Arizona republican., 1906-01-25
M commisslon exp.r.s M
ARTICLES OF INCORPORATION. OF THE MILDRED GOLD MINING
 COMPANY

Know All Men By These Presents. That we, the undersigned. do hereby associ- ate ourselves together for the purpose of Tor ming a corporation under the laws of the Territory of Arizona and to that end do certify and declare
 FIrst; The names Of the incorporl -ors are Henry M. Couover- Frederick ~ S mons and Oliver L. Dorlon and the nam oI 1Ee corporation shall be Mildred Gold within the Territory Of zrizoaa In Which tiae business oI salu corporation Is to be transacted is Phoenix. and the p-iucIucl place outside Of said Terr5torv is New York City, in the State ur New York rectOrs may be held
 secoHd- Ihe Eeu-ral ra-ure Of the bus mess proposed 10 be transac5ed IS as fol- lows, to-wiJ- To make contracts 10 rur- chase. lease, bond locate or otherwise acquire own, exchange. sell or otherwise ClSpOse Of, pledge. nor gage hyuorhacare and deal ia any and all kinds of real and p-Tsohai propefty- Including ho-1s ana saares of the capital stock of other COZ porations. mines mining claims o- la1qs- coal lanCs- mineral lands. oil- gss- coal, shale. asphaltunn- petroleum asle-s- tos, salt. water and water rights and plore. operate and develop the same so borrow money and execute notes. bonds mortgages O. deeds Of trcst to secure the same. and to exercise in resnert thereof and of all shares of capital stock and other securities and obIgatlous any individual owners including the riEhr rn vote any shares of stock he'd fl,- 5r -- me same extent that natural person mi-hr or could do: and. in general. Co Go lu things necessary tO the proper coniuc- not incorsistent with the laws Of tfs United States and the Territory of Arl- zOna.
 Third: The capital stock shall he avs hundred thousand dollars lS5il aisl-as1. d. O1O shares Of the par value of one dollll-- tSl-uJ) each. and the said stock shall Cd. sr ca time CT tines Gs the boa-d of direct Ors may designate. in exchange for cash property. serrfces s. or other valuable right or 5nlns- ana Jne J.icgnsnt ot the boar Of directors as to the value thereof shsl be conclusive.
 FOurtr: The time Of the comm ment of this corporation shall be the datt of the filing of a certified copy of rhesf articles of incorporation in rhe office or the auditor of Arizona and the terunfra- l tlOn thereof shall be rEcnt--riVe E-alrs thereafter with privilege Of renewal as
 Firth; The affairs Of The corporation shaH be conducted bv a board of Ei-err- CTS consisting of not less than th-ce per sons and not more than five persons vhr shall be elected by and from amouE tlt cred to make such prudential bv-laws as they may deem necessary for tho man Cl-S lH iiie ucstIi anu % -a- 'uif-t am OK ccutive committee, with such DOW rs lst Sixth: Ire highest amount Of tndeh-- ec9ess or liability direct or contingent. ISCDlect shall be three hundred tnoussl-. dollars tS3}1.u930O. which amount dues not exceed IWC-IllrCS the amount or tEr ! e pital stock.
 Seventh: The urivate property oF the stockholders of this corporation shall hs- exempt from it's corporate debts or any | kind whatsoever
 Eighth. The annual CtEer stock holders meetings may be held a- thf- office or offices of this Coruoration ou-siit ! of Arizona on the first Tuesday iu Nl vsfnbeT of each year as may De p-ovld- : cd by the bylaws of the cornorlfi-u- ans at all stockholders meetings votes ulaE ! hc cast i1 person or rv proST- 1 Ll witness whereof we naE. hareul-- set our hands and seals thzs .s-h day 1 of October 1a05
 HFNRY Nj. CO(OVER fSeen FREDERICK c SINoNS- CSean OLIVER L.. DORLE%- tSeal State of New TorE
 l County Of New York. s. ] Before me. James A Garter. notary | public in and for tre State and counts ] aforesaid this day personally aE- peared Henry M. Conover. Ere 9ericly C 1 Simous and Oliver L. Dorlon. known rc me to he the persons whose names arr subscribed to fhe fOregOing instrument ] and acknowledged fG me that thev exc ] cUted the same for the purposes and con ! si e-atiCrs therein cNuresSr-i-
 | Given under my hand and so1l or office this C6fh Tl- of October l-.s1
 ] C[otariaI Sea) JAMES -t CA FeT'F-ft Notary HUhlir- V l- f-n My 0CrV VTrsisS-o- evuireS March go f- ] Filed according 10 law Oct a. --l
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