Mohave County miner., 1904-08-13
Articles of Incorporation
 OF THE Golden Gem Mining Company.


 desirous of forming corporation under the laws of the Territory of Arizona, do make, sub. scribe and acknowledge these articles of incor- 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. MILLIKEN, 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 Ari.
 zona is to be transacted is at Phoenix, Mari. cOpa county, and at the cOmpany'S mines Tn 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 of Directors. Second: The general nature of the business
 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 i'll 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 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 ere plaQUS macQln6ry Dy any all known processes and by any or all processes which may hereafter be discovered if deemed J to be advantageous, and in general to do all , things necessary or convenient to the carrying | on of the aforesaid general business in the 1 Territory of Arizona or elsewhere, not lncUn' | sistent with the laws of the Territory of Arr. ZOna and the United States of America; and further, to own and carry on stores in cOnnec- | tion with said mining business, and to buy or construct maintain, operate and own railroads, | tramways or other means of transportation in ,r1np fI, plyC md min some navlgable stream or some existing rail | road, turnpike or public highway, ano to con. | struct, maintain operate and own telephone or telegraph lines may be convenient and | useful m and about the aforesaid business: and to subscribe for or purchase the stock or se- curltieS of other corporations or to act as part ner in any business that may be connected with | or useful to the promotion If the general ob | JectS of this corporation; to borrow money and 1 to issue bonds and make mortgages to secure | the same.
 l Third: The amount of capital stock author 1 ized shall be One Million (Sl l,OOOOOO) dollars, divided into One Hundred Thousand Q00.000) shares of the par value of Ten (SU) dollars
 each The stock shall be paid in at such times and in such amounts as may be determined I from time 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 shall 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 cordoration shall commence
 on the day these articles of incorporation are l filed in the office of the Auditor of the Terri. | tory 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 tn: The affairs of the corporation are to | be conducted by board of five directors, ana
 such officers as may be provided for by the by 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 i day of the month of December, in each year l succeeding the year 1904. The names of the
 first directors who shall act until thelr 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 SiXtySiX thousand six | hundred and SiXty-SiX (S666. .666.) dollars | Seventh: The private property of the of | ficers 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, | 1904. WARNER MILLER, B. +. HALL, GEO. F. MlLLIkEN.