The border vidette., 1905-02-11
ARTICLES OF INCORPORATION OF THE
GoLDFIELD HERALD MINING COMPANY.


 Know All Men by These Presents:-That we the un,i rsiga d. all of wh,sm residents O f the State of California. have this day 70 uu- tariIy associated ourselves together for the purpos- of organiz ng and conducting poration under the laws of the Terr tory Of Article l. The nams of this Corporat on | shall be ths Godfeid Herald Mining Com
 Article II, The principal p,ace in which the ed is the City of Nogales. County of Santa Cruz crit. ry Of Arizona. the United States of be 'i in the city of Los Angeies state of Caif"ri Iia. in st he Unitd stats of America, and it offices. either W thin or without the Territory Establish. As such braneh office in Los Has an- gels State O: California, the first and snbse, of Directors y be held. and any all of it's corporation business transacted.
 is formed are to disceve and locate. acquire, s hod sf sasf as or wasa2 and water water rights, and 19 carry on and conduct elsewhere general mining business. to m any way or form use. and make use of. eiectr. m tais O: gofi silver. copper lead. aiumfnum. hydrogen. or other netai substances. or in any other way use, make use of electric, and other, energy; 10 construct, fully equip and ways. in connection with the operations of mi ming. milling, smelting or refining of ores; to locate waterways; construct and operate reservoirs, ditches. hume5. acqueducts. tun- nels. dams. levees. vIa4ucts, bridges, to. across, from and in connection with; st cams and waterways; to own. hold, purchase. lea-e an.i cumber. and otiierwis, dispose of. Fsai' per- sonaI. and .ll other kinds of property in the contracts of every kind and chafactcf in any place to the sane effect as a natural person
 Article "; That tho amount of the Capital Hun red Thousand Dollars (S1 .5Oo. .oOJ. and the number of shar,s into whien t is divided is OOOl, of the par value of One Dollar (S1 OU) each
 Art,cle V. At such times as the Board of Directors may hy resolution direct. the capital such payment may be either in cash or by the sale and transfer to 1t of property of any kind and shares of sad capital stock may be then issued, and -uch silare- So issued shall there paId up and non assessa ble, and in the absence of actual fraud the judgment of the Board of Directors to the value of such property pur- chased, or services rendered to the corpora tien, for shares of stock in said Corporation, shall be forever conclusive; and shares of stock may be issued for services rendered to said Corporation, either in it's creation for other services. and such stock shai stand upon actual cash
 That shares of the capital stock of this cor Direc to- at any sum less than par which said Bo ard of Directors in their discretion may di- fully paid, saii stock shall forever be deemed shaii @ nevef be or become liable to said coepop ation. or to creditors thereof, or to any other of the difference between the price paid for said shares or stock of said corporation and
 Article VI That the existence of thls cor poration shall be deemed to commence at the date upon which the duly certlhe copy of these Articles of Incorporation shall be filed with the Territorial Auditor of the Territory of Arizona, and the termination thereof ehaiI I be Twentv-tve Years from said date. unless l renewed or extended pursuant to the laws o< /. said Territory of Arizona Article VII. The affairs of this corporation | shall be conducted by a Board of Directors, | three of whom being present and acting may ] proceed with authority. and their acts shall be ] as binuing if all five were present and par l ticipatIng and the following named persons | shall constitute the said Board of Directors, be ct.1d. s. w. BUTLER Los Angeles, Cali. FRED BECkWITH, Los Angeles, Cali. FRED J. GILLESPIE, Los Angeles, Cali. D. C. MCKENZIE, Los Angeles, Cali. w. N HOMES, Los Angeles, Cali. All subsequent directors shall be elected from among the stock holders, for which the Bylaws of this corporation s!laIl especially provide, and the vote of any stockhoIder may | be cast in person, or by written proxy. winch written proxy. when once executed, slIa l tinue In force until revoked in writing and 1 such revocation lied with the Secretary of the | cOrpOr atIOn-
 create indebtedness against itself in amount exceeding One Million Dollars (sI,- Article TX. The stockholders of this corpor- Itlon aud their private property shall be for 'ver exempt fron all corporate debts and lia- ,Ilitles of thls corporation of whatsoever char Icter-
 Article K The Directors hereof by resolu- ion may provide sucI stiieers, agents, repre- entatIves. employees, servants the needs # the corporation may seem to demand, and om pensate them in money stock of this 'oratIon. or in any manner they may deem best In Witness Whereof, we have herennto set 9U5
 s. w. BUTLER. ISeaIl
 FRED J GILLESPIE, lSeai1
 D. C. MCKENZIE, lSeali
 w. N HOMES, lSeaIl | State of California
 rrf.fl A arrx.Ioe