Arizona republican., 1906-06-02
ARTICLES OF INCORPORATION
 of RED RIVER GOLD MINING AND MILLING co.

make, sign and acknowledge the fol- lowing Articles of Incorporation. under and pursuant to the laws of the Terri tory of Arizona.
 Article l. The name of the Corpora tion 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 privileges, claims. easements, grants, leases, discoveries or other mining in- terests; to manufacture treat, mill, re- duce or refine. ores bullion or any of 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- l ways water ways, reservoirs, tanks. pipe lines, or other buildings, and to | 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 d mining corporation.
 Article H. The corporation shall
 
 nix, Arizona, but the home office and principal place of business of said cor 1 poration shall be located and main l tained in the city of Indianapolis, Marion County, Indiana, at which last 1 named place all meetings of the incor- porators. of the stockholders and of the i Board of Directors shall be held and all | corporation business transacted.
 Article W. The capital stock of this | i OO,0Oo.0O) dollars divided into one mil | lion (1.0O0.0 .000} shares. each of the par value of one dollar (S1.00). i (NOte) e).-Immediate upon the com pletiOn of the organization of said cor ! poration, 500, GOO shares of the said cap | ital stock will be issued to the moor l 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 rull 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 I their own number five C5) 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- ercised by Boards of Directors of in- corporation of like character, including the power to dispose of all the assets of | q 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 its 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 MariaI 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 of stock for the period of ninety days before such examination.
 Article VII. The first meeting of the stockholders shall be held at 2 o'clock p. m. on the second 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 q 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 CS5OO,0OO dollars.
 Article TX. This corporation Is formed to endure for twenty-five (25) years from the date hereof, but sts charter rights may be renewed Cbefore its charter expires) from time to time. for periods not exceeding 25 years at a time. perpetually.
 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 its debts or obligations of whatever kind or character
 Article xI- The capital stock of this shall be and is hereby made forever non-assessabIe for any purpose whatever, after it's issuance and delivery.
 In testimony whereof we the under signed subscribers. being all of the stockholders in, and incorporators of. and Directors of said corporation, here oy waive notice of all first meetings. and have hereunto set our hands and seals this 2 day of May A. D. 1906
 GEO. M. CHENEY.
 THOS. F. HARRINGTON
 GEO. M CLAY