twenty-Five years from said uate. unless renewed or ex- tended pursuant to the laws ot said Territory
 ARTICLE VII.
 The affairs of this corporation shall be con ducted by q board of Five Directors. three of whom being, present and acting may proceed W ith authority. and their acts shall be as bind ing as if all five present and participating; and the following named persons shall consti- .NEh their successors shall be duly elected.
 Name of irector Residerce Horace Wilson Los Angeles California L. II. E auish Los Angeles G. N. McC Collough Los Angeles, J. W. Oney Los Angeles, A J Schiegl Los Angeles All subssouent directors shall be elected from among the stockholders. Tor which the By Laws shall provide. and the vote of any stockholoier 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 hereof
 ARTICLE VIII
 This corporation shall never create an in ceeding One Million Il ,0OO, ,O00- Dollars un- less by the unanimous vote of all five directors by resolution passed by them. sad resolution to be signed in person by each. and then only to the extent of an additional One Million T, ,OOO,0 ,0O0- 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 liabilities of whatsoever character.
 ARTICLE \. The Directors hereof by resolution may pro | vide such officers agents. representatives or | servants as the needs of the corporation may | seem to demand. and compensate them m such | manner either in cash or with stock of this | corporation, IS said Directors may seem l wisest and best.
 IN WITNESS WHEREOF, we have hereunto set | our hands and seals this 9th day of June. 19Ji |
 HORACE WILSON Seal
 l.. II BEAMISH Seal
 Gi. N. MCCULLOUGH Seal
 J. w. ONEY Seal