Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1910-01-07
Articles Of Incorporation.

Uleu FeCOfQ III ouiNo ~ hIS'Vu 49,
a. NJ, on the Thirteenth day Of December, A.
d. 1903;
Csrli6ed Cory Of Articles Of IncSIporasito9n t9T O.
PANY.
No6224.
A Foreign Corporation from the Territory OF
and also. that I have compared the following
copy OF the same, with the original thcreoI now
on file, and declare 1t to be correct Transcript
therefrom and OF the whole thereof;
Given under my hand aud the Great Seal or
the Territory of New Mexico, Ut
(SeaD the City OF Santa Fe, the Capital,
on this Thirteenth day OF De-
December, A. D. 1902. 1902; = 1.ea
Secretary OF N ew Mexico.
Territory of Arizona
Onlce OF the Territorial Auditor.
United States of America
Territory OF Arizona.
Nv. G. Foster, Territorial Auditor Of Arizo-
ma, do hereby certify that the annexed IL true
and complete transcript OF The
Articles Of Incorporation
LAST VENTURE GOLD MINING CON-
which were fiied in this Office on the twelfth
day Of June, A. d. 1909, at IL o'clock A. NJ, as
p''''A'1 - ''"i in TESTIMONY WHEREOF, I
(seal of Terri-) have hereunto set my. hand
(torial AUDITOR and affixed my official seal.
Done at the City OF Phoenix,
ths Capital, this twelfth day OF
(sipned, - wv. @. Foster,
Territorial Auditor.
ARTICLES OF INCORPORATION.
Know All Men By These Presents, That we,
the undersigned, have this day associa ia.ed our
selves together for the purpose Of iormiug cor
poration under and pursuant to the Laws OF the
Territory of Arizona, and for that purpose do
hereby adopt Articles Of Incorporation as fol
lows:
ARTICLE
The name of the corporation shall be LAST
VENTURE" GOLD MINING COMPANY.
ARTICEE
The principal place of business OF this Cor
poration within the Territory of Arizona. shall
be at Phoenix, Maricopa county, aud the prin-
| cipal place or places Of trsnsacting business
outside OF Arizona. shall be at Little Falls
| State of Minnesota, where meetings OF Stock
holders and Directors may be held and all bust
| ness transacted.
ARTICLE III.
| The general nature ofthe business proposed
to be transacted Is to make contracts; to pnr-
chase, lease, option, locate, or Otherwise &C
qure. own. exchange, sell, or otherwise die
pose Of, pledge, mortgage, hypothecate ant
! deal in mines, mining claims, mineral lands
! coal lands, oil lands timber lands, real estate
water and water rights, and to work, explore
operate and develop the same, ana TO extrac
any and all minerals, oils and gas therefrom
thereof; to purchase, lease or otherwise acquire
erect, own, operate, or sell smeltii q and ore re
dncing works, oil refneries, saw mills and pow
er plants; to do general real estate, manu-
featuring and mercantile business; TO own
handle and control letters patent and inven
tons and shares OF it's own capital stock an.
that OF other corporations, and 10 vote any stool
owned by ii the same as a natural person migh
do; to issue bonds, notes, dehentnres and othe
eyidepces Of Indebtedness and Ito .socnre tb
payment OF same by mortgage, deed Of trust Q
In any other fiduciary capacity, 10 borrow an
loan money; and In general to do anc perform
such acts and things and transact such bus
ness. not inconsistent with law, in any part 0
the world as the Board of Directors may deer
to the advantage of the Corporation.
ARTICLE Nv.
The authorized amount OF capital stock 9
this Corpora,ien shall be 300, 600 dollars divi
ed into 30b000 shares Of the par value OF 81 o
each. At such times as the Board OF Director
may by resolution direct, said capital stoc
shall be paid into this Corporation either
cash or by the sale and transfer to 1t OF real {
personal property, contracts, scrvicer, or an
other valuable right or thing for the uses an
purposes Of said Corporation, In payment Il
which shares Of the capital stock Of said Coz
porntion may be issued, and the capital stock
issued shall thereupon and thereby become an
be fully paid up and mona ssessable, and IN q
absence OF actual fraud iD the transaction Il
Judgment Of the Directors as 70 the value
the property purchased shall be conclusive.
ARTICLE
The time OF the commencement OF this Ga
poration shall be the date OF the fling OF
certified copy Of these Articles OF Incorpo
alton in the oftice Of the Auditor OF Arizon
fv. years thereafter, with the privilege OF l
newal as provided by law.
ARTICLE VI.
The affairs Of this corporation shall be co
dncted by Board OF Directors, and the folio
"A ing named shall constitute the Board of Dire
III Mt their av plpntad. q ID
N clos, @. K. Bernhardt, j. w. Stuck, Frank Go
n eaz nd +. Hoist. Thereafter the Board
U Stockholders at the annual Stockholders me-
n rg 10 be held on the First day Of June, of ea
n year,
N ARTICLE VII
n The Board OF Directors shall have power
vi ADOPT and amend By-la for the governme
III Of the Corporation, TO fll vacancies occurring
VI tho Board from any cause, and to appoint
N Executive Committee and vest said Commit
N with such powers az they may determine.
% ARTICLE VIII.
The highest amount OF indebted ness, dire
& og contingent, tc whtcc tse ,ogrc.ssiol. s,,;'l
and Dollars.
ARTICLE TX.
The private property of the stockholders a
officers of the corporation shall be exemp fr
ali corporate debts Of any kind whatsoever
IN WITNESS WHEREOF, we have hereu,
set our hands and seals this 7th day OF Ju
@. K. Bernhardt, (scal)
o. Ducloe, (Seall
In presence Of
Lyman SignoY.
Joe Lafond.
State OF Minnesota
County Of Morrison.
Before me, Lyman Signon, "a Notary Public
and for said County and State), on this day 7
sonaliy appeared q. K. Bernhardt and o. Due
to me known to be the persons who subscrit
to the foregoing instrument and acknowl lie,
to me that they executed the same for the p
poses and consideration therein expressed.
Given under my hand and seal Of office, I
7th day of June, A. ID. 1909.
Ny commission win expire on the 7th da,
January, 1910.
Lyman Signon,
(SeaD. Notary Publi
Min