The oasis., 1905-06-03
ARTICLES OF IScoRPoRATIoN
 oF THE RED MOUNTAIN GOLD MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS.
 That we, whose hands are hereHnto affixed, do hereby associate ourselves together for the purpose of forming a corporation under the laws Of the Territory of Arizona, and to that end make the following statements;
 FIRST. The names of the incOrporataTs are John N Alexander, George R. Earnshaw and Warren T Fisher, and the name 0f the COrp0r ation shall be RED MOUNTAIN GOLD MIN ING COMPANY, The principal place in which the business of this Corporation within the Territory of Arizona is to be transacted IS No gales santa Cruz County Arizona, and the principal place of business of said Corporation outside the Territory of Arizona, shall be the City of New York, in the State of New York, at which meetings of Stockholders and the Board of Directors may be held, and the Cor poraton may have such branch offices either within or without the Territory Of Arizona as may be established by the Board Of Directors
 SECOND: The general nature of the business proposed to be tran acted by this Corporation is as follows to-Wlt.
 To make contracts; to purchase, lease, bond. locate or otherwise acquire, own, exchange, sell or otherwise dispose of, pledge, mortgage, hypothecate and deal in real estate and any and all kinds sf personal property, m nes mining aims, oil lands, mineral lands. oil gas, asphaltum. petroleum asbestos salt water and water rights and machinery, and t0 work, mine explore, operate and develop the same and prepare their products for market; to con- duct any lawful business in any foreign country under it's laws or under any permits or franchises obtained or which may be obtained
 
 necessary to the proper conduct of the bust | ness of this Corporation in the TeTritO and | elsewhere, not inconsistent with the laws of ] the United States and the Territory of Arizona. i THIRD The authorized amount of capital stock of this Corporation shall be five million dollars $500 ,000l divided into five hundred thousand shares of the par value Of ten dollars l t$1O) each. At such time as the Board of Dir l reetors may by resolution direct said capital stock shall be paid into this corporation, eith- CT in cash or by the sale and transfer to 1t of i al x.twar fnw tfaa a purposes of said Corporation, in payment for which shares of the capital stocK0i said Cor l pora ion may be issued, and the capital stock \ so issued shall thereupnn and thereby become and be fully paid mp and non-assessable, and ] in the absence Of actual fraud in the transac- tion the judgment of the Directors as to the value of the property purchased shall be con 1 elusive.
 FOURTH: The time of the commencement of 1 this Corporation shall be the date of the filing !. of these Articles of Incorporation in the office of the County Recorder, and the termination l thereof shall be twenty-five years thereafter. i FIFTH The affairs of this Corporation shall be conducted by Board of not less than three | nor more than seven directors and the follow ing named shall constitute the Board ot Dlrec- tors until their successors are elected: John $. Alexander, George B Earnshaw and Warren 2. Fisher. Thereafter the Board of Directors shall be elected from among the stock holders
 on the third Wednesday of April Of each year The officers of this Corporation until their sue cessors are elected shall be; John S Alexan- der, President; Warren T. Fisher Secretary;
 John s. Alexander, Treasurer; George B. Earn shaw, General Manager.
 SIXTH: The highest amount of indebtedness i or liability, direct or contingent, to which this 1 Corporation is at any time subject shall be five
 hundred thousand dollars $5U0.o00l, which
 amount does not exceed two-thirds the amount
 of the capital stock.
 SEVENTH: The private property of the stock.
 holders of this Corporation shall be exempt
 from corporate dehts of any kind whatsoever.
 IN WITNESS WHEREOF. we have hereunto sci