Mohave County miner., 1913-06-21
ARTICLES OF INCORPORATION

ARTICLES OF INCORPORATION
 BE IT KNOWN that we the Signers hereof. ao associate ourselves together and hereby form a corporation under the laws of Arizona and hereby adopt the following articles of incor poration
 Article l.
 The name of the corporation is THE GOLD EN STAR MINING AND REDUCTION COM PANY.
 ARTICLE II. The principal place of business of the Cor poratlon in Arizona is klngmau, Mohave County, and offices may be established and maintained at Birmingham. State of Alabama, and slch other places within or without the United states as the Board ot Directors may designate.
 ARTICLE III.
 The purposes for which this corporation is formed are as follows: To acquire by pur. chase, le.iSe, option, locate or otherwise ac- quire. own, exchange, sell or otherwise dis pose of, pledge mortgage, hypothecate and deal in mines, mining claims. mineral lanC $. coal lands, oil lands, timber lands real estate, water and water rights. and to work explore. operate and develop the same, and to extract a,,y and all minerals. oils, gases therefrom, and deal in the products and by products thereof To purchase. lease or otherwise ac. quire, erect, own, operate or sell Smeltirg and | ore reduction works and power plants Also | to buy and sell all kiads of merchandise, ma chinery and mining equipment and to do all | things aud acts necessary and convenient to | the development of mines and mineral lands, | and to make the roductS therefrom market able. and to sell all kinds of property both real | and personal
 | ARTICLE IV The amount of the authorized capital stock | of t..e corporation is Ode Million Dollars. di- vided into One Million Shares of the par value | of One Doilar each which snail be pad at such | times as the Board of Directors may designa e, in cash, real or personal property, contracts, | services. or any other valuable right or thing | for the uses and purposes of the corporation | and all shares of caDit ll stock shall when is | sued in exchange therefor shall lhereupon and | thereby become and be fullpaid and non. as ] rectorS as tC the value of any property right or | tn lng acquired in exchange for capital stock | shall be conclusive
 ARTICLEV The time of the comm encement of the cor poration shall be the day these articles are | filed in accordance with law and the termina. tion thereof shall be Twenty-Five years there | after with the privilege of renewal and right of | perpetual succession as now provided by law. | ARTICLE VI The affairs of the corporation shall be con ducted by d board of not less than three nor more than five directors by whom a president | and manager shall be elected and a secretary | and treasurer appointed. The directors shall be elected by and from among the stock. hold. CTS on the first Monday in June of each year and until their successors are elected and quail | fled the following named persons shall be the | Directors. D. NJ. Gao dis, J. E. Perry. and Wm. G. Bakely.
 | ARTICLE VII The Directors shall have power to adopt and | amend by laws for the government of the COT | pOration. to fill vacancies occurring Tn the | Board from any cause, and to appoint an execu- | tive committee and invest said committee with all of the powers granted by the Directors by | these articles and also to increase the number of Directors.
 | ATICLE VIII | The highest amount of indebtedness or lia- | bility to which the corporation is at any time to subject itself is Twenty Thousand Dollars, l ARTICLE TX. l The private property of the stock holders of the corporation shall be exempt from cor. porate debts of any kind whatever. | IN WITNESS WHEREOF, We hereunto affix our signatures and seals this 24th day of May, 1913
 O. D. M GADDIS. Seal
 J. E. PERRY tScaD
 VIM c. BLAKELY. Seal
 kiugman, Arizona
 STATE OF ARIZONA,i cc | County of Mohave. '' | Before me Ross H. Blakely, a Notary Public | in and for the County of MOhave, state of Ari- zona on th.s day personally appeared o. D. NJ Gaddis, J. E. Perry, and Wm. G Blakely. known to me to be the persons whose names are sub scribed to the foregoing instrument and ac | knowledged to me that they executed the same | for the purposes and considerations therein expressed.
 WITNESS, My hand and official seal this 24tt
 ROSS H BKAkELY,
 (SeaD Notary Public
 Filed in the office of the Arizona Corporation Commission this day of June. A. D.. 1913 al lO:O0 A. M. at request of o. D. M Gaddis whose poStoffice address is kingman, Arizona
 ARIZONA CORPORA rION COMMISSION
 By w. P. GEARY, | Chairman.
 Filed and Recorded at request of O. D. M GaddiS June 9th A. D. 1913. at i5 minutes past o'clock A. M., in Book of Interpretations Pages 5i7 ct sec, Records of Mohave County Arizona
 J. w. MORGAN, First insertion June II i9 July.