The oasis., 1905-05-27
ARTICLES OF INCORPORATION
.-oF THE
RED MOUNTAIN GOLD MINING COMPANY.
NOW ALL MEN BY THESE PRESENTS

KNOW ALL MEN BY THESE PREsEETs
 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 st tement
 FIRST The names of the incorporatOrg are
 John E. Alexander George E. Earnshaw and Warren T. Fisher, and the name of the Corpor- ation shall be RED MOUNTAIN GOLD MIN 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
 pnratiOn 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 transacted by this Corporation is is f0llows 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 in real estate and any and all kinds If personal property, m 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 its laws or under any permits or franchises obtained or which may be obtained therefrom; and in general 70 do all things necessary to the proper conduct of the bust
 ness of this Corporation in the Territory and elsewhere, not inconsistent with the laws of the United States and the Territory of Arizona. THIRD The authorized amount of capital
 stock of this Corporation shall be five million
 dollars $500 ,O0O) divided into five hundred thousand shares of the par value of ten dollars (Sl0) each At such time as the Board Of Di- reetors may by resolution direct, sa capital
 stock shall be paid into this corporation, eith- CT in cash or by the sale and transfer to 1t of real and personal property for the uses and purposes of said Corporation, in 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 m the absence 0s actual fraud in the transac- tion the judgment of the Directors as to the
 value of the property purchased shall be con
 FOURTH: The time of the commencement of this Corporation shall be the date of the filing 1 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 of Diree- tors until their successors are elected: John s. Alexander, George B. Earnshaw and Warren Y. 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 Cooperation until their sue cessoTs are elected shall be: John g 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 Eve hundred thousand dollars S5O0.000), which
 amount does not exceed two-thirds the amount i of the capital stock.
 SEVENTH: The private property of the stock holders of this Corporation shall be exempt frem corporate debts of any kind whatsoever.
 IS WITNESS WHEREOF. we have hereunto set