The Arizona sentinel., 1908-05-27

KNOW All MICH lDcSC IICNChSS.
we, the undersigned, have this day associated
ourselves together for the purpose OF forming
a corporation under the laws OF the Territory
OF Arizona, and for that purpose do adopt the
followi DC charter:
Article I.
The name OF this corporation shall be
Bouse Gold and Copper Company.
Article
This Company shall keep an office at Bouse,
County of Yuma, Territory of Arizona, but
this Corporation is organized 10 carry on
business in all states, districts and territories
OF the United States, and will have a princi-
pal Office and place of business ut the City of
Los Angeles. in the County Of Los Angeles,
State OF California, and at such other places
as the ard of Directors may determine. at
any and all OF which places meetings OF the
stockholders and Board of Directors may be
held in accordance with the Bylaws of this
Corporation.
Article 3.
The purposes for which this corporation is
formed are:
l. To locate, buy. lease or otherwise acquire
and TO sell or cucumber mines, mining
claims, mineral rights, mining property and
town and mill sites, and operate and develop
the same; To acquire. bnild, own and operate
mills, crushers, concentrating machinery
and manufacturing plants for the purpose of
working, milling, assaying, concentrating.
smelling and reducing all kinds of ores and
mineral substances, and extracting minerals
therefrom by any and all processes, and to
work and manufacture any and all metals
and products Of metals.
IL. To build and maintain, OVID, acquire
and operate dams, waterways, wells, reser-
voirs, wagon roads and tramways in conDec-
ton with any and all town sites, mills,
smelters or mining property owned or con-
trolled by this corporation.
III. To buy, lease or otherwise acquire, and
to sell, cucumber or otherwise dispose of and
to improve, lands. franchises, rights of way
and other real estate of every kind and ma
ture whatsoever, and any and nil interests OF
every kind in and to such properties.
". To engage in the business of buying
and selling liquid fuel oils, petroleum. min
eral gas, asrhaltum. bitumen, bituminons
rock and other mineral and hydro-carbon
substances and products Of all such substan.
ces, and I'm boring for, pumping, producing,
refining. distilling, treating, manufacturing,
piping carrying. handling, storing, and in all
WAYS dealing in and with any and all such
substances.
V. To buy SELL acquire, hold and hypoth-
ecate shares OF stock, bonds and other eviden-
ees of Indebtedness Of any Incorporated COM
pany or companies.
VI. To do and perform each and all OF the
acts hereinbefore specified as the main and
principal purpose for which this corporation
is organized, and also as incident and auNil-
iary TO each Of the other purposes hereinbe-
fore specified, and generally TO engage in any
and all kinds of business that natural per
son might or could in the United States or in
any other part Of the world.
Article 4.
The amount of capital stock Of this cOrpOr-
alton is 81 OOO,OOOGo divided into 100000 shares
of the par value ui $1,000 each, and said CAPT
tai stock shall be paid up at the date Of issu-
ance or at such time as the Board of Direc-
tors may designate, in money, property,
labor, or any other valuable right or thing,
and the judgment of the Board of Directors or
managing officers as to the value thereof
shall be conclusive.
Article s.
The highest amount of Indebtedness or IL
ability to which this corporation shall sub
ject itself at any one time shall not exceed
s5OO,OOO.OO.
Article G.
The private property of the stockholders of
this corporation shall be and is hereby made
forever exempt from all liability for the
debts or obligations of this corporation.
Article Z.
The canital stock of this corporation shall
be and is hereby made forever worcestershire
by this corporation for any purpose.
Article 8.
The commencement OF this corporation
shall be the date OF the filing of these Arti-
cIes accoI ding to law, and the termination
thereof shall be twenty-five years thereafter,
with privilege of renewal for like periods per-
petually.
Article 9.
The affairs of this corporation shall be con-
Quoted by a Board OF Directors composed OF
nine stockholders, to be first elected on the
first day of May, 1908, and on May LIST OF each
year thereafter, and until such Directors are
elected, c. A. Maxwell, Eugene C. Webster
dbCns VI NJ. ObbiSf D. -. DNhbOAf A.
l.. Ferguson. John Clarbough, Russ Avery
and Samuel II. French shall act as such Di
reetors.
In Witness Whereof, we have hereuntC
set our hands and seals this Goth day Of A pril
I9OS.
Eugene c. Webster Seal
C. A. Maxwell Seal
Russ Avery Seal
q. NJ Otis (Seal,
State OF California
County of Los Angeles.
On this Goth day OF April, 1908, before me
g. l.. Whitman, a Notary Public in and fo
the County of Los Angeles, State Of California
residing therein, duly commissioned anC
sworn, personally appeared Eugere G. Web
ster, c. A. Maxwell, Russ Avery and q. NJ
Otis, known to be the persons whose names
ar. subscribed 10 the foregoing instrument
and they acknowledged to me that they ex
ecutcd the same for the purposes and conSiC
Grafton therein expressed.
In Witness Whereof, | have hereunto Sc
my hand and affixed my official seal the da!
and year first above written.
ISeall q. l.. Whitman,
Notary Public i'm and for the County of 10
Angeles, State OF California.
NV commission expires August LIST, 1906
Territory of Arizona County of Yuma, So.
I'M PolhamuS, County Recorder in and 70
the County of Yuma, Territory OF Arizona. d.
hereby certify, that the foregoing is full, tru
and correct copy of the Articles OF Incorpora
ton Of the BouSe Gold and Copper Company
as filed for record in my office on the 9th da
of April. a. d. 1907, and as appears of record i
book , of Articles Page ct seq. Rec
ords of Yuma County aforesaid.
In witness Whereof have hercunto set m
hand and affixed my seal of office this 9th da