Arizona republican., 1908-10-02
ARTICLES OF INCORPORATION.
Know All Men by These Presents

. : ter II. of Title XIII, Revised Statutes of Arizona. 1901, and acts amendatory . 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 . the board of directors may desig- nate, where meetings of stockholders and directors may be held.
 , ARTICLE 1.-The general nature 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 of, i 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 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 III.-The capital stock of the corporation shall be One Million ($1, ,0O0,0O0) Dollars, divided into | 1.OO0,0OO shares of the par value of One f$100) Dollar each, which shall | be paid for at such times and in such 1 manner as the board of directors may | designate. All or any portion of the l 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 be sole judges of the value ot 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 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 corporation shall be- conducted by a board of nine directors and such officers as the said directors may t; 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 df 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: F. NJ. Young. Presi- II dent; J. H. Parrott. ce-President: i J. c. Whitaker, Secretary and Treas i nrer Said board of directors shall D 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 ! nave power to adopt, amend and re- 2 jcind Bylaws, to fill vacancies oc- [: turing in the board from any cause. md to appoint from their own num- 7 ,er an executive committee and vest i aid committee with all the powers ! ,ranted the directors by these :. Articles. :;
 ARTICLE VII.-The highest amount i f indebtedness or liability to which ! he corporation is at any time to Ii ubject itself is FIFTY THOUSAND | DOLLARS (s5O,OOO). .;
 ARTICLE VIII-The private prop < rty of the stockholders of the cor < 'oration shall be forever exempt from | Is debts or obligations. j.
 In Witness Whereof, We hereuntc f fix our signatures this 5th day of . september, 1908.
 E. M. YOUNG. (SeaD
 J. H. PARROTT. (SeaD
 J. G. WHITAKER. (SeaD 2. tate of Kansas. County of Wyan- ' dOtte, ss. = Before me, Geo. F. Morrison, a . ,otary Public in and for the county M nd state aforesaid, on this day per H Dnally appeared F.. M. Young, J. H. E arrott, J. G. Whitaker, known to me 8 3 be the persons who' signed the )regoing instrument and acknowl- H dged to me that they executed the H anne for the uses and purposes n herein mentioned.
 Given under my hand and seal of