The Arizona sentinel. [volume] (Arizona City [Yuma], Yuma County, A.T. [Ariz.]) 1872-1911, 1905-10-04
ARTICLES OF INCORPORATION
OF THE
Golden Terra Nevada Mining
Company.

Know all men by these presents that we, the
undersigned. D. H. Jackson. G. s. Young and
J. F. Dirlam all of the County of Los Angeles,
State of California, have this day associated
ourselves together for the purpose of forming
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,' and it's principal place of transacting
business shall be Yuma, Yuma County, Ter
ritory of Arizona. with 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-
IONA, 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
Article p 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, water, water rights,
ores bullion, minerals, metals or oils; to man
ufacture, build. purchase. lease, acquire, own
control operate or SELL mills, mill sites, chlorin-
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-
auire, lease own or sell real and personal pro-
facture, buy and sell all kinds of merchandise;
to borrow money; to issue and sell bonds
secured by mortgage, on any or all of its cor
porate property: to purchase, acquire own,
pre-empt and sell its own stock and bonds and
the stock of other corporations, and to do ana
perform all things necessary to transact the
affairs AMI 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 g. The amount of the capital stock
shall be the sum of One Million Q,O00,000) Dol
lars divided into million Il 900 000) shares OF
the par value of One CD Dollar each which
capital stock, when issued, must be fully
paid in cash or property upon issuance OF same,
and shall forever be non aSsessable 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
said directors are hereby authorized to issue
any or all of said stock ully paid and non
assessable, ON condition of the transfer to this
corporation of property or rights in property OF
any description which said corporation is here
by authorized to acquire own and deal H. ana
each certificate of stock shall state upon its
face the number of shares represented thereby,
and that the same is forever non aSseSSable
Article f. 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
for 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 g. The highest amount of indebted
ness or liability to which this corporation shall
at any time subject itself shall be the sum of
One Hundred Thousand Dollars.
Article g. The affairs of this corporation
shall be conducted and managed by a board of
five directors who shall be stockholders in the
corporation and in said board shall be vested
names of the persons who are appointed to
serve as directors for this corporation until the
first annual election of officers and directors,
and until their successors are duly elected and
qualified, are as follows: D. II. Jackson, j. F.
Dirlam, c. F. Young, Carl Andersen and
George H. Fruhling The directors of this
corporation shall hereafter be elected by the
stockholders at1their annual meeting, which
| Eco. t1,a f,,cf
Wednesday in June each year.
Article Z. The officers of this corporation
shall be President Vice-President, Secretary
and such other officers and agents as the board
of directors may deem necessary and may be
created from time to time for the proper trans
action of it's business; that until the first an
nual election of officers, and until their sue
cessors are duly elected and qualified, the fol
| lowing named persons shall constitute the Off
| GERS and directors, viz: d. II. Jackson, Direct
or and President; j. F. Dirlam, Director and
Vice President; George H. 'Fruhling, Director
and Secretary; and Carl Andersen. Director;
and C.. F. Young, Director.
| Article g. The officers and directors of this
corporation shall hold office for the term of one
year from their election. and until their success
sors are elected, unless director shall cease to
be stakeholder, in which case his office shall
| be declared vacant, and such vacancy filled for
the unexpired term by the remaining members
| of the board of directors, and which board OF
directors shall have the power to fill said va
cancy or any other vacancy, in the board of di-
rectors of said corporation.
Article 8. The private property of the stock
holders of this corporation shall be exempt
from all corporate debts and liabilities of every
kind, and the stockholders of this corporation
arc hereby exempted from all liability for any
of the debts or liabilities of this corporation.
Article 10. The capital stock of this corpora
ton shall be forever worcestershire, and each
certificate thereof snail state upon its face the
number of shares represented thereby, and that
the same is fully paid up and forever non-assess-
able.
Article II.
The board of directors shall have the power
TO borrow money for any purpose for the corpo-
ration and power to execute corporate notes OF
! coupon bonds of the corporation therefor; and
to secure the payment of the same by mortgage
on the property of the corporation, or in any
other manner designated by law or by the by
! laws of the corporation; and to do and perform
all acts necessary in managing and carrying out
the affairs and business of the corporation.
Article r. The board of directors of the cor
poration shall have the power to pass bylaws
and to make amendments thereto and the said
corporation shall have the power to increase OF
diminish its capital stock by majority vote OF
the stockholders represented at any regular
stockholders meeting, or any special meeting
of the stockholders called for that purpose, ano
by the filing of the certificate thereof and by
| +Ia in no
provided by law for the recording and publish