Mohave County miner., 1899-03-04
ARTICLES OF INCORPORATION
OF ri STANDARD MINING COMPANY OF
MOHAVE COUNTY, ARIZONA.

Know all men by these Presents: That we
the undersigned, A. r. Fleischmann, Harrison
Is. McGrav. ). +. Baldwin, have this day asso
cisted ourselves together for the purpose o
forminq n corporation, under the laws Of the
United states aud the Territory OF ArizoUa
Ard we do hereby certify:
| FIRST: That The name OF the corporation
shall be "Th. Standard Mining Company o.
MOhaVe CouOiy, AriZona' and Its principal
pace Of transactiug business ahall be 10 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 ID rectors Of saii Company.
~tCOND; That the general nsture Of the bus
ines propos ed TO be tr nsacted is a. ] Ows:
| The acquiri Z OF mineral lands IN the rerri
tory of Arizona and elsewhere by purchasing.
! leasing, bonding or otherwise the mining aud
| milliug of gold. silver, aud other metals: the
ere tion and operation Of machinery, buildings
and all uece>say appliances for mining aud
milliag gold and silver ores and other miner-
als the purchase snd sale OF ores { borrow
/ ing aud lOauiug of moley, aud generally the
/ tram actiOh Of all aud ady business requisite
| to the best Interest OF said Company. IL IL
! hereby inte ded 10 take the same powers and
authority as private Individuals now enjOy to
do ID perform all acts that may be necce ,ssry
TO the successful management of q e business
aJd enterprises above stated
THIRD: That the amOnut OF capital stock
authorized Is Fifty Thousand Dollars 49, O0O).
a al the number of shares Into which IL Is di
vIded is Five Hundred 500 shares, "f the par
value Of oLe-hundred Dollars tsI00 CO., each.
for, either Ia property or ca from time TO
time. : the Board Of Directors may determine.
FOURTH: That the time of the commence
eat of said co rporattnn IL the tn rtieth day of
January, 0ne ethous nd Eight hundred aud
Niue-n Ns9D. aud c time OF its termina-
tnn the thirtirth OF January, One thousand
Niue hundre aud Nineteen gl9)
FIFTH: That all corporate powers Of said
Company shall be vested la a Board Of Direc-
tors Of Five members to be elected by the
stockhOlder. at their rst meeting.
The officers Of said Conf auy are to be ap.
poidted by said board of Directors, AID shall
cOasisi of President Vice President, Irea>urer
created bylaws o. otherwise
Said FIR B lard Of DIi ectors shall hold Office
until Jannary eight. 1870 aud uatl their sue
cessors are duly lected aud qualified UpOu
tn second Monday in January of each year,
beginning with the year 1900 there shall be a
at which merti.,g the bOard Of Direct ,rs shall
be ected for the en>uiug year uHder such reg
ulat Gus As provided for IN the by laws of said
( ompaay
should any vacancy be caused in the Board
of Dire, tor by resignation or OrlherWIse the
remaining directors shall appoint some stock
holder To NIL the existing vacancy until the
next regula stOckho ders IN etIug. Such a.
potntment To be mafe bI a majority vote of all
the directors h"ldihg office at The time
sixth: Ihnt the highest RmOuIt Of infebt- |
edHess or liability IN which the corporal ou t. /
at any time 10 ubiect itself, is Fifty Thousand f!
Doll rs 1850, ,OOOl.
SEVENTH That the private property of each /
officer d stockho'der of said corporation Is 10
be exempt from all C 'rpnrate debts
Ia witdess where we hsve hereuntO set our |
hands aud seals thi 2ith dav Of January. \ D. |
1899 A FLEI CHMANN,
IT, HARRISON NcGRAw, /
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