Arizona republican., 1906-06-01
ARTICLES OF INCORPORATION
 of RED RIVER GOLD MINING AND MILLING co.

business hereinafter set forth. hereby make. sign and acknowledge the fol-
 lowing Articles of Incorporation. under
 and pursuant to the laws of the Terri
 tory of Arizona.
 Article l. The name of the Corpora
 ton shall be Red River Gold Mining and Mining Co.,
 Article II. The general nature of the i business in which this corporation shall l engage is as follows. to-wit: Shall be | to acquire, either by purchase. descent. lease. grant, cession or otherwise, and ] to hold, own, deal in, sell, trade, or | otherwise dispose of. and to work, Op- | crate. conduct and manage mines. mining properties, mining rights, and | privileges. claims easements. grants. l leases, discoveries or other mining in- terests; to manufacture. treat, mill, re- l duce or refine. ores bullion any of the mineral products of the earth or of mines, and for that purpose to erect, construct and maintain smelters, der ricks, hoists. shafts, tramways, rail- ways, water ways, reservoirs, tanks. pipe lines, or other buildings. and to equip the same, and in general to do and perform all other things that may be necessary or proper to fully and ef- Actually carry out the objects of a mining corporation.
 Article III. The corporation shall maintain an office in the city of Phoe- nix, Arizona, but the home office and principal place of business of said cor poration shall be located and main- tained in the city of Indianapolis, Marion County. Indiana, at which last named place all meetings of the incor- porators, of the stockholders and of the Board of Directors shall be held and all corporation business transacted.
 Article ". The capital stock of this corporation shall be one million ($1.- 000,000.00) dollars divided into one mill lion (1.000.OOO) shares. each of the par value of one dollar ($IOO).
 (Note).-Immediatel upon the com pletion of the organization of said cor poration, 500.000 shares of the said cap ital stock will be issued to the incor- porators, and others in consideration of the transfer to said company of certain mining properties in the State of Ore gon, which stock will be issued as fully paid up and forever non- -assessable for any purpose whatsoever, and said cor poration will likewise acknowledge fun payment for said stock, and win issue its receipts accordingly.
 Article V. There shall be an annual Weeting of all the stockholders of the corporation at the home office in India napolis on the third Thursday in May of each year. at which time the stock holders shall elect from and among their own number five (5) persons who shall constitute the Board of Directors and who shall each serve for a period of one year and until their respective successors are elected and qualified.
 The Board of Directors shall have and exercise all the power usually ex- ercised by Boards of Directors of in cOYTaOra finn of like 0f ra ptar the power to dispose of all the assets of the company and as incidental to such powers, they shall have the power to enact, promulgate and amend such rules, regulations, and bylaws for the government of the corporation as they may from time to time deem proper. and until such bylaws shall declare otherwise its business shall be con ducted in Marion county. in the State of Indiana and in Marial, Curry county, in the State of Oregon, with an office in the city of Indianapolis, Marion county. Indiana, and an office in the town of Marial Curry county. Oregon.
 Article VI. No stockholder shall have any right to examine the books and affairs of the corporation, except in person, and not so until he shall have been good faith holder for value of stock for the period of ninety days before such examination.
 Article VII. The first meeting of the stockholders shall be held at 2 o'clock D. m. on the second day of June, 1906, at Indianapolis, Indiana, and notice of said meeting is hereby waived.
 At the said meeting a Board of Di- rectors may be elected to serve until the first annual meeting and such oth- CT business may be transacted as might be transacted at a regular meeting of the stockholders
 The Directors elected at said meet ing are hereby authorized to hold a regular meeting immediately after their election, to elect officers, adopt bylaws and transact any other busl- ness that may be brought before them.
 Article VIII, The highest amount of liability the corporation shall subject itself to at any one time shall not ex- ceed five hundred thousand (S5OO. .OOO) 
 Article TX. This corporation is formed to endure for twenty-five (25) years from the date hereof but its charter rights may be renewed Cbefore Its charter expires) from time to time. for periods not exceeding 25 years al a time, perpetually.
 Article x. The private property of the stockholders Of this corporation shall be and is hereby made forever exempt from any and all liability for It's debts or obligations of whatever kind or character
 Article XXI The capital stock of this shall be and is hereby made forever non n-assessable for any purpose whatever, after its issuance and delivery.
 In testimony whereof we, the under signed subscribers. being all of the stockholders in, and incorporators of. md Directors of said corporation, here oy waive notice of all first meetings. md have hereunto set our hands and seals this day of May A. D. 1906.
 GEO. M. CHENEY.
 THOS. F. HARRINGTON