Arizona republican., 1907-12-23
ARTICLES OF INCORPORATION
Of the eOldmon. Mining and miIIin
 cor>barx

Or the Goldmont Mining and Milling
 Company.
 We the undersigned for the purpose of forming a corporation under the laws of the Territory Of Arizona to transact the business hereinafter men, toned do adopt the following Articles of Incorporation.
 First.--The names of the cOrpOrators are Homer Pennock. Raymond P. Hig- gins and Edmunds P. Schmidt
 The name Of the corporation is The GOldmont Mining and Milling company and the principal place of transacting business shall be at pss5vniN in said territory. but the corporation proposes to carry on business in the United States and in such other place or plac- es as may be found necessary for the proper conduct of it's business. The company may have offices at such places as may be required. and a stock transfer office in the state of Pennsyl- vania or at such place wherein the majority of the officers of the said corporation reside and do it's business. Second.-The general nature of the business proposed to be transacted will be the mining for gold. silver. cop
 
 erals and the proper preparation of the same for market. The construc- iion of roads also the building of hous- es and trading in merchandise. For | all of these purposes the company will acquire. hold. use and work mining rights and property. and such other rights and property as may be neces- sary in carrying on the business herein [ set forth or connected herewith. TAird.-The amount oi the capital stock of this corporation shall he Five Million dollars divided into Five Mil lion shares Of the par value of one dol lar each, and said capital stock shall be paid up at the date of issuance. or at such time as the BoarS of Directors may designate. tn money. property. labor. or any other valuable right or thing. and the judgement Of the Board of Directors or managing officers as to the value thereof shall be conclu- sive.
 | Fourth. The time of the commence ment of this corporation shall be the date of these Articles of Incorporation in the office Of the Auditor of Arizona and the termination thereof shall be twenty-five years thereafter. Fiflh.-The affairs of thIs corpora- ton will be conducted by a Board of Directors consisting of not less than five persons, from whom there will be fselectei a president. vice president. secretary and treasurer. and an ex- ecutive committee. The election or appointment of other officers or agents of the company that may be fo;>rd | .,..a H. n. ness will be provided for in the by laws of the company.
 Sixth. Elections Of directors shall be held annually on the first We'd nesday in December and m election of officers shall be made at the first meeting Of the board of directors thereafter
 Seventh. The highest amour; of in dehtedneSS or liability to which this corporation shall subject itself is three hundred thousand dollars.
 Eighth. Private property of the members of this corporation shall be exempt from corporate debts,
 Ninth. Among the powers of this body corporate shall be; 1St. To have perpetual SuccCSSiOn. snd. To sue and be sued by the corporate name. Srf tO have a common seal and alter the same at pleasure 4th. To rem der the shares or interest of stock holders transferable and prescribe the mode of making such transfers, 5th. To exempt the private property of wemberS iron. liability for corporate debts, sth. To make contracts. ac- Qoire an6 transfer property possess ing the same powers in sues respect as private individuals now enjoy. sth, To establish bylaws and make an rules and regulations deemed eN- PedieDt for the management of their affairs not incOr.siStant with the con- s,itution and laws of the United States and the Territory of Arizona.
 In witness whereof We have here l unto set our hands and seals this SIS; | day Of october. one thousand nine l hundred and seven.
 HOMER PENNoCK (SeaO I
 RAYMOND r. HIGGINS tSean
 EDMUND P, SCHMIDT (SeaO | 
 | A NICHOLS
 F. NJ. COLE
 State of Pennsylvania.
 City and County of Phnadelphia-ss
 Be it remembered that On this .hir,y-Iirst day Of october one thou and nine hundred and seven before ne the subscriber Notary Public authorized 10 take acknowledgement md proof of deeds etc. 10 be used or 'ecorded personally appeared the 1bove named Homer PennOck. Ray non Higgins, Edmund p. Schmidt. aerson2lly known 10 ne to be the per 'ons whose names are subscribed to he foregoing instrument end severauy to me that they execut- d the same for the uses and purposes md consideration therein expressed.
 Given under my hand and oGiclsl cal the day and year in this certificate lrst above written.
 SeaD LILLIAN EVANS FRIEI.