The border vidette., 1905-02-04
ARTICLES OF INCORPORATION OF THE
 GoLDFIELD HERALD MINING COMPANY.


 Know All Men by These Presents:-That we the und' rsigned, all of whom residents of the State of California. have this day Volun- fay % pd Tor ae poration under the laws of the Territory of Article l. The name of this Corporat.on shall be thu GoIdteid Herald Mining Com
 Article II, The principal place in which the ed is the ty of SossIes Connty of Santa Cruz Territory Of Arizona. Tn the United States of be in the city of Los Angeles, State Of CaIif"r- nia. in lthe United Stat-s of America, and it offices either within or without the Territory of Arizona as its Board of DirectoTs may geles. State of California. the first and snbse, of Directors may be held. and any all of its corporation business transacted.
 Article ILL That the purposes for which it is formed are to discover and locate. acquire. purchase, own. hold. sell. lease. or operate water rights. and to carry on and conduct elsewhere general mining bUsiness' to Tn any way form use. and make use. of. eiectric- metals oa sSii. silver. copper. lead. aiuminun. tne hydrogen. other I',etal substances. Tn any opera.e electric tram cable carrier ways rail mining. milling, smelting or refining Of ores; reservoirs. ditches. fiumes. acaueducts. tune nels. dams levees. vIaducts, bridges, to. across, waterways; to own. hold, purchase lease and afqGIre ie isnse, mfrtgage % en sonal. and Ill other kinds of property in the contracts of every kind and character in any place to the ssu-e effect as a natural person
 Article ". That tho amount of the Capital Stock of said corDoIatIon is One Mi Million Eve the number of sharss into which 1t is divided is One Million Five Hun ired Thousand q .5O0.- OOOl. of the par value of One Dollar (s1 OJ) each
 Article V. At such times as the Board of Directors may hy resolution direct, the pital stock shall be paid into the corpoFatiop and sale and transfer to 1t of property of any kind and shares of said capital stock may be theH issued, and such shares so issued shall there pad up and on-assessable. and in the absence of actual fraud, the judgment of the Board of chased, or services rendered to the corpora tion. for shares of stock in said Corporation, shall be forever cOnciuslve, and shares of said Corpofation. either in its creation or for other services. and such stocA shall stand upon the same footing as II 1t had been paid for m actual cash
 That shares of the capital stock of this poration may be sold by order or the Board of Direc tors at any sum less than par which sad Bo ard of Directors in their discretion may di- rect. and when 90 sold and issued. if issued as fully paid, said stock shall forever be deemed fully paid, and the holder or holders thereof shall rever be or become liable to said corpor- atlon. or 10 creditors thereof. or to any other person or persons whatsoever, for the amount of the difference between the price paid Tor said shares or stock of said corporation and the par value thereof.
  poration shall be deemed to commence at the date upon which the duly certitie copy of these Articles of Incorporation snail be filed with the Territorial Auditor of the Territory of Arizona and the terminate thereof shalt 1 be Twenty-hve Years from Said date, unless | renewed or extended pursuant to the laws of | Id Territory of Arizona. Article VII The affairs of this corporation | shall be conducted by q Board of Directors, | three of whom being present and acting may ! proceed with authority, anu their acts shall be ] as binding as if all live were present and par l and the following named persons | shall constitute the said Board of Directors. | Names of Directors. Residence. s. w. BUILER. Los Angeles, Cali. l FRED BEChWITH, Los Angeles, Cali. | FRED J. GILLESPIE, Los Angeles, Cali. D. C. MCKENZIE, Los Angeles, Cali. | w. N. HOWES, Les Angeles Cali. All subsequ quent directors shall be elected Bylaws this corporation siiaI especially provide. and the vote of any stockhoIder may De cast Tn person, or by written proxy. which written proxy, when once executed, shall tinue force until revoked in writing and such revocation filed with the Secretary of the corpOr ration.
 Article VIII. The corporation shall never create an indebtedness against itself in an lmount exceeding One Million Dollars (SI,- JOO, ,UOU).
 Article TX. The stockholders of this corpor- ttIon aud their private property shall be 1or- ever exempt fro.l all corporate debts md lia- 0llitIes of tnIs corporation of whatsoever char icter-
 Article K The Directors hereof by reso!u- ion may provide sucn officers, agents, repre- 'entatIves employees, or servants as the needs ,I the corporation may seem To demand, aut compensate them In money or stock ot t:Iis | 'oratIon. or Tn any manner they may deem best md wIseet-
 In Witness Whereof we have aereunto set | 'ur hands and seals. this 25rd day Cf January, l 9O5.
 $. w. BUTLER ISeaI1
 FRED BECkM IrH, [Seal
 FIXED J. GILLESPIE ISealI |