Mohave County miner., 1904-07-30
Articles of Incorporation
 OF THE Golden Gem Mining Company.
KNOW ALL MEN BY THESE PRESENTS:

KNOW ALL MEN BY THESE PRESENTS: That we the undersigned subscribers, being
 desrous of forming a corporation under the laws of the Territory of Arizona do make, sub. scribe and acknowledge these articles of 1ncor- pOration:
 First: The names of the corporators are: | WARNER MILLER, of New York, New York.
 B F. HALL. of New York. New York.
 GEORGE F. MIILIKEN, of New York New York,
 and the name of the corporation shall be GOLDEN GEM MINING COMPANY. The principal place in which the business of the corporation within the Territory of Arl zona is to be transacted is at Phoenix, Mari
 copa county, and at the company,s mines In MOhave county, and the principal place of bus mess of said corporation outside the Territory of Arizona shall be the City of New York in the State of New York. at which meetings 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 be provided by the Board If Directors Second: The genera al nature of the buSL eSS
 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
 and in mines and mining claims of any and every kind and nature and to work and mine uuu thplOTc anu OptTdUc dIu ucNclOp Jue SdIlc, ] 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 known processes and by any or all processes
 which may hereafter be discovered if deemed to be advantageous, and in general to do all | things necessary or convenient to the carrying | on of the aforesaid general business in the Territory of Arizona or elsewhere, not incOn' SiStent with the laws of the Territory of Arl. Zona and the United States of Amerca and further, to own and carry on stores in cOnnec- fn nr construct, maintain, operate and own railroads, tramWayS or other means of transportation in
 order to connect it's works and mines With some naVlgable stream or some existing rall- road, turnpike or public highway, anC to con- struct, maintain, operate and own telephone | or telegraph lines as may be convenient and useful in and about the aforesaid buSineSS; and to subscribe for or purchase the stock or se- | curities of other corporations or to act as part |, ner in any business that may be connected with or useful to the promotion of the general Ob jects of this corporation; to borrow money and l to issue bonds and make mortgages to secure the same.
 ized shall be One Million lSl,OOOOOO) dollars, divided into One Hundred Thousand Q0O.0OO) shares of the par value of Ten (SO) dollars each. The stock shall be paid in at such times and in such amounts as may be determined 1 from ime to time by the Board of Directors, | either in cash or in property or partly in cash and partly in property, and in either case the
 same snail thereby become full paid and non- | assesSable; and in case of property accepted | in payment for said capital stock, in the ab. Sence of actual fraud in the transaction, the judgment of the Board of Directors as to the | value of the property purchased shall be con- | elusive.
 | Fourth: This conformation shall commence | on the day these articles of incorporation are | filed in the office of the Auditor of the Terri | tory of Arizona, and the termination thereof | shall be twenty. five years thereafter with the | privilege of renewal as is or may be provided
 by law.
 fiji th The affairs of the corporation are to | be conducted by board of five directors and l laws, to be elected by said directors, and such directors shall be elected annually at a stock. | holders meeting to be held on the first Tues
 day of the month of December, in each year
 succeeding the year 1904 The names of the
 first directors who shall act until ther success | ors are elected and qualify are
 | WARNER MILLER, of New York, New York.
 B. F. HALL, of New York. New York | GEORGE F MILLIKEN, of New York, New York. | MAX MILLER, of New York, New York and | LOUIS CHABLE. of New York. New York. | Sixth: The highest amount of indebtedness
 and liability direct or contingent, to which
 this corporation shall at any time subject It.
 self is six hundred and SiXty-SiX thousand six
 hundred and sixty-sx 66,656.) dollars Seventh: The private property of the of | icers and stockholders of this corporation
 shall be exempt from corporate debts of any | kind whatever
 In Witness Whereof we have hereunto set
 our hands and seals this 18th day of February, | l9O4 WARNER MILLER, I B. k. HALL, | GEO. F. MlLLIkEN.