Mohave County miner., 1896-04-04
Articles y Incorporation of The Utah Mining and
 Milllng Company.

neid. nave associatod ourselves toRetht r, for the purpose of forming 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."
 Sso,nd. The name oi the incorporators are w. ]. Sohofsld, J. O.. Stewart. W. J. Adams and N. w. Schofeld.
 Third. The princip 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 ths City of San Francisco, in tue 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 of said company may hold their meetings anc transact the usual business of said corporation
 fth. The general nature of the busi. ness proposed to bs transacted by said Company, shall be to pur ahase, lease , otherwise acquire mineral and other lands in the Territory of Arizona, and to sell ease, convey or otherwise dispose of the ha ,t.a xf 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. mtintain and operate necessary or convenient railroads or tramways. in and about sad mining and milling business, anl to borrow money frcm 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, pled1e, transfer and convey the property Of said cor panv, or any part thereof, as security for the payment of such obligations.
 OAAtus lbc oA thS HhtboItIcd stock of sad company. is SEVEN HUN DRIED AND FIFTY THOUSAND DOL LARS, which shall be divided into SEVEN HUNDRED AND FIFTY THOUS AND shares, of the face value of ONE DOLLAR each.
 The amount of said capital stock which has been sotually subscribed is FIVE HUNDRED THOUS IND DOLLARS, di- yided into FIVE HUNDRED THOUSAND SHARES O the par value of ONE DOL LAR -aoh. and tbat the same is fully paid up and now neld by the following named persons, and in the foll wing pro. portions. to-wit
 NAMES Number of Shares. W. J. SCHOFIELD, 1590o0 J. c. STEWART, l5O,0)0 W J. ADAMS, 100 900 WV. SCHOFIELD, 100000 Seventh. Said Corpor ,tion shall com. Articles of Incorporation. in the office of tbe Recorder of said Mohave County, and shall continue tor the full and complete perlod of twenty-five years from and after the date of such filing.
 Eighth. The affairs of said corporation shall be conducted by Board of DIrec- tors, to consist of four members, and D, a president, vice president. secretary and treasurer, who shall annually be elected by such Board of Directors from their nuuiber.
 Ninth. The annual election of the stock holders of said company, for the purpose of eIecting said Board of Directors shall be held on the first Saturday ia 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. STEW ART, Ksnabe, Kane Co.,, Utah W. ,. ADAMS. Euret a, Juab Co.,, Utah N. W. sCHO IELD, Srphi, Juab Co, Utah
 Eley epth. 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 inoonsi 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 subjec. itself shall ,ot exceed the total capital stock of said company.
 Thirteenth. That the private property of said corporation is exempt from the payment of corporate debts.