The copper era., 1906-05-10
Articles of Incorporation of the Golden
EAGLE Mining Co.

Know all men by these presents. that we,
whose hands are hereunto affixed, do hereby
associate ourselves together for the purpose of
forming a corporation under the laws of the
territory of Arizona and to that end make the
following statement
1.-The names of the corporators are: w. A.
Leonard, ]. L. Await and B. B. Adams, and
the name of the corporation shall be The Col
den Eagle mining company" The principal
place within the territory of Arizona in which
the business of said corporation is to be trans
acted is at Clifton, Graham county. Arizona,
and the corporation may establish branch Off
ces either within or without the territory of
Arizona, where meetings of the board of di-
rectorS may be held
2-The general nature of the business pro-
posed to be transacted by this corporation is as
follows, to-wit;
To make contracts; to purchase, lease, bond,
locate, or otherwise acquire, own, exchange,
sell or otherwise dispose of pledge, mortgage,
hypothecate, and deal in real estate and any
and all kinds of personal property. mines,
mining claims, oil lands, coal lands, mineral
lands, oil, gas, coal, shale, asphaltum, Pc
troleum, asbestos, salt. water and water rights,
and machinery, and to work mine, explore,
operate and develop the same and in general
duct of the business of this corporation in the
territory and elsewhere, not inconsistent with
the laws of the United States and the territory
of Arizona.
3-The authorized amount of capital
stock of this corporation shall lie one million,
two hundred and fifty thousand dollars Isl ,250,-
OOO) divided into two hundred and fifty thous-
and (250,O00 share of the par value-of five dol
lars $500 each. At such times as the board of
directors may by resolution direct, said capital
stock shall be paid into this corporation,
either in cash or by the sale and transfer to ii
of real or personal property for the use and
purposes of said corporation, in payment for
which shares of the capital stock of said cor
pOration may be issued, and the capital stock
so issued shall thereupOn ard thereby become
and be fully paid up and worcestershire and in
the absence of actual fraud in the transaction
the Judgment of the directors as to the value
of the property purchased shall be conclusive.
4-The time of the commencement of this
corporation shall be the date of the filing of a
certified copy of these articles of incorpora-
ton according to law, and the termination
thereof shall be twenty-five years thereafter.
5-The affairs of this corporation shall be con-
Quoted by a board of three directors, and the
following named shall constitute the board OF
directors until their successors are elected: w
A. Leonard ]. L. Await and B. B. Adams
Thereafter the board of directors shall be elect
cd from among the stockholders on the first
Monday in April of each year. The officers OF
said corporation until their successors are
elected shall be: w. A. Leonard, president;
J. L. Await, vice presidents B. B. Adams, sec
rotary and treasurer.
6-The highest amount of Indebtedness oil
liability, direct contingent to which this cor.
poration is at any time subject shall be ter
thousand dollars $4,000 which amount does
not exceed two thirds the amount of the CAPT
tai stock.
1.-The private property of the stockholders
of this corporation shall be exempt from cor
porate debts of any kind whatsoever.
In witness whereof we have hereunto set oui
hands and seals this 18th day of April, 1906.
W. A. LEONARD, (SeaD.
J. L. AWAIT, (SeaD.
B. ID. ADAMS, (SeaD.