Mohave County miner., 1910-06-04
ARTICLES OF INCORPORATION
OF THE
Gold Road Club.

Know ALL MEN BY THESE PRESENTS:
That we, the undersigned, do hereby associate
ourselves together for the purpose of forming a
corporation under the laws of the Territory of
Arizona, and 10 that end do certify and declare:
FIRST: The names Of the incOrporatOrs are M.
G. Wagner, Walter Brown and Waller Casteel,
and the name of the corporation shall be the
GOLD ROAD CLUB. The principal place for
the transaction of the business OF the corporation
in the Territory of Arizona shall be at Kingman,
in the County or Mohave, Arizona, and the cor
poration may have such other offices or places of
business either within or without the Territory OF
Arizona as may be established by the Board of
Directors, at which place meetings of the Board
of Directors may be held.
SECOND: The general nature of the business
proposed to be transacted is follows, tO-wit:
To make contracts, 10 purchase, lease, bond, or
otherwise acquire, own exchange, sell, or other
wise dispose of, pledge, mortgage, hypothecate
and deal in real estate and any and all kinds of
personal property; to carry on the business Of
dealers in liquors of all kinds wholesalers and
retailers, retailers and wholesalers of tobacco and
cigars; conduct and carry on pool rooms, bowling
alleys, billiard parlOrs, and in general, 10 do and
perform ali things necessary to the proper con-
duct of the business of this corporation and not
inconsistent with the laws of the United States
and the Territory OF Arizona.
THIRD: The Capital Stock of this Corporation
shall be Twenty Thousand Dollars, divided into
Twenty Thousand shares of the par value of One
Dollar each, and the said stock shall be issued full
paid and worcestershire, at such times as the
Board of Directors may designate, in cash, or IN
-
right or thing, and the judgment of the Board of
Directors as TO the value thereof shall be con-
elusive.
FOURTH: The time of the commencement of
this Corporation shall be the date of the filing Of
a certified copy of these Articles of Incorporation
in the Office of the Auditor of the Territory Of
Arizona, and the termination thereof shall be
TWENTY-FIVE years thereafter with privilege Of
renewal as provided by law.
FIFTH: The affairs of this corporation shall be
conducted by Board of Directors, consisting Of
- \ ole
and alter Casteel shall constitute said board I'M
til the annual stockholders meeting, which shall
be held on the first Monday in the month Of June,
commencing in 1910. The Board of Directors are
empowered to make such prudential bylaws as
they deem necessary for the management Of the
corporation, fill vacancies in the Board Of Direc-
tors and to appoint such officers for the manage
ment of the affairs of the corporation in their
Judgment seems necessary.
SIXTH: The highest amount of indebtedness or
liability, direct contingent, TO which this cor
poration is at any time to subject itself shall not
exceed Twelve Thousand Dollars, which amount
does not exceed two-thirds of the capital stock Of
this corporation.
SEVENTH: The private property Of the officers
and stockholders of this corporation shall be
exempt from its corporate debts Of every kind
In WITNESS WHEREOF, We have hereunto set
our hands and seals this 25th day of May, 1910.
NJ. G. WAGNER, Seal
WALTER BROWN, lSeall
WALTER CASTEEL ISeall
TERRITORY OF ARIZONA, &c
County of Mohave. 90
On this 25th day of May 1870 before me, C. W.
Herndon Notary Public in and for the Territory
and county aforesaid, residing therein, duly COM
missioned and sworn, personally appeared NJ. G.
Wagner Walter Brown, Walter Casteel, known
to me to be the persons described in, whose names
are subscribed to, and who executed the annexed
and foregoing instrument, and they acknowledge
ed to me that they executed the same for the pur-
poses and consideration therein expressed.
In WITNESS WHEREOF, have hereunto set my
hand and official seal, my Office in the town OF
Kingman, Mohave County, Arizona, the day and
year in this instrument last above written.
[Seall C. W. HERNDON,
Notary Public.
Ny Commission expires March 26, 1914.
TERRITORY OF ARIZONA &C
County of Mohave 80
III. W. Morgan Recorder of Mohave County,
Territory of Arizona, do hereby certify that l
have compared the foregoing copy of Articles of
Incorporation of the GOLD ROAD CLUB and
of the endorsement thereupon with the Origi-
nal records of the file in this Office and
that the same correct transcripts therefrom
and of the whole of said original records.
WITNESS my hand and the seal of said Office,
this 26th day of May 1910.
[SeaIl j.. W. MORGAN,
Recorder of Mohave County.
First insertion May 2S-July 2.