Arizona republican., 1906-06-03
ARTICLES OF INCORPORATION
 of RED RIVER GOLD MINING AND MILLING co.

ate themselves together and establish
 a corporation for the transaction of the
 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 I. The name of the Corpora
 ton shall be Red River Gold Mining
 and Mining Co."
 Article II. The general nature of the
 business in which this corporation shall
 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 i privileges, claims, easements. grants, leases, discoveries or other mining in- | terests; to manufacture, treat, mill. re- ] duce or refine, ores bullion or any of i 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 i equip the same. and in general to do ! and perform all other things that may
 be necessary or proper to fully and ef- | fectually carry out the objects of
 mining corporation.
 1 Article IT. 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 ($I,- 000,00000) dollars divided into one mil lion Q,O00,0O0) shares. each of the par value of one dollar (s1OO). (Note). ).-Immediately upon the com pletion Of the organization of said cor pOratlon, 50O.OOO shares of the said cap ital stock win be issued to the moor 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 ruI payment for said stock, and will issue its receipts accordingly.
 Article V. There shall be an annual meeting 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- arp hN arf1C of faf i'm corporation of like character, including 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 it's 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 a good faith holder for value OI SlOCh TOT l0e period or ninety days before such examination.
 Article VII The first meeting of the stockholders shall be held at o'clock p. m. on the secopd 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 l regular meeting immediately after their election, to elect officers, adopt bylaws and transact any other busi- 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, ,0OO) dollars.
 Article K This corporation is formed to endure for twenty-five C25) years from the date hereof, but it's charter rights may be renewed Cbefore its charter expires) from time to time, for periods not exceeding 25 years al a time, perpetuaIly.
 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 XI. The capital stock of this shall be and is hereby made forever non-assessable for any purpose whatever, after its issuance md delivery.
 In testimony whereof we, the under signed subscribers. being all of the stockholders in, and incorporators of. md Directors of said corporation, here 'y waive notice of all first meetings. md have hereunto set our hands and 'eals this day of May A. D. 1906.
 GEO. M. CHENEY