The Arizona sentinel., 1905-11-01
ARTICLES OF INCORP0BATIo
OF THE Golden Terra Nevada Mining Company.

Company.
 Know all men by these presents. that we, the 5lodersiaaed. D. H. Jackson. c. $. Young ana I F. pIlam. 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 or Arizona. and hereby adopt the following Ar ticles of Incorporation
 Article 1. The name of this corporation shall he the ..Golden Terra Nevada Mining Con- pany.', and its principal place of transacting bnsiness shall be Yuma. Yuma County, Ter ritory of Arizona, with branch offce at the City of Los Angeles, Los Angeles County, State of California; where meetings oi the SOock- 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 omces and agencies at such other places as may pc designated by the board of directors oi Salo corporation.
 Article ? The nature of the business to pc | transacted by said corporation IS to purcnase' locate. acquire, lease, own, hold, control, mlne' 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 oiis' uo inal- ufacture. build. purchase, lease, acquire own control operate or sell mills, mill sites' chlorih ation works. smelters, and all other mining machinery or appliances necessary thereto anu oas electric light and power plants and all patents, patent rights and licenses thereuhCo appertainng; to refine ores to purchase' ac' ouire. lease, own or sell real and personai pro perty of every kind and description; to manu' l facture buy and sell all kinds of mercnandlSe' | to borrow money; to issue ana sell oohos secured by mortgage, on any or all or US COT porate property; to purchase acquire o"h' pre-empt and sell it's own stock ana oondS anu 1 the stock of other corporations, and to oo anu 1 perform all things necessary to transact the affairs and business of the corporation, wlthln 1 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 stocB shall he the sum of One Million 100000 Dof lars divided into one million ,000,OO0) shares o the par value of One CD Dollar each, which canital 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 pc lssue' at such times, and upon such conditions as ma! be prescribed by the board of directors ah' said directors are hereby authorized to issue any or all of said stock ully paid ana non assessable on condition Of the transfer to tnl
 corporation of property or rights in property
 any description which said corporation IS nere
 by authorized to acquire, own and deal ln' ant each certificate of stock shall state upon lt
 face the number of shares represented tnerepy
 and that the same is forever non-assessaoie. Articles A. The time of the commencement 0
 said corporation shall be the date of the hiiini of these Articles of Incorporation for record Il
 the office of the County Recorder of Yum
 County Territory of Arizona and the perlo for which it is organized and the termlnatlo thereof shall be twenty-five years after the dat of said filing unless the same be renewed pull suant to the laws es Arizona before terminatio
 thereof.
 , Article 5. The highest amount of indebted ness or liability to which this corporation sha at any time subject itself shall be the sum
 One Hundred Thousand Dollars Article G. The affairs of this corporatlo /, shall be conducted and managed by board five directors, who shall be stockholders in tl cOrDOrablOl aUu III Stlu pOoio SAAeAA SO '0 : the corporate power of the corporation. Tn
 names of the persons who are appolnteo ' serve as directors for this corporation until tf first annual election of officers and director
 and until their successors are duly elected an
 qualified, are as follows: D. H. Jackson, d.
 Dirlam c, F. Young, Carl Andersen a1 ~ George H. Fruhling. The directors of tn
 corporation shall hereafter be elected by u stockholders at their annual meeting, whic Y v shall be held on the first Tuesday after the fir - Wednesday in June each year
 ' Article ( The officers of this corporatlc
 shall be a President, Vice-President, Secretal
 and such other officers and agents as the ooal
 of directors may deem necessary and may 'i created from time to time for the proper tran action of its business; that until the first al 10 nual election of officers, and until thelr su '" cessors are duly elected and qualified the tt l. lowing named persons shall constitute the of A cers and directors, viz: D. H. Jackson. Dlret '' or and President; J. F. Dirlam, Director al ID ee-President; George H. Fruhling, Direct 5, and Secretary; and Carl Andersen. Directo ' and c. F. Young, Director.
 u Article 8. The officers and directors Of tf i' corporation shall hold office for the term o1 O '" year from their election, and until ther succ' 'e sors are elected unless director shall cease h- be a stockholder, in which case his office sh n be declared vacant, and such vacancy hlled I y the unexpired term by the remaining memDe y of the board of directors, and which board S' directors shall have the power to fill sald
 cancy, or any other vacancy in the board or rectors of said corporation.
 a' Article 9. The private property of the sto' 'h holders of this corporation shall be exen
 from all corporate debts and liabilities of eve
 kind. and the stockholders of this corporati ITS are hereby exempted from all liability for a
 of the debts or liabilities of this corporation. we Article 10. The capital stock of this corpo he-t tion shall be forever non-asSessable. and ca
 certificate thereof shall state upon its face
 number of shares represented thereby, and u the same is fully paid up and forever non-asse
 able.
 ,n- Article H.
 The board of directors shall have the poV w w-,' to borrow money for any purpose for theeor .1,' ration, and power to execute corporate notes
 coupon bonds of the corporation therefor { ., a to secure the payment of the same by mortg o, on the property of the corporation or in ; eS other manner designated by law or by the
 laws of the corporations; and to do and perfo b;s all acts necessary in managing and carrying
 the affairs and business of the corporation.
 Article i2. The board of directors of the
 poration shall have the power to pass by-la v and to make amendments thereto, and the S
 corporation shall have the power to increase ..i diminish it's capital stock by a majority vot' ' the stockholders represented at any regr
 stockholders meeting, or any special meet of the stockholders called for that purpose,
 by the filing of the certificate thereof, and and publishing the same Tn the same nnahner ~ ,rovidad Inv law for the recording and publ