Daily Arizona silver belt., 1908-12-04
IRaAx ADvEHr1szausNra
ARTICLES or INCORPORATION
 OF THE LOST 0ULCH UNITED MINES
 COMPANY

zona and for that purpose do hereby adopt the following as the Charter ant Articles of Incorporation thereof:
 ARTICLE I.
 The name of this corporation shall b, LOST GULCH UNITED MINES COM PANY.
 ARTICLE II.
 The principal place of business oi this company shall be at the Black War rior Post Office in Gila County, Arizona but other offices may be established ant maintained within or outside of Arizo na at such places as the Board of Di reetors may designate and whereat meetings of stockholders and directors may be held One of the places al which said meetings of stockholders and directors may be held shall be at Chi cago, Illinois.
 ARTICLE III. | The objects for which this corpora tion in formed and the general nature of the business proposed to be transact ed by 1t, is to acquire, by pure hase lease, location or otherwise, mines. min. ing lands and mining property of any and all kinds, and to operate, develop incumber and otherwise handle and dis. pose of the same; to buy, sell, erect own and operate smelters and all other kinds of buildings or plants for the refining and reduction of oren, and to own and operate all machinery and things neces- sary to the carrying on of the business es herein mentioned; to carry on the business of mining, converting, milling, reducing, smelting, treating, preparing for market, manufacturing, buying. sell. ing and otherwise producing and deal ing with ores, to develop own. buy and operate all kinds of water rights and to sell or otherwise dispose of the same; to purchase, erect, leane, own and op- crate pumping plants, pipe lines. res. ervoirs, waterways and fumes for the transmission of water and sewerage for the use of the company in conducting its business, or for the sale and dehy. cry of such water to others; to build, purchase, lease or otherwise acquire telephones and telephone lines and to operate the same; to acquire by pur. chase or otherwise, land for the use of the company in it's business; to own. operate, buy, sell and otherwise handle gas and electric light plants and all ma. chinery and appurtenances necessary and incident thereto in the management thereof, and to sell gas or electricity for power or lighting purposes; to con duet general mercantile business and to purchane and dispose of lands and Franchises; to buy, sell, or otherwise own and dispose of the stock of other corporations; and to construct, own and operate saw mills and to dispose of the product thereof.
 ARTICLE ".
 The amount of the capital stock of this corporation shall be Two Million Dollars (S2 ,000, ,000.00) divided into two million (2,0J0,000) shares of the par value of One Dollar ($l.O0) per share. which shall be paid for at such time and in such manner as the Board of Directors may designate. in money, property, labor, or any other right of thing of value, for the uses and pur. poses of the corporation; and when so issued, the same shall become and be full paid, the same as though paid for in cash at par; and the judgment of the Board of Directors or managing officers as to the value thereof shall be con elusive
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of Direct tors who shall be elected each year and shall consist of a number to be fixed by the Bylaws. The names of the Di- rcctors appointed to serve, and serving until the first annual meeting of the corporation, are as follows: J. CLEM HARPER, J. T. HARRINGTON,
 c. s. ANDREWS.
 ARTICLE VT.
 The annual meeting of the corpor- ation shall be on the fourth (ith) Monday of October in each year and the first annual meeting thereof nhall be held on Monday, October 26th, 1908.
 ARTICLE VII.
 The time of the commencement of this corporation shall De upon the date that these Articles are filed in accord. anee with law, and the termination thereof shall be twenty-five (25) years thereafter, with the privilege of re- newal, as provided by statute. ARTICLE VIII. The private property of the stock holders of this corporation shall be and is hereby made forever exempt from all liability for its debts or obligations, and there shall be no individual liabil- ity on the part of eiher the Directors or stockholders.
 ARTICLE TX.
 Stockholders shall have the right to vote, either in person or by proxy, at any regular or special meeting of the stockholders of said company. ARTICLE X.
 The Directors. shall have power to adopt Bylaws and to amend the same and to fill vacancies for unexpired terms occurring in the Board of Direc- tors. This corporation shall have the power to declare and enforce forfeitures of stock on unpaid subscriptions owing to this company by any subscribers or stockholders; and the Board of Diree- tors shall have power to declare and enforce such forfeitures.
 ARTICLE XI.
 The highest amount of indebtedness or liability to which this corporation l is. at any time to subject itself, is One Hundred Thousand Dollars ($lo0,. I'Vy;y,xrrr>yrcc, xuurprnr wn h.vo