Mohave County miner., 1899-03-25
ARTICLES OF INCORPORATION
OF TEE STANDARD MINING COMPANY OF
MOHAyE COUNTY, ARIZONA.

Know all men by these Presents: That we,
the undersigned. A. X. Fleischmaun, Harrison
b. McGraT, s. Z. Baldwin, have this day asso.
ciated ourselves together for the purpose OF
forming a corporation. under the laws of the
United States and the Territory of Arizona.
And we do hereby certify:
FIRST: That the name of the corporation
shall be THE Standard Mining Company, of
Mohave County, Arizona, and its principal
City of Cleveland, State of Ohio. with such
auxiliary offices In Arizona or elsewhere, as
may from time TO time be desig 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 otherwi Sc the mining and
milling of gold, silver aud other metals the
ere tion and operation OF machinery, buildings
and oil necessary appliances for mining and
ais the purchase and sale OF crest borrow
ihgasd lOsning of money, and generally the
transaction of all and auy business requisite
to the best interest of said Company. II Is
hereby inte ded to take the same powers and
aa thority as private individuals now enjoy to
do aud perform all acts that may be necessary
for the successful management of the business
and enterprises above stated
Third: That the amount of capital stock
authorized is Fifty Thousand Dollars 1850 OOo).
aad the number OF shares iuto which II Is d.
vided is Five Hundred (500) shares, of the par
value of ne-hundred Dollars (Si00 COZ each,
full paid aud worcestershire, and may be paid
tor, ehner III property or ca II from time 10
time, as the Board of Directors may determine.
FOURTH: That the time Of the commence
ment of said corporation is the tn 'rtieth day of
January, One.thoussnd Eight hundred aud
Nine-nine (lS99), and tfe time of its termna-
tion the thirtieth OF January, One thousand
Nine hundred aud Nineteen 9l9).
FIFTH: That all corporate powers OF said
Company shall be vested la a Board OF Direc-
tbrs OF Five members to be elected by the
stockholders at their erst meeting.
The officers OF said Company to be ap-
pointed by said Board OF Directors, aud shall
consist of President Vice President, Treasurer.
Secretary. aud any other officers that may be
created bylaws or otherwise.
Said FIR t Board OF Directors shall hold Office
until January eight, 1900 and until their sue
cessors are duly elected aud qualified Upon
tn second Monday in January OF each year,
beginning with the year 1900. there shall be a
meeting of the stockholders of said Company.
at which meeting the Board OF Directors shall
be elected for the ensuing year under such reg
ulat Ons as provided for in the y-laws of said
Company
Should any vacancy be caused in the Board
of Directors by resignation or ortherwise the
remaining directors shall appoint some stock.
holder tn fill the existing vacancy until the
next regular stockho ders meeting. Such ap
pointment TO be made by a majority vote of all
the directors holding office at the time.
SIXTH: That the highest amount OF indebt-
edness OF liability TO which the corporation is
at any time TO subject itself, is Fifty Thousand
Doll RS $50 0O0).
SEVENTH That the private property OF each
officer ani stockholder of said corporation is to
be exempt from all corporate debts
In witness whereof we have hereunto set our
hands and seals thi 25th day OF January, A. D.,
1899 A. r FLEISCHMANN
ELs.l HARRISON B. McGEAW,
lis s. P. BALDWIN.