Mohave County miner., 1896-03-28
Articles of Incorporation of The Utah Miaing and
 Malllng Company.

Stewart, w. J. Adams and N. W Soho aeld. have associated ourselves together. for the purpose of forming a corporation under and by virtue of the laws of the Territory of AIizJna, and to that end. have made, signed, acknowledged and adopted these Articles of Incorporation, and do declare and certify as follows:
 First. That the name of said corpora ton is
 THE UTAH MINING AND MILLING
 COM pANY."
 Second. The name oi the inoorporAtors are w. J. Sohofeld, J. c. Stewart. W. J. Adams and N. W. Schofeid.
 Third. The prinoip-l place of transact. ing the business of said company, in the Territory of Arizona, shall be at Kingman, in the County of Mohave, said Territory.
 Fourth. Said Company may also have an office in the City of Salt Lake. State of Utah, and in the City of San Francisco, in the State of California, or in any other state, as may be provided by the by laws of said company, at which said place or places, the directors oi said company may hold their meetings ane transact the usual business of said corporation
 fth. The general nature of the busi. ness proposed to be transacted by said Company, shall be to purchase, lease otherwise acquire mineral and other lands in the Territory of Arizona, and to sell, lease, convey or otherwise dispose of the sape at the pleasure of said Company. To prospect said lands, and to mine and extract the minerals therefrom, and to sell and dispose of the same. To construct, maintain and operate mills for the treat ment of ores. To construct maintain and operate necessary or convenient railroads or tramwsys. in and about sad mining and milling business, anl to borrow money from time to time as the necessities of the company may require, and to issue the bonds, notes or other obligations of said company, for the money SO borrowed, and to mortgage, pledpe, transfer and convey the property of said ooUpanv, or any part thereof, as security for the payment Oi bucu
 Sixth. The amount of the authorized stock of said company. is SEVEN HUN. DRIED AND FIFTY THOUSAND DOL LARS, which shall be divided into SEVEN HUNDRED AND FIFTY THOUSAND shares, of the face value of ONE DOLLAR each.
 The amount nf said capital stock which has been actually subscribed is FIVE HUNDRED THOUS AND DOLLARS, di- vided into FIVE HUNDRED THOUSAND SHARES the par value of ONE DOL LAR each. and that the same is fully paid up and now held by the following named persons, and in the following pro- portions, to-wit
 NAMES Number of Shares. w.J. SCHOFIELD, l59OO J. c. STEWART, 15O,0JO W. J. ADAMS, 100 GOO N. W. SCHOFIELD, 100000
 Seventh. Said Corporation shall com. mence st the time of the filing of these Articles of Incorporation. in the office of the Recorder of said Mohave County, and shall continue tor the full and complete period of twenty five years from and after the date of such filing.
 Eighth. The affairs of said corporation shalI be conducted by Board of Direc- tors. to consist of four members, and b, president, vice president. secretary and treasurer, who shall annually be elected by such Board of Directors from their number. Ninth. The annual election of tue stock holders of said company. for the purpose of electing said Board of Direo ors shall be held on the first Saturday in March of each year. and meetings of the Board of Directors of said company shall be held at such time as may be provided by the bylaws of said company. Te tn. That the name and residences of the directors who are appointed for the first year are
 Names Residences W. J. sCHOFIELD. Nephi, Juab Co. Utah J. c. STEWART, kanabe, Kane Co.,, Utah w.J. ADAMS. Eurela, Juab Co.,, Utah N. W. .SCHOrIELD, Sephi, Juab Go, Utah Elsy enth. The Board of Directors of said company shall have power to establish by laws. and to make all rules and reguls. tions deemed expedient for the manage ment of the affairs of said company, not inconsi tent with the constitutional laws of the United States and said Territory.
 Twelfth. The amount of indebtedness or liability to which said company may at any time subject itself shall rot exceed the total capital stock of said oomp pany.
 Thirteenth. That the private property nf aaid cnrnnra i'm ia AYamnt from the