Arizona republican., 1908-09-30
ARTICLES OF INCORPORATION.
Know All Men by These Presents

That we. the undersigned, having
 associated ourselves for the purpose of forming a corporation under Chap : ter IL of Title XIII, RevisSd Stautes' l of Arizona, 1901, and acts aA Aendatory { 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 1 the board of directors may desig
 nate, where meetings of stockholders
 and directors may be held ARTICLE 1.-The general naturd 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 or,
 mortgage, hypothecate and deal Tn
 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-
 tile business; to own. handle and con-
 trol 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 1t
 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 II.-The capital stock of the corporation shall be One Million (s1. .O00,00O) Dollars, divided into l,00e, 900 shares of the par value of One (S1OO) 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 Fa.- 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 l at par; and the directors shall be sole judges of the value of any | property. right or thing acquired in exchange for capital stogk. No shares of capital stock shall be issued until | fully paid for and thereafter shall | be non -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 shall be conducted by a board of nine directors and such |, officers as the said directors may II elect or appoint. The number of di- rectors shall be designated by the and shall be elected from among the stockholders at their annual meeting to be held on the First Monday in October of each year 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 be the directors: E. NJ. Young. Presi- dent; J. H. Parrott. Vice President: ]. c. Whitaker Secretary and Treas lrer. Said board of directors shall nave power to fill vacancies on the said board. Said directors so ap- pointed to hold office until the next . annual meeting of the stockholders.
 ARTICLE VI-The directors shall i nave power to adopt. amend and re- 'cind Bylaws, to fill vacancies oc- turing in the board from any cause. md to appoint from their own num- ,er an executive committee and vest aid committee with all the powers yranted the directors by these 
 ARTICLE VII.-The highest amount : f indebtedness or liability to which ;, he corporation is at any time to 4 ubject itself is FIFTY THOUSANDH H DOLLARS (S5O,O00). I ARTICLE VIII.-The private prop T rty of the stockholders of the cor U oration shall be forever exempt from I. Is debts or obligations. |.
 In Witness Whereof, We hereunte < fix our signatures this 5th day of f eptember. 1908 T
 F. NJ. YOUNG. (SeaD <
 J. H. PARROTT. (SeaD i.
 J. C.. WHITAKER. (SeaD T tate of Kansas, County of Wyan- I dotte, ss. f Before me, Geo. F. Morrison, 4 otary Public in and for the county1 <