The oasis., 1905-05-20
RED MOUNTAIN GOLD MINING COMPANY

KNOW ALL MEN BY THESE PRESENTS:
 That we. whose hands are hereunto affixed, do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona, and to that end make the following statement.
 FIRST. The names of the incorp0ratOrs are John $. Alexander, George B. Earnsbaw and Warren [ Fisher, and the name of the Eorp0r- atiOn shail he RED MOUNTAIN GOLD MIN ING COMPANY. The principal place in which the business 0f this Corporation within tine Territory Of Arizona is to be transacted is N0- gales santa Cruz County, Arizona, and the principal place Ot business ol said Corporation outside the Territory nf Arizona, shall be the City of New York, in tbe State of New York, at which meetings Of St0ckholderS and the Board of Directors may be held, and the Cor poration may have such branch offices either within or without the Territory of Arizona as may be established by the Board oi Directors.
 SECOND: The general nature of the business proposed to be transacted by this Corporation is ns follows, to-wit.
 To make contracts; to purchase. lease, bond, locate or otherwise acquire. own, exchange, sell or otherwise dispose of, pledge, mortgage, hypothecate and deal n real estate and any and all kinds If personal property, III nes, mining aims, oil lands, mineral lands oil. gas, asphaltum, petroleum, asbestos, salt water and water rights and machinery, and to work. mine, explore, operate and develop the same and prepare their products for market; to con- duct any lawful business in any fore gn country under it's laws or under any permits or franchises obtained or which may be obtained
 
 necessary to the proper conduct of the busi ness of this Corporation in the Territory y md elsewhere, not inconsistent with tbe laws Of the United States and the Ter tory 0t Arizona. THIRD The authorized amount of capital stock of this Corporation shall be five million dollars $500, ,O00) divided into five hundred thousand shares of the par value of ten dollars (slDl each. At such time IS the Board of Di- rectOrs may by resolution direct ga q capital stock shall be paid into this corporation, eith. CT in cash or by the sale and transfer 10 It 0L real and personal property for the uses and purposes of said Corporation, ln payment for which shares of the capital stock of said Cor pora ion may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable, and in the absence os actual fraud in the transac- tion the judgment of the Directors as to the value of the property purchased shall be con elusive.
 this Corpor8 ton shall be the date of the filing Of these Articles of Incorporation in the office Of the County Recorder, and the termination thereof shall be twenty-five years thereafter.
 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 oi Diree~ tors until their successors are elected: John s. Alexander, George B Earnshaw and Warren T. Fisher. Thereafter the Board of Directors shall be elected from among the stockholders on the third Wednesday of April of each year.
 The officers Of this Corporation until their sue cessors are elected shall he: John s. Alexan- der, President Warren T. Fisher, Secretary; i John s. Alexander. Treasurer; George B. Earn shaw General Manager.
 SIXTH. The highest amount of indebtedness or liability, direct or contingent, to which this Corporation is at any time subject shall be five hundred thousand dollars $5OO0oO), 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 hereunio set