Mohave County miner., 1904-05-07
Articles of Incorporation
 OF THE Gold Giant Mining and Mill ing Company.
.RESENTS:

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 names of the incorporators are J. M. kellerman. W. H. Clune. H. E. Crandall. B. F. Crews, C. E Slosson. w. L.. Moore and C. A. sergeant
 | Second: The name of the corporation shall be the Gold Giant Mining and Milling Com. pany.'
 | Third: The principal place of business in winch the business of said corporation within the Territory of Arizona Is to be transacted is, Vivian, Mohave county and the principal place | or business Of said corporation outside the Ter rltory Of Arizona shall be in the City of Los Angeles, in the State of alifurnia at which | place meetings of the Board of Directors may | be held, and the corporation may have such branch offices either within without the Territory of Arizona as may be established by the Board of Directors.
 Fourth: The general nature of the business l proposed to be transacted by this corporation | Is as follows, Co-wit: To make contracts to purchase lease: bond. locate or otherwise ac | qulre, own, exchange, sell or otherwise dispose | or, pledge, mortgage, hypothecate and deal in | real estate. and any and all kinds of personal property. mines mining claims oil lands, min. eral lands, oil. gas, aSphaltum petroleum, aS- DeStoS, salt, water ana water rights and ma. | chlnery, and to own and operate transportation.
 telepnone ana telegraph lines and equipment therefor. and to work. mine, explore, operate ana develop the same; to do general real estate. manufacturing and mercantile business, to own. handle and control letters patent and in. VentlOnS. and shares of capital stock of other corporations; to borrow money and execute | notes, bonds. mortgages or deeds of trust to secure the same, and to exercise in respect all | Sucn DOnQS. mortgages, notes, shares of capital | stock and all other SecurelieS and obligations. and any and all rights. powers and privileges of l individual owners thereof, including the right | to vote upon any shares of stock held by it to | the same extent that a natural person might or could do; and in general to do all things nec- eSSary to the proper conduct of the business of l this corporation in the Territory of Arizona, | and elsewhere not inconsistent with the laws of the United States and the Territory of Ari. | Zona
 Fifth: The authorized amount of capital i stock of this corporation shall be Two Hundred and Fifty Thousand (25O.UOOS) dollars, divided into twenty-five thousand (25.C0O) shares of l the par value of Ten (SlU) Dollars each. And l payments for said stock at such time as the Board or Directors may, by resolution direct, may be made in business interests or property, | at valuation to be fixed by vote of two. thirds of the directors, and duly assigned to | the corporations; in services rendered to or for the corporation, or in caSh-and when paid for. the same shall be issued as flu lly paid for and non-assesSable, and when paid and | issued, said stock shall be fully paid and for ever non -aSSesSable. and each certificate of stock when issued. shall have printed or stamped upon it's face, the fact that the shares | of Stocf represented by said certificate are | fully paid and non-aSSeSSable.
 sixth: The time of the commencement of this corporation shall be the date of the filing of these articles of incorporation for record | in the office of the County Recorder of Mohaye County. Territory of Arizona, and he termina. tion thereof shall be twenty five years there. after. l Seventh: The affairs of said corporation shall be conducted by board of seven direc tors and the following named shall constitute the Board of Directors until their successors are elected; J; NJ: kellerman, w. H. Clune, H. | E. Crandall, B. F. Crews C. E. SlosSon w. L. 1 7. A ha ! Board of directors shall be elected from among the stockholders of the company, as the by. laws of the corporation may provide | Eighth: The officers of this corporation un- 1 til their successors are elected. shall be J. M. | kellerman, President, w. H. Clune, Vice-Pres- ident w. l.. Moore, Secretary, and Broadway | Bank and Trust Company Treasurer | Ninth: The highest amount of indebtedness or liability. direct or contingent. to which this corporation may at any time subject itself shall
 be Twenty-Five Thousand Dollars, (S25.0O0OO)
 which amount does not exceed two-thirds of | the capital stock.
 ! holders in this corporation shall be exempt | from it's corporate debts of any kind or nature
 whatsoever.
 Eleventh The Board of Dil ectors shall
 have ower to make and adopt such prudential l bylaws as they may deem proper for the man.
 agement of the affairs of the corporation, not
 inconsistent with the laws of the Territory of | Arizona, for the purposes of carrying on all l kinds of business within the objects and pur. | poses of such corporation, anC may repeal or
 amend the same at any time, by two-thirds
 vote of the full Board of Directors. subject to | the approval of majority of the stockholders
 of said corporation.
 In Witness Whereof, the above named incor.
 porators have hereunto set their hands and
 seals the 18th day of April, 1904.
 J. M. KELLERMAN (SeaD
 w. H. CLUNE (Sealj
 II. E. CRANDALL, (SeaD B. F. CREWS. (SeaD l c. E. SLOSSON, (SeaD
 w. l.. MOORE, (>eaD c. A. SERGEANT (SeaD | STATE OF CALIFORNIA. Ice
 County of Los Angeles I00
 Before me, James w. Creede, Notary Pub. | lie on this l2th day of April, 1904, personally | appeared J. M. kellerman, w. H. Clune. H. K. Crandall. B. F. Crews, C. E. SloSSon, and w. | l.. Moore. known to me to be the persons whose
 names are subscribed to the foregoing inStru.
 ment, Articles of Incorporation, and acknowl.
 edged to me that they executed the same for
 the purposes and considerations therein ex- pressed.
 Given under my hand and seal of office this (SeaD l2ih day of April, A. D. 1904. JAMES w. CREEDF. Notary Public in and for the County of Los Angeles, State of California
 My commission expires on July 30th, 1904.
 Recorded at request of w. l.. Moore, April
 m. in book ,, pages l92 ct seq. O Incorporation l r1S of ri nrri ifnrx-