Mohave County miner., 1906-02-03
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 foiming a 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. ProuI, UvUrge A. l..
 Urban. C.. H. Burlock, W. E. Hadley and NJ. B. Anderson.
 SECOND: 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 Uf Arizona is to be transacted is klngman, 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 eStaDished by
 the Board of Directors.
 FOURTH: The general nature of the buSi-
 ness proposed tO be transacted by this corpUr ation, is as follows, tO-wit: To make contracts to purchase, lease, bond locate, or otherwise
 acquire. own, exchange, sell or dispose of, pledge mortgage. hypOtnecate and deal in real estate, and any and all kinds of personal pr D. erty, mines, mining claims, oil lands coal landS, mineral lands. oil. gas, coal, shale, as- 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, mab ui acturing and mercantile business, to borrow money and execute notes, bonds. mort gages or deeds of trust to secure the same, and in general to do all things necessary to the proper conduct of the business of thls corpOr-
 aLlon Tn the Territory O. Arizona ana elSew here, not inconsistent with the laws of the United
 States and tine Territory Of Arizona.
 FIFTH: The authorized amount of capital stock of this corporation shall be one million dollars (S .0O0,0OO OO) divided into one million shares of the par value of one dollar each. At such u ne the Board of Directors may by | resolution direct. said capital stock shall be paid into this corporation either in cash or by
 sale and transfer IO it of real or personal prop erty for the uses aud purI oSes of said corpora on, or in services reudered to 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 theTeupon and thereby become and be fully pad up and
 non-assessable. and when % paid and issued
 said stock shall be fully paid and forever non | asseSsable and each certificate of stock when | issued shall have printed or stamped upon its
 face the fact that the shares of stock repre- | sented by said certificate are fully paid and | nOn-aSSeSSaDle.
 SIXTH: The time of the commencement of
 this corporation shall be the date of the filing | Oi these Articles of Incorporation for record in 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 l
 but this number may be changed at any regu- | lar or regularly called stockholders meeting | by majority Oi the stockholders Ut record, and
 the follow ng named shall constitute the board of Directors until their successors are elected | c. Francisco. ". J. PrOut. George A. l.. | Urban, C. H. Burlock, w. E. Hadley and NJ. s. | Anderson.
 Thereafter the Board of Directors shall be elected from among the stockholders on 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, NJ E. Anderson. Vice-Pres-
 ident, c. F. Francisco, Secretary, George A. L. | Urban, Treasurer.
 l NINTH: The highest indebtedness or liabil | ity direct or contingent to which this corpora. tiOn may at any time subject itself, shall be | Fifty Thousand Dollars SJOOOO.O0) which
 amount does not exceed two-Jhirds Of the cap
 IIal 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.
 agemeut Of the affairs of the corporation, not | inconsistent with the laws Of the Territory of
 kinds of business within the objects and pur-
 poses of such corporation. and may repeal or
 amend the same at any time by 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. (Sealj | W. E. HADLEY, (Sealj DC. F. FRANCISCO, (SeaD GEO. A. L. URBAN, (SeaD CHAS. H. BURI.OCk, (Seal)