Mohave County miner., 1896-04-11
Articles of Incorporation of The Utah Mining and
 Nilllng Company.

under and by virtue of the laws of the Territory of Arizona, and to that end, have made, siRned. acknowledged aud adopted these Articles of Incorporation, and do declare aud certify as follows: First. That the name of said corpora | tion is
 HE UTAH MINING AND MILLING COMPANY" Sso,nd. The name oi the incorporators are ". ]. Schofeid, ]. c. Stewart. ". J. Adams and N. W. Sohofsld.
 Third. The prinoip place of transact. | ing the business of said company, in the Territory of Arizoni. shall be at KinRman. in the County of Muhave, said Territory.
 Fourth. Said Compsny may also have an office in the City of salt Lake, State of Utah, and in ,hs City of San Francisco, in the State of California, or in any other state, as may be provided by the by lave of said company, at which said pl zee or paces, the directors oi said company may hold their meetings anc transact the usual business of said corporation
 f;h. The general nature of the busi. ness proposed to be transacted by said Company, shall be to purchase, lease A nd otherwise acquire mineral and other lands in the Territory of Arizona, and to sell, | ease, convey or otherwise dispose of the same at the pleasure of sad 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 tramways, in and about sad mining and milling business, anl % 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, pledve, transfer and convey the property Of said cor panv, or any part thereof, as security for the payment of such obligations.
 sixth. The amount of the authorized stock of said company. is SEVEN HUN. DRIED AND FIFTY THOUSAND DOL. l LARS, which shall be divided into SEVEN HUNDRED AND FIFTY THOUSAND shares, of the face value oi ONE DOLLAR each.
 The amount of said capital stock which has been actually subscribed is FIVE HUNDRED THOUS AND DOLLARS, di- vided into FIVE HUNDRED THOUSAND SHARES of the par value of ONE DOL LAR each, and that the same is fully I paid up and now ueld by the following named persons. and in the following pro- portions, to-wit
 NAMES Number of Shares. w.J. sCHOFIELD, l5eOoo J. c. STEWART, I50,O)0 W. J. ADAMS, 100 600 N. w. SCHOFIELD, 10000
 Seventh. Said Corporation shall com. meuce at 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 twent y.fve years from and after the date of such filing.
 Eiahth. The affairs of said corporation shall 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 nuo, Der.
 Ninth, The annual election of the stock holders of said company. for the purpose of electing said Board of Directors shall be held on the first Saturday in M,rch 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.
 Tenth. That the name and residences of the directors who are appointed for tho first year are
 | Names Residences W. J. SCHOFIELD, Nephi. Iuab Co, Utah J. c. STEWART, Kanabe, Kane O., Utah w.J. ADAMS. E,reka, Juab Co.,, Utah N. W. .sCHOrIELD, Ssphi, Jusb Go, Utah
 Eleventh. The Board of Directors of said company shall have power Co establish by laws. and to make all rules and regula- tions deemed expedient for the manage ment of the affairs of said company, not inconsistent 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 iot exceed the total capital stock of said company.
 Thirteenth. That the private property of said corporation is exempt from the payment of corporate debts.
 w. J. SCHOFIELD. | 4, SrrE M uT