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Collection: Original Records > Articles of Incorporation
Murchie Gold Mines Co (AI-M089)(1911) (6 pages)
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Page: of 6
and gravel mines, lumbering mills, mill sites, smelters, water
rights, hotels, warehouses, docks, copy=-rights and patents,
also franchises, rights of way, stocks, bonds and securities,
both public and private.
(e) To pay for any property or rights acquired by the
company or to liquidate any obligations or bonded indebtedness of
the company, either wholly or partly, in money or stocks, bonds,
debentures or other securities of the company.
(f) And in the usual course of business of said corporation,
and for the purposes incidental to the legitmate business for
which this corporation is formed, to borrow and loan money, and
to give and accept securities.
(g) To do and perform all other things necessary or
incident to the purposes hereinabove set forth, and to transact
any and all kinds of business which a natural person may lawfully
engage in.
THIRD; That the place where the principal business of said
corporation is to be transacted is the City and County of San Francisco,
State of California.
FOURTH: That the term for which said corporation is to exist
is fifty (50) years from and after the date of its incorporation.
FIFTH: That the number of directors or trustees of said
corporation shall be five (5) and that the names and residences of
the directors or trustees who are appointed for the first year and
to serve until the election and qualification of such officers,
are as follows, to wit:
HENRY FITTER, Nevada City, California.
FRANKLIN BOWRING, Oakland, California.
EDW. P. ANTRON, San Francisco, California.
G. W. HOPKINS, ‘San Francisco, California.
DAVID COSGRAVE, San Francisco, California.
SIXTH: That the amount of the capital stock of said corporae
tion is two million dollars ($2,000,000) and the number of shares
into which it is divided is two million (2,000,900), of the par
value of one dollar ($1.00) each.