Williams news., 1909-07-24
ARTICLES OF INCORPORATION
-OF THE Hint Gold Timing and Milling Company
INow ALL MEN BY THESE PRESENTS: |:

KNOW ALL MEN BY THESE PRESENTS:
 That we, whose names are hereunto afhxed' do hereby associate ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and to that end we make the following statement:
 l. The name of this corporation shall be the Mint Gold Mining and Milling Company. The names of the incorporators are John Casad, George Montgomery. Otto Lebsch, Frank D. Shea, George S. Patten and D. A. Byrne, all of Williams, Coconino County.
 The principal place within the Territory of Arizona in which the business of this corpora tion is to be transacted. is Williams. but the Board of Directors may establish branch offices either within or outside the Territory of Ari- zona at which any and all the business of the Company may be transacted.
 g. The general nature of the business to be | transacted by this Corporation is: To make contracts, to do general mining and milling business, to purchase. lease, bond, locate or otherwise acquire mines, mining claims, min eral lands, real estate and personal property, including bonds and shares of the capital stock of other corporations to sell, exchange, pledge, mortgage hypothecate or otherwise dispose of all or any part of same to buy and sell min erals and metals of all kinds, to engage in gen. | eral merchandising, to acquire, own buy and sell town sites and lots, to acquire, own and operate tramways and transportation lines oi every description from it's properties, to con- 1 meet with other transportation lines, to develop
 mineral and other lands, water and water rights | for its own or the use of others, to own and op | crate reduction works and any and all business ] in connection herewith, to borrow money and execute notes, bonds. mortgages, or deeds oi
 trust to secure the same. to exercise in respect | s-~I,k. .sxvs1a cN l individual owners, including the right to vote | any shares held by it to the same extent that a
 natural person might or could do, and in gen
 eral to do all things necessary to the proper
 conduct of the business of this corporation.
 8. The authorized amount of capital stocl
 of this corporation shall be one million two
 hundred and fifty thousand dollars (s1 25O, ,OoO OO
 divided into one million two hundred ant fifty thousand Q,25O,0oo) shares of the pa | value of one dollar Sl.0) each. At such time | as the Board of Directors may by resolution direct, said capital stock shall be paid in
 either in cash or by sale and transfer of real ol personal property to this corporation for it
 uses and purposes, in payment for whicl
 the shares of the capital stock may be issued
 and the stock isssued shall thereupon an
 thereby become and be fully paid and no
 assessable, and the judgement of the Director
 HIS to the value OI the property purcndseu snd
 be conclusive.
 4. The time of commencement of this corpG
 ration shall be the date of the filing of certife
 copy of these Articles of Incorporation in tn office of the Territorial Auditor, and the tel imitation thereof shall be twenty-five yeal thereafter.
 5. The affairs of this corporation shall |
 conducted by a Board of not less than five nc , more than nine Directors who shall be electe annually by the stockholders on the secon 1, Monday in August of each year. Until thei successors elected and qualified, the fo [ lowing named shall constitute such Board an
 the officers of the corporation, Frank D. Shef
 President; George Montgomery, Vice President D. A. Byrne, Treasurer and Secretary; Joh Casad, Otto Lebsch and George s. Patten. An
 vacancy in the Board of Directors may be file , by the remaining members of the Board, b election from among the stockholders. Th
 Board of Directors shall have full power , adopt By Laws for the government of tn } corporation.
 2 6. The highest amount of indebtedness 0 liability to which this corporation is at an