The Arizona sentinel., 1908-05-13
Articles Of Incorporation of
Bouse Gold and Copper Com

pBuy.
Know All Men BY These Presents: That
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
following charter:
Article I.
The name OF this corporation shall be
Bouse Gold and Copper Company.
Article
This Company shall keep an Office at Bousc,
County OF Yuma, Territory of Arizona. but
this Corporation is organized TO carry on
business in all states, districts and territories
OF the United States, and viii have princi-
pal office and place OF business at the City of
Los angeles. in the County or Los Angeles,
State OF California, and at such other places
as the B ard OF Directors may determine. al
any and all of which places meetings OF the
stock holders 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:
/. To locate, buy. lease orotherwise acquire
claims, mineral rights, mining property and
town and mill sites, and operate and develop
the same; to acquire, build, own and operate
mills, crushers, concentrating machinery
and manufacturing plants for the purpose cf
working, milling, assaying, concentrating,
smelling and reducing all kinds Of onps and
mineral substances, and extracting minerals
thercfrom by any and all processes, and to
work and manufacture any and all metals
and products Of metals.
IL. To build and maintain, OwD, acquire
and operate dams. waterways. wells, reser-
voirs, wagon roads and tramways in cOnnec-
ton with any and all town sites, mills,
smelters or mining property owned or con-
trolled by this corporation.
Ill. To buy, lease or otherwise acquire, and
20 sell, cucumber or otherwise dispose of and
10 improve, lands, franchises, rights of way
and other real estate OF every kind and ma
turc whatsoever, and any and all 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, asphaltun. bitumen, bituminous
rock and other mineral and hydro-carbon
substances and products Of all such substan
ces and in boring for, pumping, producing,
refining. distilling, treating, manufacturing,
piping carrying. handling, storing, and in al.
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-
ces 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 auyil-
larry 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 s.. ,OOOGo divided into 100000 shares
OF the par value OF SlJ0O each, and said capt.
tai stock shall be raid 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 5.
The highest amount of Indebtedness or H.
ability tc which this corporation shall sub
sect itself at any one time shall not exceed
s5O0.OOOOO
Article 6.
The private property ofthe stock holders OF
this corporation shall be and is hereby made
forever exempt from all liability for the
debts or obligations of this corporation.
Article7.
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- |
cles accoI ding to law, and the termination !
thereof shall be twenty-five years thereafter |
with privilege Of renewal for like periods per-
petually.
Article 8.
The affairs of this corporation shall be con-
Quoted by 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,
Thomas Patch, q. NJ. Otis. ]. c. Benton, d. |
T.. Ferguson. John Clarbough. Russ Avery |
aud Samuel II. French shall act as such Di- |
TeetorS.
In Witness Whereof, we have hercunto |
set our hands and seals this both day of A ril |
1905.
Eugene C. Webster (SeaD |
G. 4. Maxwell (SeaD |
Russ Avery (ScaD /
q. NJ. Otis (SeaD |
State OF California
County of Los Angeles.
On this Goth day Of April, 1908, before me, |
q. L.. Whitman. Notary Public in and for |
the County Of Los Angeles, State OF California 1
residing therein, duly commissioned and /
sworn, personally appeared Eugene &. Web |
stcr. c. a. Maxwell, Russ Avery and G. N. !
Otis, known to be the persons whose names |
are subscribed 10 the foregoing instrument /
and they acknowledged to me that they ex-
ecuted the same for the purposes and consid |
Grafton therein expressed,
In Witness Whereof, I have hercunto set t
my hand and aft xed my official seal the day |
and year first above written.
lSeall q. l.. Whitman,
Notary Public in and for the County OF Los |
Angeles, State OF California.
My commission expires August LIST, 1868 |
Territory OF Arizona, County OF Yuma. S. |
]. J. NJ Polhamus, County Recorder in and for |
the County OF Yuma, Territory of Arizona do
hereby certify that the foregoing is full, true |
and correct copy CT the Articles OF Incorpora-
tion OF the Bouse Gold and Copper Company,
as filed for record in my Office on the 27th day
Of April, A. d. 1908, and as appears of record in
l,oolr - If ArfiC pt