Mohave County miner., 1899-02-18
ARTICLES OF INCORPORA TION
OF Il f STANDARD MINING COMPANY OF
MOHAYE COUNTY. AkIZoNA

Know al men by these Presents: That we,
the undersigned, \. X. Fleischmann, Harrison
b. McGra ., 5. p Baldwin, have this day asso,
ciated ourselves together for the purpose of
formins corporation, under the laws of tue
United states aud the Territory of Arizoua.
Aud we do hereby certify:
FIRST: That the name of tn. corporation
shall be "rh Standard Mining Company. OF
Moha'e County, Arizoua and its principal
pace of tran.actiug business ahall be IN the
CITY of Cleveland. State OF Ohio. with such
auxiliary Offices in AriZOua or elsewhere, as
NAV from time to time be desig ated by the
Board of Directors of saiI Company.
sCOND: That the general niture OF the bus
ines prOpOs ed to be tr n>acted H. a. ( ! Ows:
rhe acluiri of mineral lands Ia the Terri
tory of Arizona and elsewhere by purchasing
leasing, bOdding or otherwise the mini aud
m'llins of gold, silver, a id other metals the
ere ton aud operation OF machiIery, buIldiugs
and all necessay appliances for midiug aud
milling gold aud silver ores aad other miuer
al: the purchase rud sale of ores borrow
lag aud lOauing of mOLey. aud generally the
trsnsactio of all aud aIy business requisite
to the best in crest Of said Company II Is
hereby iute ded to take the same powers aud
authority rs private Individuals now pnjoy to
do I'd perform all acts that may be uerce ,sary
10 the successful Management Oft e Business
aid enterprises abuy" stated
THIRD: rhat the AN 'ILt Of capital stock
auth rrized Is Fifty Thousand Do lars (S5I UOv
aud the number of shares iutC which II Is di.
yided Is FIVE Hundred 5OO shares. II the par
value Of OLe-hundred Dollars (Sl00 0O) each
for. either Ia property or ca from time t.
time, rs the Board OF Directors ma detrrnin,
Fourth: rhat the time of the Cummehce
meat OF said co rpOrattna Is the tn rtiatn day ~
January. Ie thOussnd sight hundred AID
Nine.nine llsJI), aud e time of 1t, term ma
tion the thrteth OF January. One thousand
Nine hunhre aud Nineteeh oly)
FIFTH That all cnrpOra,e powers Of said
Compa ~ shall be vested iLa Bbari Of Direc
tors Of Five members to he elected by the
stockholder' at their rst meet.ng.
! he officers OF said Conn any are to be ap.
poihted by said Board of ID rectOrs. aid shall
consist of President Vice President, irea,urer.
Secretary aud any other ofice,s that may be
created bylaws or otherwise
said FIR Board Of Directors shall hold office
until JaInary eight 1870, add lntil their sue
cessors are duly elected .nd qualifei UpoI
tn secOhd Monday Ia January Of each year,
begiunIng with the year 1900 here shall be a
meeting Of the stOckhotde ; of said ConpSnv,
at which meeting the bOard nf Direct RS shall
be ected for the ensuing ear uuder such reg
ulat ons as provided for in the by laws of said
ompaIy
should any vacancy be caused in the Board
OF Directors by Resignation or OrtherSIse tne
remaiuiug directors shall appnidt some stocs.
holder to Nil the existing vacancy until the
next regnla stockhO ders IN citing. such al
pointmeut to be male bN n maj jOritS vote OF all
the directors h"ldidg office Al the time.
SIXTH thst the highest amOu Il Of indebt-
edLess or liability tn which the corpora, on T.,
at ahy time to ubject itself, is Fifty Thou.a aud
Doll Rs ESQ, ,0OO)
SEVENTH That the private properly OF each
oitcer 'd stOckh" der of said corporation Is to
be exempt rom all rpOrate debt>
Ia witLess where we have hereuntO set our
ha9ds aud seals th 2tth day Of January. , %,
1879 A.. FLFI CHMtNN,
l. s. HARRISON NcGRAw,
l. : S. P BALDWIN