The Arizona sentinel. [volume] (Arizona City [Yuma], Yuma County, A.T. [Ariz.]) 1872-1911, 1905-10-11
ARTICLES OF INCORPORATION
OF THE
Golden Terra Nevada Mining
Company.

Know all men by these presents, that we, thu
undersigned, D. H. jackson, c. s. Young ant
]. F. Dirlam, all of the County of Los Angeles
State of California, have this day associated
ourselves together for the purpose of forming 6
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 at 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.
Article =. 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-
sell, transfer or dispose of, water, water rights
ores, bullion, minerals, metals or oils; to man
ufacture build purchase, lease, acquire, own
control. operate or SELL mills mill sites chlorin
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-
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,
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 8. The amount of the capital stock
shall be the sum Of One Million Q,000,000) Dol
lars divided into one million 4 00) O00) shares Of
the par value of One ~ 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
1t such times, and upon such conditions as may
De prescribed by the board of directors, and
said directors are hereby authorized to issue
my or all of said stock ully paid and non
on condition of the transfer to this
of property or rights in property of
my description which said corporation is here
~ authorized to acquire, own and deal in, and
aol So to-
ace the number Of shares represented thereby |
md that the same is forever worcestershire.
Article 4. The time of the commencement of
aid corporation shall be the date of the filling
# these Articles of Incorporation for record in |
he Office Of the County Recorder Of Yuma |
county, Territory Of Arizona, and the period |
or which it is organized and the termination |
hereof shall be twenty-five years after the date |
f said filling, unless the same be renewed pur-
uant to the laws of Arizona before termination |
hereof.
Article 5. The highest amount of indebted
ess or liability to which this corporation shall
{ any time subject itself shall be the sum of
me Hundred Thousand Dollars.
Article 6. The affairs of this corporation
hall be conducted and managed by board of
We directors, who shall be stockholders in the
and in said board shall be vested
ne corporate power of the corporation. The
ames of the persons who are appointed to
erve as directors for this corporation until the
rst annual election of officers and directors,
nd until their successors are duly elected and
ualified, are as follows: D. H Jackson, ]. F.
irlam, C, F. Young, Carl Andersen and
Gorge H. Fruhling The directors of this
10 |
stockholders at their annual meeting, which
ladl be held on the first Tuesday after the first
Tednesday in June each year.
Article z. The officers of this corporation
lall be President, Vice-President, Secretary
I'd such other officers and agents as the board
directors may deem necessary and may be
Gated from time to time for the proper trans
,tion of it's business; that until the first an
lal election of officers, and until their sue
ssors are duly elected and qualified, the fol
wing named persons shall constitute the off,
rs and directors, viz: D. H Jackson, Direct
and President; ]. F. Dirlam, Director and
ice-President; George H. Fruhling, Director
I'd Secretary; and Carl Andersen. Director; :
ID c. F. Young, Director.
Article 8. The officers and directors of this
rporation shall hold Office for the term of one
ar from their election, and until their success I
rs are elected unless director shall cease to
a stakeholder, in which case his Office shall
declared vacant, and such vacancy filled for
e unexpired term by the remaining members
the board of directors, and which board Of
rectors shall have the power to fill said va
ncy or any other vacancy, in the board of di-
ctorS of said corporation.
Article 9. The private property of the stock
lders of this corporation shall be exempt ,
om all corporate debts and liabilities of every
nd and the stockholders of this corporation
C hereby exempted from all liability for any
the debts or liabilities of this corporation.
Article 10. The capital stock of this corpora
m shall be forever worcestershire and each
rtificate thereof shall state upon its face the
mber of shares represented thereby, and that
e same is fully paid up and forever non-assess.
le.
ticle IL.
The board of directors shall have the power
borrow money for any purpose for the corpo-
ton, and power to execute corporate notes or
upon bonds of the corporation therefor; and
secure the payment of the same by mortgage
the property of the corporation, or in any
ler manner designated by law or by the by
VS. of the corporation; and to do and perform
acts necessary in managing and carrying out
G affairs and business of the corporation.
Article H. The board of directors of the cor
ration shall have the power TO pass bylaws
to make amendments thereto, and the said
rporation shall have the power to increase or
ninish its capital stock by majority vote of
: stockholders represented at any regular
'ckholders' meeting, or any special meeting
the stockholders called for that purpose, and
the filing of the certificate thereof, and by
bliShing the same in the same manner as is
,vided by law for the recording and publish