Mohave County miner., 1904-04-09
Articles of Incorporation
 OF THE Golden Star Mining and Mill ing Company.

Know All Men by These Presents That we | whose hands are hereunto affixed, do hereby | associate ourselves together for the purpose of | forming corporation under the laws of the Territory of Arizona, and to that end make the | following statement:
 First: The name of the corporators are Fe. Llx C. Mueller, E. M.. 0. F. kuencer F., M., | John w. Moore, Harry N. Clifford and R. B. Moore, and the name of the Corporation shall be be The Golden Star Mining x Milling Company. | The principal place in which the business of Sald Corporation within the Territory of Ari. | zona IS to be transacted is kingman, Mohave county Arizona, and the principal place of business of said Corporation outside the Ter rltory or Arizona shall be in the City of Los Angeles, Tn the State of California, at which meetings of the Board of Directols may be held. and the Corporation may have such branch offices either within CT without the Territory of Arizona as may be established by 1 the Board of Directors.
 | Second: The general nature of the business proposed to be transacted by this Corporation | is as follows. to-wit:
 | TO make contracts; to purchase. lease bond locate or otherwise acquire, own, exchange. | sell or otherwise dispose of, pledge. mortgage hypothecate and deal in real estate and any and all kinds of personal property, mines, min. | Ing claims, oil lands, mineral lands, oil. gas, aSphaltum, petroleum, asbestos, salt. water | and water rights and machinery, and to work. mine, explore, operate and develop the same; to do a general real estate, manufacturing and | mercantile business; to own handle and con. | trol letters patent and inventions and shares of | capital stock of other corporations; to borrow money and execute notes, bondS mortgages, | deeds Of trust to secure the same, and to eXer- | else in respect of all such bonds, mortgages notes. shares of capital stock and other secur itleS and obligations any and all rights, powers | and privileges of individual owners thereof | including the right to vote upon any shares of stock held by it to the same extent that nat ural person might or could do; and in genera | to do all things necessary to the proper conduct | of the business of this Corporation in the Ter. | ritory and elsewhere. not inconsistent with the laws of the United States and the Territory of | Arizona.
 | Third: The authorized amount of capital | stock of this Corporation shall be One Million dollars, SLIGO. .OOO.OO), divided into One Million | shares of the par value of One dollar (Sl.UO) each At such time as the Board Of Directors may by resolution direct, said capital stock shall be paid into this Corporation either in cash or by the sale and transfer to it of real or personal property for the uses and purposes of said Corporation. in payment for which shares of the capital stock ,f said Corporation may be | issued and the capital stock issued shall thereuprn and thereby become and be fully paid up and non-dsSeSSable and in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property purchased shall be conclusive.
 Fourth: The tune of tine commencement of this Corporation shall be the date of the filing of these Articles O1 Incorporation in the office of the Secretary of ArizL na. and the termina. tion thereof shall be twenty five years there | after.
 Fifth: The affairs of this Corporation shall | be conducted by Board of Five Directors and the folluw wing named shall e institute the Board of Directors until their successors are elected: Felix C. Mueller, o. F. kueucer. John w. Moore, Harry N. Clifford and k. B. Moore. Thereafter tEe Board of Directors shall be elected from among the stockholders the Bylaws of the Corporation may provide. The officers of said Corporation until their success OrS are elected shall be:
 DR. F. C. MUELLER. President: | o. F. kUENCER, Vice Presidents; | JOHN w. MOORE secretary;
 | JOHN w. MOORE, TREASURER
 Sixth: The highest amount of indebtedness l or liability. direct or contingent. to which this Corporation Is at any tune subject shallDe Iwen- ty-tive thousand dollars (25,OO0O0), which amount does not exceed two-thirds the amount of the capita stock.
 Seventh: The private property of the stock holders of this Corporation shall be exempt from corporate debts of any kind whatsoever.
 In Witness Whereof, We have hereunto set our hands and seals this sixteenth day of | March, 1904.
 FELIX c. MUELLER, [Seall | O. F. kUENCER, Seal
 JOHN w. MOORE, [Seail | HARRY N. CLIFFORD, lSeall
 RAYMOND B. MOORE, lSealj STATE OF CALIFORNIA. Lcc
 County of Los Angeles. '''
 On this 10th day of March, in the year 1904, before me, L. H. Washburn, a \, Lary Public | in and for the state and County aforesaid, re siding therein, duly commissioned and sworn, personally appeared Felix |. Mueller. John W. Moore, Harry \. Clifford and k. E. Moore, known to me to be the persons described in, | whose names are subscribed to, and who ex- ecuted the annexed instrument, and they ac- knowledgeC to me that they executed the same for the purposes and considerations therein ex- pressed.
 In Witness Whereof, have hereunto set my hand and affixed my official seal, at my office iD the said State and County, the day and year | last above written.
 LII. wASHBURN. | Notary Public.
 My commission eynireS March 20th IouS