Arizona republican., 1906-05-22
ARTICLES OF INCORPORATION Of The Golconda Mines Company.


 That we. the undersigned, have this day associated ourselves together for the purpose of forming a corporation under the laws of Arizona, and for that purpose do adopt the following charter:
 I. The name of this corporation shall be "Golconda Mines Company" This company shall keep an office at Phoenix Arizona, and may keep other principal offices and places of business at it's mines at Searcnlight. in the County of Lincoln, state of Nevada; also at Los Angeles, County of Los Angeles, State of California; at which place or places, all incorporators' stockholders and directors meetings may be held. and all corporate busi- ness transacted.
 That the names of the incorporators are, w. w. Hurt, H. Shannon, B. w. Hurt. L. M. Shannon and F. E. Buck holtz.
 II. That the purposes for which it is formed are: To ca Try on the busi- ness of mining; to purchase, hold, handle. operate. sell. exchange, hire, let, lease, rent and to acquire, use and dispose of in any manner, land, real estate, mining stock, and bonds, mines and mining claims. mining property of every kind and nature, merchandise, real and personal property, water, wa ter rights, water system, water pOw@I, steam power. electric power, pipe lines, and wire lines, mining machinery and appliances, appliances for working and testing ores, and everything used in or about or in connection vita CT appertaining to mines or mining claims, and all manner of interests therein; To mine, mill. work and dis pose of, and purchase, ores and min erals and otherwise deal in the same. III. That the amount of the capit- al stock shall be one million dollars, to be divided into one million shares, of the par value of one dollar per share: to be paid in as the stock is issued by the officers of the company, and the said stock when issued shall be fI.ly paid up and non- assessable. Said stock may be issued and delivered from time to time, by the directors in payment for mining property purchased by this corporation, for cash paid into the corporation, or for services or ilDor rendered.
 ". That the time of commence ment of this corporation shall be forthwith as soon as these Articles of Incorporation are filed in the propar offices, for record, and it's corporate existence shall continue for the period of twenty-f1v years from and aRter the date of its incorporation, and it's charter rights may be renewed accoT- ding to law.
 V. That the affairs of the corpora tion are to be conducted by five d. rectors. to be elected annually on ev- cry second Monday in May, after the
 
 after the expiration of the terms of TIIe officers elected to serve for the first year.
 VI. That the officers of saii corpo- ration shall be, president, vice-presi- dent secretary, treasurer. attorney and general manager. And the directors elected for the first year, are w. ". Hurt, H. shannon, B. w. Hurt, L. M. shannon and F. E. Buckholtz, all re- siding in the county of Los Angeles, state of California, and they snail act as such until their successore are reg ularly chosen at meeting held for that purpose upon the second Monday in May of each year.
 VII. That the highest amount of Indebtedness or liability, direct or con- tingent, to which said corporation is to subject itself, at any time, is fifty thousand dollars (S5O,OOO.)
 VIII. That the private property of the stockholders of this corporation snail be exempt from corporate debts The capital stock shall be non-assess- able, and fully paid-up when issued
 TX. That a majority of the direct ors shall constitute a quorum, and that quorum shall have the power to adopt bylaws. and transact all oth- CT business. the same as the full board of directors.
 In witness whereof, We have here unto set our hands and seals, this 26th day of April A. D., 1906.
 w. w. HURT (S1alN
 H. SHANNON (SeaI
 B. W. HURT (SeaD
 L. M. SHANNON 'SeaD
 F E. BUCKHOLTZ (SaaD State of California
 County of Los Angeles. s.
 On this 26th day or April, A. D, 1906, before me, R l.. Horton, a no. tary public in and for the county of Los Angeles, state of California, re- siding therein, duly commissioned and sworn, personally appeared ". w. Hurt, H. Shannon, B. w. Hurt, |. M shannon and F. E. Buckholtz. known. to me to be the persons whose names are subscribed to the foregoing articles or incorporation, and they each acl- nowledged to me that they sev4raIiy executed the same for the purposes and considerations therein expressed
 In witness whereof I have iGreunto set my hand and affixed my official seal, the day and year in this certi- ficate first above written.
 (SeaD R. L. HORTON. Notary Public in and for Ire County of Los Angeles, State of California.
 (My commission expires D ecen,ber S1st, 19OS)
 Above articles have been duly filed of record in offices of county recorder. and territorial auditor
 R. L. HORTON