Mohave County miner., 1899-04-01
ARTICLES OF INCORPORATION
OF TIE STANDARD MINING COMPANY OF
MoHAvE COUNTY, ARIz ma.

Know all men by these Presents: That we
the undersigned, A. X. Fleischmann Harrison
b. McGra v ) 2. Baldwin, have this day asso
Ciated ourselves together for the purpose Of
iorminS corporation, under the laws of tue
United States aud the Territory of Arizo a
Aud we do hereby certify:
FIRST: That lhe name OF the corporation
shall be "rh' Standard Mining Com pany, of
Moha'e County, Arizona and its principal
pace OF transactiug business ahall be In the
CIV 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 said Company
~tCoND: That the genural nature of the bus
ines propo.ed to be tr usacted Is as ( | ows:
Ihe acluiri g OF neral lands in the Terri.
tory OF Arizona aud elsewhere by purchasing
leasing, bOading or otherwise the miniug aud
mlllidg OF gold silver, aud other metals: the
ere tiOnaud operation OF machinery, ouidiugs
ana all uecessay y appliances for mining aud
milling gold aud silver ores aal other miner
ais; the purchase snd sale OF crest e borrow
lag aud loaning Of money. aud generally the
transactton Of all aud aIy business requisite
to the best interest of said Company. II Is
hereby inte ded tn take the same powers and
authority as private Individuals now eujoy to
30 aud perform all acts that may be necce ,sary
for the successful management OF Z e business
ald enterprises above stated
THIRD; That the amount OF capital stock
authorized Is Fifty thousand Do lars tS5r OOO)
AID the number Of shares into which it Is dt.
vtded is FIVE Hundred 5OOl shares. # the par
value of One'hun1red Dollars ($lOO COZ each
iull paid AID nonasSt ssable, aud may be paid
u
time. as the Board of Directors MAJ determine
FOURTH: That the time of the commen ace.
meat OF said corporation is the tn rtietn day of
January, Que thOus' nd Eight hundred AID
Niue-nine Qs9yl aud t time of It's term na-
ton the thrtieth OF January. One thousand
Niue nun rel aud NineleeI 0l9)
FIFTH: That all corporate powers OF said |
Company shall be vested ia a Board Of Direc-
tor, OF Five members to be elected by the |
staGkholder, at their rst meeting.
The officers of said Conn any are TO be ap. |
Board ID Directors n I'd bal
co,IsiSl ni President Vice President. treasurer |
Secretary. aHd ANY other officers that may be |
created nv avs or otherwise.
Said Fr Board of Directors shall hold Office |
u"tii JaIuary eight 1900 aud uutil their sue
ce'sors are duly elected rnd qualified UpOn
tn secOhd Monday ia January OF each year
beRinnIng with the year 1900 here shall be a
meetrdg of the stockholders of said Company
at which meetiag the 5oard of Direct'rs shall
be ected for the ensuiug year under such reg
uIat ohs As provided for in the by.laws of sa d
company
should any vacancy be caused in the Board
of Directors by resignation or Ortherwise the
remaining directors shall appoint some stock
holder to fill the existing vacancy until the
next regua stockhO ders meeting, Such ap
pointmeut to be made by a majority vote of all
the directors holding office at the time.
sixth: That the highest amOu II of indebt.
edaeSs or liability to which the corporation l.
At y any time % 10 ,ubject itself is Fifty Thousand
SEVENTH That the private property of each
officer a ID stOckhntdcr Of said corporation is TO
be exempt from all 'rpOrate debts
Ia witaess whereDr we have hereuntO set our
hands and seals thi 2ith dav of January, 4 d..
1899 A. K FLEI@CHMANN
LIS HARRISON B McGRAW,
lis q. z. BALDWIN.
State Of Ohio, Cou .ty Of Cuyahogs,
Before me, Heury Ford, Notary Public IN
aud for said county pc sonally appeared the
above named A, K Fleischman, g., S. Baldwin
aud Harrison McGraw, knowu TO me to be
the persons whose names are subscribed TO the
Instrument. nav lpIgpI In
me that they executed the same for the Iur-
pose and consideration therein expressed.
Given under my hand and seal OF Office tn S
the 25th day of January, 1899 =