The Arizona sentinel., 1905-09-27

ARTICLES OF INCORPORATED
OF THE
Golden Terra Nevada Mining
Company.
Know all men by these presents, that VIC, the
undersigned, D. H. Jackson, c. S. Young AND
]. F. Dirlam, all of the County of Los 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,r and it's principal place of transacting
business shall be Yuma. Yuma County, Ter
ritory of Arizona, with q 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-
zona 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.
Articles 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. Whitewater rights.
ores, bullion. minerals, metals or oils; to man
ufacture, build, purchase. lease, acquire own,
Lett
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 it's cor
porate property; to purchase, acquire. own,
pre-empt, and sell it's 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 QOOO,00o,) Dol
lars divided into one million q ,o00 OOO) shares of
the par value of One "a 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
caid nv tn
any or all of said stock uIly paid and non
on condition of the transfer to this
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
Tor 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
hess or liability to which this corporation shall
1t any time subject itself shall be the sum of
1ne Hundred Thousand Dollars.
Article 6. The affairs of this corporation
hall 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
lanes of the persons who are appointed to
erve nc directors for this cOrnoratiop until tho
irst annual election of officers and directors,
md until their successors are duly elected and
Qualified, are as follows: D. H Jackson, ]. f. |
)irlam, c, F. Young, Carl Andersen and
George H. Fruhling The directors of this |
shall hereafter be elected by the
tockholders at their annual meeting, which |
hall be held on the first Tuesday after the first
in June each year.
Article T. The officers of this corporation |
hall bea President Vice President, Secretary |
nd such other officers and agents as the board |
f directors may deem necessary and may be
reated from time to time for the proper trans
ction of it's 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. F. Dirlam, Director and
e-President; George H. Fruhling, Director
nd Secretary; and Carl Andersen. Director;
nd c. 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
c a stakeholder, in which case his office shall
for
ne 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.
Articles 9. The private property of the stock
olders of this corporation shall be exempt
'om all corporate debts and liabilities of every
ind, and the stockholders of this corporation
re hereby exempted from all liability for any
the debts or liabilities of this corporation.
Article 10. The capital stock of this corpora
on shall be forever worcestershire, and each
ertificate thereof shall state upon its face the
umber of shares represented thereby, and that
lie same is fully paid up and forever non-assess.
bic.
rticle IL.
The board of directors shall have the power
borrow money for any purpose for the corpo-
ltion, and power to execute corporate notes or
,upon bonds of the corporation therefor; and
secure the payment Of the same by mortgage
4 the property of the corporation or in any
her manner designated by law or by the by
ws of the corporation; and to do and perform
j acts necessary in managing and carrying out
lie affairs and business of the corporation.
Article IL. The board of directors of the cor
oration 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 majority vote of
10 stock holders renreSented Mt any ren1llar