Arizona republican., 1908-09-28
ARTICLES OF INCORPORATION.
Know All Men by These Presents


 associated ourselves for the purpose of forming a corporation under Chap ter If. of Title XIII, Revised Stautes
 of Arizona, 1901. and acts amendatory thereof, hereby adopt the following Articles of Incorporation:
 ARTICLE I-The name of the cor poration shall be GIPSEY GIRL MINING COMPANY and it's principal place. of business shall be Phoenix Arizona, but other offices may be established and maintained within or outside of Arizona at such places as the board of directors may desig7 nate. where meetings of stockholders and directors may be held.
 ARTICLE H.-The general nature of the business proposed to be trans acted is mining, milling, converting. preparing for market and otherwise producing and dealing in gold, silver, copper, lead, zinc. brass, iron, steel and all kinds of ores, metals and minerals, oils. gas and coal, and the products and by-products thereof; to purchase or otherwise acquire own. exchange, sell or otherwise dispose of, mortgage, hypothecate and deal in
 mines and mineral lands of all kinds. oil coal and timber lands. real and personal estate, water and water rights, and to work, explore, operate and develop the same; to purchase or otherwise acquire, erect own, op- crate and dispose of smelting and ore reduction works, oil refineries, saw mills and power plants; to do a general manufacturing and mercan- ( Ia fA handle and troI letters patent and inventions and shares of it's own capital stock and that of other corporations, and to vote any shares of stock owned by it the same as a natural person might do; to issue bonds, notes, debentures, and other evidences of indebtedness and secure the payment of the same by mortgage. deed of trust or other wise; to act as agent, trustee, broker or in any other fiduciary capacity and to borrow and loan money; and in general to do and perform such acts and things transact such busi- ness in connection with the fore
 going objects, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 ARTICLE III-The capital stock of the corporation shall be One Million (S1, 900 0O0) Dollars. divided into 1000, ,000 shares of the par value of One ($1.0O) Dollar each, which shall be paid for at such times and in such manner as the board of directors may designate. All or any portion of the capital stock may be issued in pay ment for real or personal property, services, or any other right or thing of value, for the uses and purposes of the corporation, and when so is sued shall become and be full-paid, the same as though paid for in cash at par; and the directors shall be sole judges of the value of any property, right or thing acquired in exchange for capital stock. No shares of capital stock shall be issued until fully paid for and thereafter shall be n-assessable.
 ARTICLE IV.-The commencement of the corporation shall be the day these articles are filed in accordance with law, and the termination thereof shall be twenty five years thereafter, with privilege of renewal as provided by statute.
 ARTICLE V-The affairs of the corporation shall be conducted by a board of nine directors and such officers as the said directors may elect or appoint. The number of di- rectors shall be designated by the stockholders and shall be elected from among the stockholders at their annual meeting to be held on the First Monday in October of each year beginning the First Monday in Octo- Der, 1909. Until the first annual meeting of stockholders and until have been elected and have qualified, the following named persons shall he the directors: F. M. Young. Presi dent: J. H. Parrott. Vice President: J. G. Whitaker, Secretary and Treas urer Said board of directors shall have power to fill vacancies on the pointed to hold office until the next annual meeting of the stockholders.
 ARTICLE VI-The directors shall have power to adopt amend and re- scind Bylaws. to fill vacancies oc- curing in the board from any cause, and to appoint from their own num- Der an executive committee and vest said committee with all the powers granted the directors by these Articles.
 ARTICLE VII-The highest amount of indebtedness or liability to which the corporation is at any time to subject itself is FIFTY THOUSAND ] (s5O,OOO).
 ARTICLE VIII.-The private prop erty of the stockholders of the cor poration shall be forever exempt from its debts or obligations.
 In Witness Whereof, We hereuntG | affix our signatures this 5th day of | September, 1908.
 F. NJ. YOUNG. (SeaD
 J. H. PARROTT. (SeaD
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