Mohave County miner., 1899-02-11
AR fICLeS OF INCORPORATION
JF TIE STANDARD MINING COMPANY OF
MOHAvE COUNTY, ARIZONA.

Know all men by these Presents: That we,
| the undersigned, 4. Il Fleischmaun, Harrison
B. McGra =. 5. p. Baldwin, have this day asso-
lated ourselves together for the purpose of
| IOrmns u corporation, under the laws of the
| United States aud the Territory OF Ariz0ua
Aud we do hereby certify:
FIRST: That the name OF the corporation
| shall be "rh Standard Mining Com pany, of
Mohs,e County, Arizoua, aud its principal
| pace Of tranSactiug business ahall be IN the
/ CITY of Cleveland, State OF Ohio. with such
may from time to time be desig ated by the
| Board of D. rectOrs OF saii Company.
sCoND; That the general utture of the bus
ines propo.ed TO be u n~acted Is As ] ows:
rhe acquiri of mineral lands In the Terri
tory OF Arizona aud elsewhere by purchasing,
leasing, bouding or otherwi the mini g aud
M Hing Of gold silver, aid other metals: the
ere tiou aud operation of machinery buildings
aud all Necessary appliances for mining and
milling gold aud silver ores and other miner-
al; the purcha>e and ,ale of ores I borrow
ihg aud loaning Of moiey. and generally the
trausactiOd of all aud aIy business requisite
to the best in crest OF said Company IL Is
hereby iute ded TO take the same powers aud
authority rs private iLdivtdnais now ehjoy to
do a I'd perform all act, that may be ne"ce ,sary
70 the successful mauagemeut Oft e business
a I'd enterprises above stated
THIRD. rhat the aIl Ilat of capital stock
anthrrized is Fifty Thousand Do lars l$5,O COZ.
aud the uImber Of shares iuto which 1t Is di.
v'ded is FIVE Hundred 50D shares, IT the par
value Of Oae hundred Dollars $500 0O) each
Iul pslu Iu uDtl'dsStsshD'e Hlu NAV De pdlu
for. either Ia property or ca h from time n
time a the Board Of Directors ma determine
FOURTH: rhat the time Of the cnmmeace
meht of said co 'pOratnn Is the tn rtieth day OF
January, Die thousand eight hundred AID
Nine-nine NsyD, aud t time Of it, term na-
tion tNe thirtieth OF January. One thousand
Nine huu ire aud Nineteen 9i9)
FIFTH: That all COR pOraIe powers OF said
r"mpa " shall be vested id n Board of Direc
tors OF Five members To be elected by the
stOckholder- at their rst meeting.
rhe officers Of said Conn any are to be ap.
pOihted by said Board Of rectors and shall
consist of President Vie President, Ireasurer.
Secretary ahd auy other Officers that may be
created bylaws % otherwise
Said FIR Board Of Directors shall hold office
until January eight, 1910 aud until their sue.
cessors are duly .Iected al quslfei Upod
tn secOhd Monday la January OF each year,
beginning with the year 1900 there shall be a
at which meehi az the Bbard Of Direct rs shall
be G ected for the ensuing ear udder such reg.
uat Ons as provided for in the by laws OF said
Ompaiy
should any vacancy be caused in the Board
of Dire tors by resignation or ortherwise the
holder To NIL the exts sting vacancy until the
next regula stOckhO dGrs IN etng. such al
pointment To be male b. a majority vote OF all
the directors hrldiug office al the time.
SIKH. rhst the highest amount of iudebt.
ediess or liability tn which the corpora on Is
at any time TO ubject itself, is Fifty Thousand
Doll RS $4,000
SEVENTH That the private 7 Iroperty Of each
oficer ID stockhn der Of said corporation Is to
b" exempt Ir,,m all G 'rpOrate debt,
Ii witdess where we have hereunto set our
hands aud seals thi 2tt day Of January. \ ~,
1872 A.. X FLEI CHMANN,
fLs HARRISON X acGRAW
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