Arizona republican., 1908-10-01
ARTICLES OF INCORPORATION.
Know All Men by These Presents

! ter II. of Title XIII, Revised Stautes ] of Arizona, 1901, and acts amendatory
 thereof, hereby adopt the following l, 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 1 established and maintained within or outside of Arizona at such places as I the board of directors may desig- 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 i producing and dealing in gold, silver, i 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 1
 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 i
 of nf 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 .0OO,OOO) Dollars. divided into l 100000 shares of the par value of One C$1O0) Dollar each. which shall be paid for at such times and in such Il 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 bel 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 non -assessable.
 ARTICLE IV.-The commencement of the corporation shall be the day , these articles are filed in accordance T with law, and the termination thereof shall be twenty five years thereafter, Ia with privilege Of renewal as provided , by statute.
 ARTICLE V.-The affairs of the e shall be conducted by a I board of nine directors and such a officers as the said directors may a elect or appoint The number of di- I -ectors shall be designated by the ( and shall be elected rom among the stockholders at their annual meeting to be held on the I First Monday in OcaAer of each year beginning the First Monday in OctO- ] per, 1909. Until the first annual meeting of stockholders and until lave been elected and have qualified, :, he following named persons shall be he directors: F. NJ. Young, Presi lent; J. II. Parrott, President; ! [. c. Whitaker, Secretary and Treas I lrer Said board of directors shall q lave power to fill vacancies on the ! aid board. Said directors so ap- I ,ointed to hold office until the next . nnual meeting of the stockholders. :.
 ARTICLE VI.-The directors shall | ave power to adopt, amend and re- 2. cind Bylaws, to fill vacancies Oc- I turing in the board from any cause, !. nd to appoint from their own num- !. CT an executive committee and vest I aid committee with all the powers T ranted the directors by these :. .rticles. <
 ARTICLE VII-The highest amount !. f indebtedness or liability to which < he corporation is at any time to i: 1bject itself is FIFTY THOUSAND i. COLLARS Cs5O,OOO). i. ARTICLE VIIL-The private prop |. rty of the stockholders of the cor < oration shall be forever exempt from ' s debts or obligations. <
 In Witness Whereof, We hereuntG f fix our signatures this 5th day of | 1908. <
 F. M. YOUNG. (SeaD <
 J. H. PARROTT. (SeaD '
 J. G. WHITAKER (SeaD
 tate of Kansas, County of Wyan- < dotte, ss. Before me-, Geo. F. Morrison, a H otary Public in and for the county U nd state aforesaid, on this day per H ,nally appeared F. M. Young, J. H. arrott, J. G. Whitaker, known to me be the persons who signed the regoing instrument, and acknowl
 lged to me that they executed theI r.