Bisbee daily review., 1917-02-13

SS.
 State of Arizona
 The Arizona Corporation Commis sion does hereby certify that the an nexed is a true and complete tran script of the
 ARTICLES OF INCORPORATION OF
 HOLDEN GROWN MINING. MILLING
 AND SIMPLIFYING COMPANY which were filed in the office of said Arizona Corporation Commission on the 22nd day of January A. D. 1917 at 10:00 o'clock a. m., as provided by law.
 IN TESTIMONY WHEREOF, The
 Arizona Corporation Commits
 sion, by it's Chairman, has here. | unto set its hand and affixed (SeaD it's Official Seal. Done at the
 City of Phoenix. the Capital
 this 22nd day of January A. D. 1917.
 Arizona Corporation Commission. | F. A. JONES, Attest: Chairman.
 w. N. SANGSTER,
 l Secretary.
 ARTICLES OF INCORPORATION
 KNOW ALL MEN BY THESE PRESENTS, That we, the undersign- ed. have this day associated ourselves together for the purpose of forming corporation under and pursuant to the Laws of the State of Arizona. and for that purpose do hereby adopt arti- cles of Incorporation as follows:
 Article l. The name of this Cor poration shall be the GOLDEN GROWN MINING. MILLING AND SIMPLIFYING COMPANY.
 | Article H. The principal place of snsiness of the Corporation within cht' State of Arizona, shall be in the Here ford Mining District in Cochise Coun- ty, and the principal place of transact ing business outside of the State of Arizona shall be at Chicago, Illinois. and such other places as the Board ! of Directors may determine, where meetings of Directors may be held i and all business transacted. Article III. The General nature Of the business proposed to be transact ed is to make contracts, to purchase, lease, option, locate or otherwise ac- quire, own. exchange, sell Or other wise dispose of. pledge, mortgage. i ihypothecate and deal in mines. mining claims, mineral lands, coal lands, oil | lands, timber lands, real and personal estate, water. water rights and to work, explore, operate and develop the same and to extract any and all minerals thereof; to purchase, lease or other wise acquire, erect, own. operate or sell smelling and ore reduction works, oil refineries, saw mills and power plants; to do a general real estate, manufacturing and mercantile busi- ness; to own. handle and control let ters patents and inventions and shares of its own capital stock and that of other corporations, and to cancel and reissue shares of its own capital stock; to issue bonds, notes, deben- lures and other evidence of indebted ness and to secure the payment of the same by mortgage deed Of trust or otherwise; to act as agent, trustee, broker. or in any other fiduciary cap- acity: to borrow and loan money, and in general to do and perform such acts and things and transact such business. not inconsistent with law. in any part of the world as the Board of Directors may deem to the advant- age of the cooperation.
 Article ". The authorized amount of capital stock of this corporation shall be One Million (S1 .000. 900 OO) dollars, divided into One Million shares of the par value Of One Dollar (s100) each. At such time as the Board of Directors may by resolution direct said capital stock shall he paid into this Corporation. either in cash or by the sale and transfer to it of real or personal property, contracts. services or any other valuable right or thing for the use and purposes of said Corporation. iR payment for which. shares of the capital stock of said Corporation may be issued. and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessable for ever and in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property purchased shall be conclu- sive
 Article V. The time of the com mencement of this Corporation shall he the date of the filing of a certified copy of these articles of Tncorpora- ton in the office of the Corporation Commission of Arizona and the ter