Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1909-12-24
Articles Of Incorporation.
Territory OF New Mexico.
0fiice of the Secretary,

territory OF New Mexico.
Office of the Secretary,
Certificate OF Comparison.
!, Nathan Jaffa Secretary Of the Territory of
New Mexico, do hereby certify that there was
hled Tor record in this office at even .'tock
4. on the Thirteenth day Of December A.
j. 1909;
Csr'iaed Gopy Of Articles OF Incorporation Of
LAST VENTURE" GOLD MINING COM.
PANl.
No6224.
A Foreign Corporation from the Territory Of
Afizcna.
and also, that have c. impaired the following
coy OF III. same with the o H. /, ai,ih,r, now
Io ms, AID eclare 1t TO be a correct naIs, ript
| therefrom aud of the whole thereof.
Given unuer my hand aud the Gren, Seal OF
/ tho Territory OF Ntw Mexico, at
| lseaD the Ciy Of SANTA Fe, VI. Capital
/ on this Thirteenth day OF De-
December, A. d. 1909.
| Nathan Jaffa,
| Secretary OF New Mexico,
| Territory Of Arizona
once Of the Territorial Auditor.
| United States of America
Teuitor, OF Arizona.
! ] ". Q. Foster, Territorial Auditor Of Arzo.
IA, do hefeb, erufy Thai the annexed IL a uue
ahd complete transcript II The
Articles Of Incorporation
LAST vENTl RE" GOLD MINING COM.
which ver, hied in 'Gn' his oace on the twelfth
any q Jane, 4. J. 1903, al ii O'Clock A. NJ. as
IN TEST MoNy WHEREOF,
seal of Terri have her'unto set my hai q
t'erialAuGtor.) and affixed my official seal.
/, ne al the city OF Phoenix,
I'll Capital, this twelfth day Of
(signed, = i'V'Wi G. Foster.
Territorial Auditor.
ARTICI ES or INCoRPoRATIoN.
Know All Men BY These Presents, That we,
the Undersigned, have this day afsoca ed our
nf
gorntien under and pursuant to the Laws the
I'ifliory Of Arizona, and for that purpose 90
p leby adopt Aitic,es OF Incorporation as fol.
lows:
ARTICLE i.
The name OF the cotrol a;ion shall be LAST
VENTURE GOLD MINING COMPANY.
ARTIcEEII.
The principal place Of busii es~ OF this Cor
porniir n within the Territory # AIiz, M, shall
be at Phoenix, Marictpn county, aid the pin
cjpal place or places Of transacting business
state Of Minnesota, where meetings Of Stock
holders and Directors may be held and all busi-
ness Transacted
ARTICLE III.
The general nature ofthe business proposed
10 DC tantaeted is to make contracts; 10 pur-
chase, lease, option, locate, or otherwise nc
quife, own. exchange, sell, or otherwise dis
pose Of, pledge, mortgage, hypoihecate. and
coal lands, oil lands timber lands, real estate,
water and water rights, and To work. explore,
operate and develop the same, ana 10 extract
any and all mi erals, oils and gar therefrom
and deal in The products and BY products
ihercofi toIurchasc, lease or otherwise acquire,
srtci own, operate, or sell smtltii and orere-
duclng works, oil refineries, raw mills and pow
er pants; to do general real estate, manu-.
featuring and n eIceniile business; TO own,
handle ard control letters patent and nven.
tiont and shares Of it's own capital stock end
that OF other COZ porations and 10 vote any stock
owned by II tht same as ii natural person might
do; 10 issue lords. notes, del emu RI hno otLr
q nk af tts n IL
peyn-elt oi fame by mortgage. deed Of trust or
otherwise; 10 icl as agent, trustee, broker. or
~ any other fdueiary capacity, borrow and
loan money; and IN general 10 do arG perform
suth acts. and things and transact such busi
nest, not inconsistent with law. in any part of
the I'D as he Boaid of Direios may d, EN-
10 'he aaSan'agt q ihe Corporation.
article ".
Tie aufhoriz. amount of capital stock OF
ms Corpofatieh shall be 400, 900 dol arr divid-
% III -, 'tIt s ares Of the par value OF 81 90
stch. AtsIch tin es rs The Board OF Directors
may ny ietolution direct, said capital stock
slal | paid into ihis Con oIaiioD eli her IN
cash or ~ the sale and transfer to II Of real or
reronal prol erty, contracts, services, or any
oth'r valuable iii BIT or hing for the usas ard
purposes Of faid Corporation, in payment for
winch shares Of the eaiita stock Of said Cor
Iornncn may be issued, and the capital stock so
itsnea email thereupen and thereby become and
te fully raid up and non assessable ana in The
absence OF actual fraud in the transaction the
Judgment OF the Directors az 10 the value OF
the property purcha shall be conclusive,
ARTICLEV.
The time OF the commencement OF this Cor
poration shall be the date of the fling OF
certified copy of these Articles of lncorpor-
alton in the office of the Auditor of Arizona,
AZ the termination thereof shall be twenty
five years thereafter, with the privilege Of re,
newal az provided by law.
ARTlt LIE VI.
The affairs of this corporation shall be con-
dncttd ty d board OF Directors, and the follow
ing named shall constitute the Board OF Dirtc-
q.
clof, G. i. BernLardt, j. W. Stuck. Frank Cob
lenz and q. !. Holst. Thereafter the boaidol
Directors shall be elected from antnp IL,
stockholders ~ the AM uai SiockholCtr's n,tt
lug to be held on the First day oi Juie, ci eh,l
year.
ARTICLE VII
The i card Of Iir. ctoi, shall have ~, o. 1o
ldoI and am, nd By-aNs fdi III pG,etnrlnt
" the Corpoiaii On, 10 fill yaoAntl's otclf ~ II
bo Btara llon any ttust fDCt, "A fA4t o.
Executive o. NM tee ~ d Ncst tilt tCi ~ tet
With such pow r. ss ~. nay Gttsinlne.
Ah1I1IL VIZ.
Tie highest aitttt ca iiGt tfttI,al, VI &C
,r contingent. TO Which a., eoiI Idiat on an lig
ubjtet at al, one time shan be fie,n 1hous-
nd Dollars
ARTICLE TX.
The private properly of the stockholders and
,ficers of the corr oratiCn shall be exempt from
III corporate debts of any kind whatsoever.
IN WI1NtsS WHEREOF We have hereunto
ct our hands and seals tEis 9TH day OF June,
800.
Q. =. Beinhardt, (seaD.
o. Duclos. tSealD,
n presence of