The Arizona sentinel., 1904-10-19

rticIes Of Incorporation
of the
WendenddIe Gold Mining Company.


Know all men by these presents, that the
undersigned, being desirous of forming a
company which shall be a body corporate
under the laws of the Territory OF Arizona, do
hereby associate themselves, and all others
who may hereafter become members of the
company hereby created, and become incor-
porated, and do. hereby make, sign and
| acknowledge the following articles of In
corporation.
| The name OF this body corporate shall be
and is The Wendendale Gold Mining Com
pany.
The names OF the incorporators are Otis +.
i Young, E. G. Young and Harry B. Hanna.
III.
The principal place in which the business
| of the corporation, within the Territory of
| Arizona, is to be transacted is at Harrisburg,
Yuma County, Arizona, but the board of
directors shall have power to establish branch
offices and to hold meetings of stockholders
or directors at any place outside of Arizona
where they may direct.
| "
The amount of the capital stock OF this
company shall be one million dollars, (Sl,OOO,-
COO, consisting of one million Il 600 OOO) shares
of the par value Of one dollar (SD each; which
stock shall be fully paid for in cash or real
or personal property before issued and shall
be worcestershire.
The board of directors may cause said
capital stock or any part thereof to be SUBJ
| scribed or paid for in cash in the purchase or
exchange or transfer of real or personal
property and issue or cause to be issued any
part or all of the capital stock as required, at
any time, or from time to time, and when so
issued it shall be fully paid and non-assess-
able and in the absence of fraud in the trans
action the judgment of the board of direc-
tors as to the value of the property pur-
chased or transferred or exchanged shall be
conclusive,
The object for which this company is
formed are to do any and all things herein
set forth to the same extent as natural per-
sons might or could do in any part OF the
world, viz:
To purchase or otherwise acquire, to hold,
own and mortgage, pledge and sell, assign
and transfer, or otherwise dispose of gold,
silver, copper and other mines, also bitches,
aQueducts, fumes, pipe lines, water and
water rights, dam sites, power and real
estate mines, mining rights and claims,
both placer and quartz, goods, wares and
merchandise and personal property of every
class and description; to construct, build
erect, equip, repair alter and own all necessary
railroads, whereof the motive power is steam
electricity or other power; to operate and
\ manage any mine or mines, railroad or other
! work; to apply for, purchase or otherwise
} acquire, to hold, own. use, operate and to
sell, assign or otherwise dispose of, to grant
license in respect OF or otherwise turn to ac
count any and all inventions, improvements
and possessions used in connection with o'
secured under letters patent of the United
states or other countries or otherwise, aut
with view to working and developing the
same, to carry on any business for manufact
uring or otherwise which the corporation
may think calculated directly or Indirectly tG
effectuate these objects. To enter into, make
. perform and carry out contracts of any kind
) with any person, firm, association or corpor
alton.
VI.
This corporation will begin business on tht
day this instrument is placed on record IL
the county seat of Yuma county in the Ter
ritory of Arizona, and will terminate IL
twenty-five years from date, but its charte
rights may be renewed (before its charter ex
pires) from time to time, for periods not ex
ceeding twenty-five years at time, perpet
ually.
This corporation may purchase and sell tn
shares Of it's own capital stock at the discre
ton of its board of directors,
The affairs of the company shall be man
aged by a board of directors of not less thai
three nor more than five who must be stock
holders of record.
The names of its directors for the first yea
4. are Otis f. Young, Harry b. Hanna and
= G. Young.
The officers of the company for the frs
= year or until their successors are elected sha
be: President and treasurer, Otis E. Younl
vice-president, Harry B. Hanna; secretary, f
g. Young.
The following limitations upon ahe boar
of directors are hereby created, viz: All o
+. ficers and agents shall be special agents wit
limited and restricted powers, and only wit
authority as shall be in conformity with thi
e certificate and with the bylaws.
X.
. The largest amount of liability to whic
this corporation shall subject itself, shall nc
exceed fifty thousand dollars ($5O.0OO).
XI.
"A The private property of the stockholders {
RS this corporation sbdll be exempt from tn
1e corporation debts of any kind whatever
IN
IS. XII
It, The board of directors shall have power
O of provide such prudential bylaws as they deer
IN proper for the management Of the affairs
DIS the company, in accordance with law; to pr
er o vide common seal and alter the same 8
ed pleasure.
ng In witness whereof, we have hereunto 81
ne our hands and seals this 18th day of July,
ne ID. 1904 OTIS e. YOUNG,
+. g. YOUNG.
al HARRY B. HANNA.
@, o. state SonnfS of fsnnsEEIEIania' IN EIIa IS.
X Before me, Robt. j. Osborne, a Notary Pu
i'd lie in and for said County and State. on tn
he day personally appeared Otis X. Young an
he L. g. Young. known TO me to be the person
&c who subscribed to the foregoing instrumen
aolxpnvlodUpd m m that thew execute