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Collection: Original Records > Articles of Incorporation
Golden Eagle Mining Co (AI-G107) (1910) (6 pages)
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Page: of 6
operated by this Company, or for others; to locate and acquire
.
by purchase or otherwise, water rights for the purpose of using
“the same, or the sale of water. To enagage in the hotel or
. boarding house business, at or in the vicinity of the mines
“owned or operated by this Company. To own by purchase or
‘otherwise, lands or real estate and to mortgage or sell the
same. To buy, hold, lease and sell machinery, tools and
chattels, such as may be used by the Company in or about its
‘mines. .
. Third: The place where its principal business is to
Ibe transacted shall be the City of San Francisco, in the County
of San Francisco, in the State of California.
. Fourth: That the term for which it is to exist is
“fifth (50) years from and after the date of its incorporation.
. Fifth: That the number of directors who shall
_ manage the affairs of the Company, shall be five (5) and the
names and residence of those who are hereby appointed for the
first year are JAMES 0. BARKER and JOHN A, GERNER, each of whom
is a resident of the City and County of Los Angeles, in the
state of California, J. lL. WILSON and ANTON HOFFMAN, each of
set is a resident of the City and County of San Francisco,
in the State of California, and CLARENCE W. DOANE, who is a
/resident of the City of Berkeley, in the County of Alameda, in
the State of California.
Sixth: That the amount of the capital stock of
this company and corporation shall be and is one million five
hundred thousand dollars ($1,500,000) and the same shall be and
“is divided into one million five hundred thousand (1,500,000)
"shares of the par value of one dollar ($1.00) each.
r Seventh: That the amount of said capital stock which
/has been subscribed is thirty dollars ($30.00), being thirty
(30) shares of the par value of one dollar ($1.00) each, and