The border vidette., 1907-03-23
ARTICLES OF INCORPORATION.
 OF THE Monarch BuIlfrog Gold Mining Company
3-l6-6


 That we, the undersigned, all of whom are re- sidents of the State of California have this day purpose of organizing aud conducting corpo- ration under the laws of the Territory of Ariz- AND TO THAT END WE DO HEREBY ATtife He M 9f hIs Article II. That the principal place in which the business of this corporation shall be trans Cruz, Arizona, and its principal branch office shall be in the ?; City of 0S Angeles State of a other branch offices either within or without At such branch office in Los Angeles. California. the first and subsequent meetings of its stock, any all of its corporation business transacted. Article III. That the purposes for which 1t is To discover and locate. acquire. purchase, raIs, mining lands. water and water rights. and to carry on and conduct either within the Terri business; to construct and operate railways in connection with the operations of mining; to nels: and b'Eidges s'r to. across over and in con hold. purchase, lease and otherwise acquire, sell, lease. mortgage, cucumber, and otherwise propneTtV in Arizona' or eiserere: to buy. sefi exchange and deal in stocks and bonds of other and character in any place to the same effect as' rt;s I% Pers9n bnt night eh so do of ,, stock of said corPofatlon IS $iooo 900 and the of the par value of sI LOO each.
 Article ". At such times as the board of direc- may direct the capital shall be paid into the corporation, and such payment may be either In cash by the sale and transfer to it of property corporation, and shares of the capital stock thereupon be forever fully paid up and non-as- sessable; and in the absence ot actual fraud, the value of such property or services performed or rendered to the corporation for shares eot stock stock may be issued for services rendere.ito said corporation either in its creation, otherwise, and hall Sfaf afnd.f he aar fnnf- ing as if it had been paid for in actual cash: % 1f aPtai e ay a Se sod ey than par which said board in its discretion may fully paid, shall forever be deemed fully paid for, and the holders thereof shall never be or be- thereof, or to any person or persons whatsoeVeT for the amount of the difference between the price paid for said shares of stock and the par Article VI. The existence of. this corporation shall commence at the date on which the certified copy of these articles of incorporation Arizona, and the termination thereof shall be Twenty-hve-25-years from said date, unless ex- Article VII. The affairs of this corporation shall be conducted by board of Fivc-5-directors, Three-3-of whom shall constitute quorum and present. The directors niay provide such of hcers. agents and employees for this company money @ @ or % stock f of this eorporaton The follow ing persons small constitute said board of direc tors until their successors shall be duly elected:
 Names. whose residence is at Fred H. Vahrenkamp, Los Angeles Cal John ]. Dufhe, San Francisco, Cal William T. Calderwood, Los Angeles, Cal $. F. WileS, Los Angeles Cal H. T. Morrow, Los Angeles, Cal All subsequent directors shall be elected from among the stockholders annually, and for which stockholder may be cast in person by written proxy, which written proxy. when once execut- ed, shall continue in force until written tion thereof shall be filed with the secretary hereof.
 Article VIII: This corporation shall never create indebtedness against itself in amount exceeding $5oo,oo
 Article TX: The stockholders of this corpora ton and their private property shall be forever exempt from all corporate debts and lia blities whatsoever, and shares of stock herein shall IN WITNESS WHEREOF, have hereunto set our hands and seals this 4th day of March, 1907.
 John J. Duffy. William T. Caldcrwood.
 $. F. Wiles.
 II. T. Morrow. County ats ot ot Iond f.os angeies. ss, ...-..-
 On thls 4th day of March, 1897. before. me, Estelle M Le. Sage, a. Notary Public in and for the County of Los Angeles. state of California, T. Duffie, William T. Calderwood. ;. F, Wiles and H. T. Morrow known to to be the 1 persons described in, and whose names are sub i Scribed to and who executed the annexed and | foregoing instrument. and they each of them | acknowledged to me that they execut- | ed the same for the purposes and consideration l therein expressed. IN wIrNESS WHEREOF I have hercunto l set my hand and affixed my official seal at my | office in said County of Los Angeles, State of ! this 4th day of March, 1907. Seal ESTELLI: NJ. LE. SAGE.
 Notary Public i'll and for the County of 1
 los Angeles.