Mohave County miner., 1899-03-18
ARTICLES OF INCORPORATION
OF TIE STANDARD MINING COMPANY OF
MOHAVE COUNTY, ARIZONA.


Know all men by these Presents: That we
the undersigned. A. Fleischmaun. Harrison
b. McGraS, 5. p. Baldwin, have this day assO
clated ourselves together for the purpose OF
forming a corporation, under the laws of tie
United states and the Territory of ArizO a
Aud we do hereby certify:
FIRST: That the name OF the corporation
shall be "The Standard Mining COMPANY of
Mohaye County, Arizona" and its principa
place of transactlug business ahall be in the
City OF Cleveland, State of Ohio, with such
auxiliary offices in Arizona or elsewhere, as
may from time to time be desg ated by the
Board OF Directors of saiu Company
SECOND That the general nature of the bus
ines proposed to be Transacted is as lows:
The acquiring of mineral lands in the Terri
tory of Arizona and elsewhere by purchasing,
leasing, bonding or otherwise; the mining aud
milling of gold, silver, aud other metals; the
ere tiOn and operation of machinery, buildings
aud all necessary appliances for mining aud
milling gold aud silver ores aud other miner
ais; the purchase and sale OF ores borrow
Ing aud lOauiug of mOley, and generally the
transaction OF all aud any business requisite
TO the best interest of said Company. 1t is
hereby inte ded to take the same powers and
authority as private Individuals now enjoy to
do and perform all acts that may be necessary
for the successful management of u e busIness
and enterprises above stated
THIRD: That the amount of capital stock
authorized Is Fifty Thousand Dollars C$5J OOO),
aIn the number Of shares iuto which it Is di-
vtded is Five Hundred 500 shares. of the par
value of One-hundred Dollars {$lOO CO.. each
full paid ID nOu asse Ssable, aud may be paid
for, either Ia property or ca h from time to
time, as the Board of Directors may determine,
FOURTH: That the time Of the commence
meat of said corporation is the tn rteth day of
January, Oue thousond Eight hundred aud
Mae nine ilS9N, aud e time of its term ma
ton tie thirtieJh OF January, One thousand
Mae hun Ire aDd Nineteen 9l9)
FIFTH; That all corporate powers OF said
Company shall be vested IN a Board Of Direc
t0r> OF Five members to be elected by the
stoCkhOlder, at their frst meeting.
The officers OF said COMPANY are to be ap-
pointed by said Board of Directors, and shall
consist of President Vice President Treasurer
Secretary, aud any other officers that may be
created bylaws OF otherwise.
Said FIR Board of Directors shall hold Office
uhtil January eight 1900, and until their sue
cessOrS are duly elected and qualified UpOu
tn second Monday in January OF each year,
beginning with the year 1900 there shall be a
meeting OF the stockholders OF said COMPANY
~ which meeu az the Board of Direct ,rs shall
ulat ons As provided for in the bylaws of "a d !
= Ompauy
should any vacancy be caused in the Board
Of Directors by resignation or Ortherwlse the |
remaining directors shall appOiAt some stock
holder to NIL the existing vacancy until the |
next regula stOC ShO dcrs meeting. Such ap
pOtntme ut To be made bv a majority vote of all !
the directors holding office at the time
SIXTH IhHt the highest amount of indebt- |
eddess or liability 10 which the corporal on l. |
at aIy time TO ubject itself, is Fifty Thousand |
Doll RS i$5OOOO)
SEVENTH That the private property OF each |
officer a stOckh" der of said corporation is to |
be exempt rom all cDrpOrate debts
. Wtless whercD' we have hereuntO set our |
hand, aud seals thi 9th dav of January, A D., |
1899 A. X FLEISCHMANN . /
Il 5. HARRISON McGRAW, |