The border vidette., 1904-07-23
ARTICLES OF INCORPORATION
  MOUNT WHITNEY GOLD MINING COMPANY

KNOWN ALI MEN THESE PRESENTS:
 That we. the nndersiGned. residents of the ourselves together for the purpose of orGsniz ing and conducting n corporation under the end We HEREBY CERTIFY the following:
 ARTICLE l.
 The name of this corporation shall be the MOUNT WHITNEY GOLD AIMING COMPANY
 ARTICLE II.
 The principal place il, which the business of this corporation shall be transacted IS the elty Arizona. in the Jnited States. and its prin- ansee Sfasa 1i',S @f 'n m T %nited States, and it ms establish and mainta n sncil the Ter, tory of Arizona. as its Board of Direct ors may establish. At such branch office in anent meetings of it's stockholders and Board of Directors may be held. and any or all of Its corporation business tram acted.
 ARTICLE III.
 That THE PURPosE Es FOR WHICH IT IS FORMED. "mn. hold. sell or ' lease. or operate mineS of minerals, ores. or the development of water any way or forIn use and make use of electric energy. in mi ming and extractine the metals of Lead or other metal substances: of romIner cial w"Tah and S Sa or n any o,er n %ay IIe r fully equip and to operate electric. tram, cable mining. milling. smeiting refining plants machinery or devices for any purposes. and to boarding houses. supplies for and the opera tions thereof: and aIso to Iocate constrnc5 ditches. fumes, acqueducts or tunnels, dams. leveej vIadncts, bridges tlnnanknents' t & and water ways and to lease, purchase. or sell energy thereby deve. oped: to transmit the energy or power, through and by wires, insul. various places. to and from mines trails cable ways; also to build. own. and operate te:ephone and telegraph lines.
 ARTICLE ". The capital stock of said corporation is Three Million t;,eoo.oool Dollars. divided into Three Miilion laoo3,o9ol Shares. of the par
 ARTICLE V. At such times as the Board of Directors may by resolution direct. the capital stock shall be may be either ill cash or by the sale and trans fer to it of property of any kind for the uses of said capital stock may be then issued and such shares so issued shall thereupon and thereby become and be fully paid up and Lon ! assessa ble, and in the absence of actual fraud, the judgment of the Board of Directors 70 the value of such property purchased or ser vices rendered shall be conclusive, and stock may be issued for services rendered to tue cor poration, either in it's creation for other | services. ana said stock shall stanG 1lpon the same footing as if it had been paid for iH | actual cash
 ARTICLE VI. The existence of this corporation shall be , Ieemed to commence at the date upon which 1
 
 be filed with the Territorial Auditor of Arizona, md the terminat jon thereof shall be Twenty five years from said date. unless renewed or ex- | ended pursuant to the laws of said Territory. |
 ARTICLE VII.
 The affairs of this corporation shall be con- , lucted by board of Five Directors. three of i vh om being present and acting may proceed y ith authority. and their acts shall be ns bind ng as if all five were present and participating; nd the following named persons shall consti- ute the eaid Board of Directors until their uccessors shall be duly elected
 Name of l. irector Residence Iorace Wilson Los Angeles, California Z. H. B. amish Los Angeles, i. N. McCollough Los Angeles,
 :. ". Oney Los Angeles. :. J Schiegl Los Angeles. all subseq uent directors shall be elected rom among tke stockholders, tor which the 'y-Laws shall provide, and the vote of any tockholder may be cast in person. or by writ en proxy. which written proxy, when once ex cuted. shall continue in force until revoked in -rIting and flled with the Secretary hereof.
 ARTICLE VIII. This corporation shall never create an in ebtedness against itself in an amount eA- ! eeding One Million -I, QUO ,oO0- Dollars un- ,ss by the unanimous vote of all five directors y resolution passed by them. said resolution be signed in person by each. and then only , the extent of an additional One Million 1 o0O0O- Dollars, and for the purpose of i, property, and ro other.
 ARTICLE IN.
 The stockholders of this corporation and oir private property shall be forever exempt om all corporate debts and liabilities of hatsoever character.
 ARTICLE \. The Directors hereof by resolution may pro de such officers agents. representatives or rvants the needs of the corporation may em to demand. and compensate them such inner. either in cash with stock of this rporatlon, as to said Directors may seem sest and best. IN WITNESS WHEREOF. we have hereunto set 1T bands and seals this 9th day of June. 19JI.
 HORACE WILSON Seal
 l.. II BEAMISH Seal
 G. N. McCOLLO UGH Seal
 J. W. ONEY Seal
 A. J. SCHIEGL, Seal.
 State of California,
 County of Jos Angeles. DO Morrow, | Notary Public in and for the unty of Los Angeles, State of California. rsonalIy appeared Horace Wilson. l.. H. amisb, G. N. Mccullough, J. w. Oney and J. Schiegl. known to me to be the persons -cribed in, and whose names are subscri bed 1 and who executed the annexed and foregoing 1 .trumcnt. and they each of them nckuowledg to me that they executed the same for the rposes aud considerations therein expressed. 1 \ wISTEss WHEREOF. I have hereunto set ice in said County of Los Angeles, State of lifornia, this the 9th day of June, 19Ji-
 ISeall II. T. MORROW,