Mohave County miner., 1910-06-11
ARTICLES OF INCORPORATION
 OF THE Gold Road Club.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, do hereby associate ourselves together purpose of forming corporation under the laws of the Territory of Arizona, and to that end do certify and declare: FIRST: Inc names or the incorporaUOrs are M G. Wagner, Wal CT brown and Walter Castee and the name ot the corporation shall be the GOLD ROAD CLUB. The principal place for the transaction the business of the corporation in me IeuluOry of Arizona shall be at Kingman, m the County or Mohave Arizona and the cor po.auon may have such other offices 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 as follows, to-wit: To make contracts, to purchase, lease, bond, or otherwise acquire, own, exchange, sell, 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 as wholesalers and retailers, retailers and wholesalers of tobacco and cigars; conduct and carry on pool rooms, bowling alleys, billiard parlors, and in general, to do and perform all things necessary to the proper 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 non-assessable, at such times as the Board of Directors may designate, in cash, or in exchange for property, servlces, or other valuable
 
 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 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 three persons, and M. G. Wagner, Walter Brown and Walter Casteel shall constitute said board un- til the annual stockholders meeting, which shall be held on the first Monday in the month of June, commencing in l9IO The Board of Directors 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 poration is at any time to subject itself shall not exceed Twelve Thousand Dollars, which amount does not exceed two-thrds 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 and character.
 IN WITNESS WHEREOF, We have hereuntO set our hands and seals this 18th day of May, 1910.
 M. c. WAGNER [Seall
 WALTER BROWN, lSeall
 WALTER CASTEEL. lSeall TERRITORY OF ARIZONA, Jcc
 County of Mohave 0o'
 On this 18th day of May, 1910, before me, c. W. Herndon a Notary Public in and for the Territory and county aforesaid, residing therein, duly com missioned and sworn, personally appeared M 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 acknowledg- 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, at my office in the town of Kingman, MOhave County, Arizona, the day and year in this instrument last above written.
 lSeall C. W. HERNDON,
 Notary Public. My Commission expires March 26, 1914. TERRITORY OF ARIZONA Jcc
 County of Mohave. SS-
 l, J. W. Morgan Recorder of Mohave County Territory of Arizona, do hereby certify that have compared the foregoing copy of Articles of Incorporation of the GOLD ROAD CLUBi and of the endorsement thereupon with the origi- nal records of the same file in this office, and that the same correct transcripts therefIOm and of the whole of said original records
 WITNESS my hand and the seal of said ofice this 26th day of May 1910. [Seall J. w. MORGAN,
 Recorder of Mohave County. First insertion May 2s-July ?.