Mohave County miner., 1906-01-20
ARTICLES OF INCORPORATION
 THE San Diego Gold Mining and Milling Company.
kNoN ALL MEN RY THEsE PREsENTs:-

KNOW ALL MEN BY THESE PRESENTS:- That we, whose hands are hereuntO affixed, do hereby aSSOciate ourselves together for the purpose of forming 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, ". J. PrOut. George A. l.. Urban, c. H. Burlock, w. E. Hadley and M. 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 of Arizona is to De 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 or 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 cOrpOr atiou, k as follows, JO-wit: To make contracts to purchase, lease, bond locate, Or otherwise acquire. own, exchange, sell or dispose Uf pledge, mortgage, hypUthecate and deal lu real estate and any and all kinds of eTsoual prop erty, mines. mining claims, oil lands coal lands, mineral lands, oil, gas, Coal. Shale, as- phaltum, petroleum. asbestos salt, water and water rights, mills, Smellers and machinery and to work. mlne, explore, operate and deveI Op the same ana 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 cOrpUr- alion in the Territory Ui ArILUna and elsewhere
 not inconsistent with the laws UI the United States and the Territory of Arizona.
 FIFTH: The authorized amount of capital stock of this corporation shall be one million dollars (slOOO,UOU UOD divided into one million shares of the par value of one dollar each. At such time as the Board of Directors may by resolution direct, said capital stock shall be paid into this corporation either in cash or Uy sale and transfer IU it Uf real Ur personal prop erty for the uses and purI OSes Uf said corpora ton, or in services reHdered tU 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 lSSueu. shall tueI eupOn and thereby become and be fully paId up and nOn-a>seSSaOle. and when paid and issued said stock shall be fully paid and forever non
 assess. ble. and each certificate of stock when issued shall have priLted or stamped upon its lace the fact that the shares of stock repre- seated by said certificate are fully paid and non-aSSeSSable.
 SIXTH: The time of the commencement of this corporation shall be he date Oi the filing ui these Articles of Incorporation for record in the office of the County Recorder of hUhaVe County, Territory of Arizona. and the termina-
 tiOh thereof shall be twenty five years uher' after
 SEVENTH: The affairs of said corporatio.I Al shall be conducted by Board of six Directors. | Out this number may be changed at InS regu-
 lar regularly called stockholders meeting | by majority oi the Sts de . record, and | the following named shall constitute the board
 Of Directors until their SuccessUrS are elected {: | C. Francisco, ". J. PrUut. George A. l.. | Urban c. H. BurlOck, w. E. hadley and M. B. | 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, N B. Anderson. Vice-Pres- | ident, c. r. Francisco. Secretary. George A. L.. Urban, Treasurer.
 NINTH: The highest indebtedness or liaUil | ity rect or cOntin gent to which this corpora
 tlOn may at any time subject itself, shall be | Fifty Thousand Dollars SjU,UOUOOJ which
 amount does not exceed twO-thirds Of the cap | lJaI stock.
 TENTH: The private property of the stock holders in this corporation snail 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 | Arizona, for the purposes of carrying on 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 tneIr hands and | seals this 26th day of December, l9O5.-
 w.J PROUT. (SeaD NJ. B. ANDERSON. (SeaD | W. E. HADLEY, (SealJ l DC. F. FRANCISLO, (Seal)