Arizona republican., 1908-09-29
ARTICLES OF INCORPORATION.
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ter II. Ol Illle Aill, 1heNlSeu otauhSS of Arizona, 1901, and acts amendatory thereof. thereby adopt tlre following i Articles of Incorporation:
 T ARTICLE I.-The name of the cor | poration shall be GIPSEY GIRL | MINING COMPANY and it's principal | place of-business shall be Phoenix, I 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, | 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 i mills and power plants; to do a | 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 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 | ($1 .OOO.00O) Dollars. divided into
 100000 shares of the par value of
 One (s1OO) Dollar each, which shall
 be paid for at such times and in such 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 be
 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 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 elect or appoint. The number of di- rectors shall be designated by the stockholders and shall be elected from among the stockholders at their ! annual meeting to be held on the l First Monday in october of each year | beginning 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: E. NJ. Young, Presi i dent; J. H. Parrott, Vice-Presideut; J. G. Whitaker, Secretary and Treas ! urer Said board of directors shall fl have 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 i have power to adopt. amend and re- scind Bylaws, to fill vacancies Oc- curing in the board from any cause, T and to appoint from their own num- ber an executive committee and vest said committee with all the powers granted the directors by these Articles.
  of indebtedness or liability to which the corporation is at any time to subject itself is FIFTY THOUSAND DOLLARS ($5O,OOO).
 ARTICLE VIII.-The private prop erty of the stockholders of the cor poration shall be forever exempt from { It's debts or obligations. It
 In Witness Whereof, We hereuntS ( affix our signatures this 5th day of 1908. lt
 E. M. YOUNG. (SeaD $
 J. H. PARROTT. (SeaD 1
 J. G. WHITAKER. (SeaD State of Kansas, County of Wyan-
 dotte, ss.
 Before me, Geo. F. Morrison, a S Notary Public in and for the county md state aforesaid, on this day per ;onally appeared F. NJ. Young. J. H. I oarrott, J. c. Whitaker, known to me Ia o be the persons who signed the lp Oregoing instrument, and acknOwl- a ,dged to me that they executed the b 'ame for the uses and purposes S herein mentioned a