The oasis., 1905-05-06
;ow ALT MEN gy THESE PRESENTS

KNOW ALL MEN RY THESE PRESENTS.
 That we whose hands are herennt0 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 incprporators are: John '. Alexander George 2. kaFnshav and Warren T. Fisher, and the name of the Corpor ation shall be RED MOUNTAIN GOLD MIN ING COMPANY. The principal place in which the business ai this Corporation within the Territory Of Arizona IS to be transacted is NO- gales, santa Cruz County, Arizona, and the principal place Of business nf said Corporation outside the Territory of Arizona, shall be the City of New York, ln the State 0i New York. at which meetings of Stockholders and the Board of Directors may be held, and the Cor paration may have such branch offices either within or without the Territory Of Arizona as may be established by tine Board nf Directors.
 SECOND. The general nature nf the hnsiness proposed to be tran acted by this Corporation is As follows, tn-wIts
 To make eontractss to purchase lease. bond, locate or otherwise acquire, own, exchange, sell or otherwise dispose Of, pledge, mortgage, hypnthecAte and deal in real estate and any and all kinds uf personal property, m nes, mining aims, oil iands, mineral lands. oil, gas, asphaltam. petroleum, asbestos, salt. water and water rights and machinery aud to work. mine, explore. operate and develop the same and prepare their prodn ts for market; to cor duet any lawful business in any foreign country under its laws or under any permits or franchises obtained UT which may be obtained therefrom; and in general 70 do all things necessary to the proper conduct ot the bust ness of this Corporation in the FeFrit0 and elsewhere, not inconsistent with the laws 0i the United States and the Territory of Arizona
 THfRD The authorized amount of capital stock of this Corporation shAll be five fnllliOn dollars $500 000) divided into five hundred thousand shares of the par value Of ten dollars tSlO) each. At such time as tho Board of Di- reetOrs may by resolution direct, Sa capital stock shall be paid into this corporation. eth in zh Ar hv hn cAI Ia ar e real and personal property for the uses and purposes of said Corporation, in payment foi which shares Of the capital stock oi said Cor
 pora ion may be issued, and the capital stock so issued shall thereupnn and thereby become and be fully paid up and n0n-assessable, and
 In the absence os actual fraud in the transac l ton the judgment of the Directors as to tht value Of the property purchased shall be con elusive.
 FOURTH: The time of the commencement o this Corporation shall be the date of the i1ling
 of these Articles of Incorporation in the office
 of the County Recorder, and the terminatior
 thereof shall be twenty-five years thereafter. FIFTH The affairs of this Corporation shal be conducted by a Board of not less than thres 1 nor more than seven directors and the follow i ing named shall constitute the Board of Direc l tors until ther successors are elected John S. Alexander. George B Earnshaw and WarreT 1 T. Fisher. Thereafter the Board of Directors shall be elected from among the 0ckhoideri l on the third Wednesday of April of each year The officers of this Corporation until their sue cessors are elected shall be- John ;. Alexan der. President; Warren T. Fisher, Secretary
 John s. Alexander. Treasurer; George B. Earn
 shaw, General Manager.
 SIXTH: The highest amount of indebtedness or liability, direct or contingent, to which thi Corporation is at any time subject shall be fivs hundred thousand dollars tS500000l. whief amount does not exceed two-thirds the amour i of the capital stock.
 SEVENTH: The private property of the stock l holders of this Corporation shall be exemp
 from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF. we have hereunto se