Mohave County miner., 1904-08-06
Articles of Incorporation
 OF THE Golden Gem Mining Company.

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned subscribers, being desirous of forming a 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.
 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 companys 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 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 buSiL 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 | 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 ore | reduction plants and machinery by any or all known processes and by any or all processes which may hereafter be discovered if deemed l to be advantageous and in general to do all things necessary or convenient to the carrying on of the aforesaid general business in the I Territory of Arizona or elsewhere, not incUn | siStent with the laws of the Territory of Arr. l Zona and the United States of America; and 1 further, to own and carry 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 | order to connect it's works and mines with l some navigable stream or some existing rail | road turnpike or public highway, ano 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 | cur1tleS 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 | to issue bonds and make mortgages to secure | the same.
 l lnlrd: The amount of capital stock author 1 ized shall be One Million (Sl SlOOO,OOO) dollars, ] divided into One Hundred Thousand Q0OO0O) 1 shares of the par value of Ten (SlO) dollars
 each. The stock shall be paid in at such times and in such amounts as may be determined | 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 shall thereby become full paid and non-
 aSsessable; and in case of property accepted l
 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 I 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.
 Fifth The affairs of the corporation are to
 be conducted by board of five directors. and
 such officers as may be provided for by the by | laws, to be elected by said directors, and such 1 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 thelr success
 ors are elected and qualify are
 | WARNER MILLER, of New York, New York.
 B. F. HALL, of New York. New York.
 | GEORGE k 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-Six (S666. 6.666) 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. F. HALL,
 GEO. F. MlLLIkEN.