Mohave County miner., 1899-02-04
ARTICLES OF InCURP0RATIOH
OF rI E STANDARD MINING COMPANY OF
MOHAvE COUNTY, ARIZONA.

| Know all men ty these Presents: That we,
| the undersigned, A. X Fleischmann, Harrison
! b. McGra 4, ). p. baldwin, have this day assO-
ciated ourselves together for the purpose OF
| forminv n cOrpOratlOn, under the laws of tue
United states aud the Territory of Arizo "a.
Ard we do hereby certify:
FIRST That the name OF the corporation
shall be "fh Standard Miding Company. of
MohaNe County, Arizoua,' and its principal
pace of transactiug business ahall be in the
| CITY OF Cleveland, State OF Ohio. with such
auxiliary offices Ia Arizona or elsewhere, as
may from time to time be desig ated by the
Board Of D rectors of saii Company
sCOSD: That the general nature of the bus
mes prOpO- to be tr nNaCted Is as ! Ows:
fhe acquiri & OF mineral lands In the Terri
tory of Arizona aud elsewhere by purchasing,
leasing, b0ndng or otherwise; the miuing aud
milling of gold, silver n I'd other metals: the
ere ton aud operation Of machinery. buildings
aud all necessary appliances for mining aud
milling gold aud silver ores aud other miner
al the purchase nnG sale of ores e borrow
lag aud lOauing of mo Iey. and generally the
'rSu.aCtiOI OF all aud aLy business requisite
! o the best interest OF said Company. 1t Is
erebv lutte ded TO take the same powers aud
authority rs private Individuals now enjOy to
a. a ID perform all acts that may be ne"ce ,sary
70 the successful Management Oft business
aId enterprises above stated
THIRD: rhat tue an mat of Capital stock
authorized Is Fifty Thousand Dollars (S5l O0y.
snd the uumber of shares uto which 1t Is di-
v'ded is Five Hundred 5Ob shares, nf the par
value Of Ode hundred Dollars $500 OO) each
for. either Ia property or ca h from time 70
time. as the Board of Directors ma determine
FOURTH: rhat the time Of the CONNIE ice
ment OF said GO rporat"n Is the tn rtieth day Of
January, Die thoussni sight hundred AID
Nine-nine lsJt), aud time OF its term ua-
tion the thirtieth OF January. One THOUSAND
Nine hnaire Land Niaeteeh 9l9)
FIFTH: That all corporate powers OF said !
Compa ~ shall be vested ii Board Of Direc |
tors Of Five members TO be elected by the |
Stockholders at their rst meeting.
The officers OF said CONF any are TO be ap-
pointed by said hoard of Directors. AID shall
cOasisi of President Vice President, treasurer,
Secretary aud any other officers that may be
created bylaws or otherwise
Said FIR Board of Directors shall hold office
until January eight, 1870, and uutil their sue.
cessOrs are duly .lected nd qualified UpOl
tn secoud Monday Ia January Of each year,
beginning with the year 1870 ,here shall be
meeting Of the stockhode-s OF said COMPANY,
at which meeting the board of Direct 'rs shall I
be elected for the ensuing year uuder such reg, /
ulat onS As provided for in the by laws of said
, ompany
Should any vacancy be caused In the Board |
OF Directors by resignation or orthefwIse the !
directors shall appOiht some stock. |
holder to fll the existing vacancy until the |
next regula StOckhO ders IN 'ctiug. such al |
pointment TO be made bN Il majority vote OF all |
the directors holding office at the time.
SIXTH: rhSt the highest amOu 1t Of iniebt- !
eduess or liability To which the corpora On l.
At any time to ubject itself is Fifty Thousand
Doll RS 5000
SEVENTH That the private property of each /
officer ID stockhnider of Haid corporation Is to .
be exempt from all C rporate debt,
1n witness whereJt We have hereuntO set our .
hands aud seals thi 2Mh diy Of January. \ U.,
1899 A. X FLEI CHMtNN,
LIS. HARRISON Il McGRAW, |
LIS sP BALDWIN