The Arizona sentinel., 1905-10-18

OF THE
Golden Terra Nevada Mining
Company.
Know all men by these presents, that we, the
undersigned d. II. Jackson, G. s. Young and
j. F. Dirlam, all of the County of Eos Angeles
State of California, have this day associated
ourselves together for the purpose of forming a
corporation under the laws of the Territory OF
Arizona, and hereby adopt the following Ar
ticles of Incorporation.
Article /. The name of this corporation shall
be the Golden Terra Nevada Mining Com
pany,' and its principal place OF transacting
business shall be Yuma, Yuma County, Ter
ritory of Arizona, with branch Office ut the
City of Los Angeles Los Angeles County, State
of California, where meetings of the stock
holders and of the board of directors may be
duly held, and the business of the corporation
carried on in accordance with the laws OF Ari-
IONA, with the same effect as if held, done or
performed at Yuma Arizona and with offices
and agencies at such other places as may be
designated by the board of directors of said
corporation.
Artlcle2. The nature of the business to be
transacted by said corporation is to purchase.
locate. acquire, lease. own, hold, control mine,
operate, or sell. transfer or dispose Of mines,
mining property and mining rights: to pur-
chase, acquire. own, hold. lease control operate,
sell, transfer or dispose of, water water rights.
ores, bullion, minerals, metals or oils: to man
ufacture. build, purchase. lease. acquire. own,
control, operate sell, mills, mill sites, chlorn-
alton works, smelters. and all other mining
machinery or appliances necessary thereto and
gas, electric light and power plants, and all
patents. patent rights and licenses thereunto
appertaining; to refine ores to purchase, ac-
quire lease. own or sell real and personal pro-
perty of every kind and description; to manu-
facture. buy and sell all kinds of merchandise;
to borrow money; to issue and sell bonds
secured by mortgage, on any or all Of its cor
porate property to purchase, acquire. own,
pre-empt and sell its own stock and bonds and
the stock of other corporations, and to do and
perform all things necessary to transact the
affairs and business of the corporation, within
and without the Territory of Arizona, requisite
and proper for the purpose of carrying out all
or any of the business herein specified.
Article 3. The amount of the capital stock
shall be the sum of One Million (10O0,OOO,) Dol
lars divided into one million ,e0),OOo) shares of
the par value of One (l) Dollar each. which
capital stock, when issued, must be fully
paid in cash or property upon issuance of same.
and shall forever be worcestershire for any pur-
pose whatever. and the same shall be issued
at such times, and upon such conditions as may
be prescribed by the board of directors and
said directors are hereby authorized to issue
any or all of said stock ully paid and non
on of no tron to
of property or rights in property of
any description which said corporation is here
by authorized to acquire, own and deal in, and
each certificate of stock shall state upon its
face the number of shares represented thereby,
and that the same is forever worcestershire.
Articles. The time of the commencement of
said corporation shall be the'date of the filling
Of these Articles of Incorporation for record in
the office of the County Recorder of Yuma
County, Territory of Arizona, and the period
for which it is organized and the termination
thereof shall be twenty-five years after the date
Of said filling, unless the same be renewed pur-
suant to the laws of Arizona before termination
thereof.
Article s. The highest amount of indebted
ness or liability to which this corporation shall
Vt any time subject itself shall be the sum of
One Hundred Thousand Dollars.
Article 6. The affairs OF this corporation
shall be conducted and managed by a board of
i've directors, who shall be stockholders in the
corporation. and in said board shall be vested
he corporate power of the corporation. The |
names of the persons who are appointed to
serve as directors for this corporation until the |
irst annual election of officers and directors |
md until their Successors are duly elected and |
qualified. are as follows: D. H. Jackson, J. F. |
Oirlam, c. f. Young, Carl Andersen and |
George H. Fruhling The directors of this |
at their annual meeting, which
hall be held on the first Tuesday after the first |
" Wednesday in June each year.
Article Z. The officers of this corporation
hall be President Vice-President, Secretary
md such other officers and agents as the board |
# directors may deem necessary and may be
reated from time to time for the proper trans
ction of its business; that until the first an
ual election of officers, and until their sue
essors are duly elected and qualified, the fol
owing named persons shall constitute the off,
ers and directors, viz: D. H. Jackson. Direct
r and President; j. +. Dirlam Director and
ice President; George H Fruhling. Director
nd Secretary; and Carl Andersen. Director;
nd G. F. Young Director.
Article 8. The officers and directors of this
shall hold office for the term of one
ear from their election, and until their success
ors are elected, unless director shall cease.to
e a stakeholder, in which case his Office shall
e declared vacant, and such vacancy filled for
he unexpired term by the remaining members
the board of directors. and which board of
irectorS shall have the power to fill said va
ancy, or any other vacancy, in the board of di
ectors of said corporation.
Article Q. The private property of the stock
olders of this corporation shall be exempt
rom all corporate debts and liabilities of every
ind, and the stockholders of this corporation
re hereby exempted from all liability for any
f the debts or liabilities of this corporation.
Article 10. The capital stock of this corpora
on shall be forever worcestershire, and each
ertificate thereof snail state upon its face the
lumber of shares represented thereby, and that
ne same is fully paid up and forever non assess.
ble
rticle Il.
The board of directors shall have the power
borrow money for any purpose for the corpo-
ston and power to execute corporate notes or
)upon bonds OF the corporation therefor; and
secure the payment of the same by mortgage
Q the property of the corporation, or in any
ther manner designated by law or by the by
Tvs of the corporation; and to do and perform
i acts necessary in managing and carrying out
ne affairs and business of the corporation.
Article y. The board of directors of the cor
grafton shall have the power to pass bylaws,
nd to make amendments thereto, and the said
)rporation shall have the power to increase or
minish its capital stock by a majority vote of
lie stockholders represented at any regular
ockholders' meeting or any special meeting