Mohave County miner., 1906-02-24
ARTICLES OF INCORPORATION
 OFTHE San Diego Gold Mining and Milling Company.
KNOW ALL MEN BY THESE PRESENTS: ,.

That we. whose hands are hereunto affixed, do hereby associate ourselves together for the purpose of fol ming corporation under the laws of the territory of Arizona, and to that end make the following statement:
 FIRST: The name Of the incorporatOrs are, c. F. Francisco, W. J. Prout, OeUrge A. L.. Urban, c. H. BurlOck, w. E. Hadley and NJ. B. Anderson.
 SECuND: The name of the corporation shall be the san Diego Gold Mining and Milling Company.
 THIRD: The principal place of business in which the business of said corporation within the Territory of Arizona Is to be transacted is kingman, MOhave county. and the principal place of business of said corporation outside the Territory of Arizona shall be in the City of San Diego. in the State of California, at which place meetings of the Board of Directors may be helC, and the corporation may have sucn branch offices either within or without the Territory of Arizona as may be established by the Board of Directors.
 FOURTH: The general nature of the busi- ness proposed to be transacted by this corpUr atiOn, is as follows, tU-wiI: 10 make contracts tO purchase lease, bond locate, or otherwise acquire. own, exchange, sell or dispose of. pledge, mortgage hypOJnecate and deal in real estate, and any and all kinds of personal pr p- erty, mines, mining claims, oil lands coal lands, mineral lands, oil gas coal. Shale, phaltum, petroleum asbestos salt, water and water rights, mills Smelters and machinery, and to work, mine, explore, operate and devel Op the same, and to do general real estate, manufacturing and mercantile business. to borrow money and execute noteS bonds. mort gageS or deeds of trust to secure the same and iu general to do all things necessary to the proper conduct of the business of this cOrpor- aJion in the Territory oi Arizona and elsewhere. not inconsistent with the laws oi the United States and the Territory of Arizona.
 FIFTH: The authorized amount of capital stock of this corporation shall be one million dollars (Sl .OOO,U UOU) divided into one million shares Oi the par value of one dollar each. At such u ne as the Board of Directors may by ragS inn Gaad al Gh.t1I Ra paid into this corporation either in cash or by sale and transfer 10 it of real or personal prop erty for the uses aud purIOS OI said corpora on, or In services reddered UU or for said cor poratiOn, in payment for which. shares of the capital stock Of said corporation may be issued. and the capital stock so issued. shall theIeupOn and thereby become and be fully paid up and nOn-asSessable. and when % paid and issued said stock shall be fully paid and forever non asseSSablc and each certificate of stock when issued shall have printed UT stamped upon it's face the fact that the shares of stock repre- seated by said certificate are fully paid and non-aSseSsaDle.
 SIXTH: The lime of the commencement of this corporation shall be the date of the filin., the office of the County Recorder Of MOhave County. Territory Of Arizona, and the termina- tion thereof shall be twenty five years ther after
 SEVENTH: The affairs of said corporation shall be conducted by Board Of six Directors. but this number may be changed at any regu- lar or regularly called stockholders meeting by majority oi the stockholders of record, and the follow ng named shall constitute the board of Directors until their successors are elected: C. Francisco. W. J. PrUut. George A. l.. Urban, c. Fl. Burlock. W. E. Hadley and NJ. B. Anderson.
 Thereafter the Board of Directors shall be elected from among the stockholders Un the first Tuesday of December of each year.
 EIGHTH: The officers of this corporation. until their successors are elected. shall be w. J. PrOut, President, M B. Anderson, Nice-Pres- ldent C. r. Francisco, Secretary, George A. l.. Urban, Treasurer.
 ity direct or contingent to which this corpora tiOn may at any time subject itself, shall be Fifty Thousand Dollars S50.O0u.O0) which amount does not exceed twO-thirds of the cap lJal stock.
 TENTH: The private property of the stock holders in this corporation shall be exempt from its corporate debts of any kind or nature whatsoever.
 ELEVENTH The Board of Directors shall have power to make and adopt such prudential bylaws aS they may deem proper for the man agement of the affairs of the corporation, not inconsistent with the laws of the Territory of Arizona, for the purposes of carrying all kinds of business within the objects and pur- poses of such corporation. and may repeal or amend the same at any time by a twO-third vote of the full board of directors.
 In Witness Whereof the above named incor- porators have hereuntO set their hands and seals this 26th day of December, 1905
 W. J. PROUT. (SeaD
 NJ. B. ANDERSON. (SeaD
 W. E. HADLEY, (Sealj
 CC. F. FRANCISCO (Seall
 GEO. A. L. URBAN. .(Sealj
 CHAS. H. BURIOCk, (Seal)