Mohave County miner., 1899-11-04
Articles Of Incorporation Of the Yucca Cy-
anide Mining and Milling Company.
ARTICLE |.

ARTICLE |.
The name of this corporation is and
shall be Yucca CYANIDE MINING AND
MILLING COMPANY.
ARTICLE IL.
The name of the incOrporators of
this corporation are w. L. Lewis, ID.
M. little, G. ID. Pickering and l. III.
johnson.
ARTICLE III.
The general nature of the business
proposed to be transacted by this cor
poration is, and shall be, to bond, lease,
sub-let and operate gold, silver, copper
and lead mines; to buy and sell, ac-
quire and own gold, silver, lead and
copper mines and mining claims; to
acquire, own, possess, contract for, sell
and transfer water and water rights;
to acquire, own and operate mining
machinery and mills of every name
and nature; to buy and sell, acquire
and own real and personal property of
every kind.
ARTICLE Nv.
The amount of the capital stock
authorized by said corporation is, and
shall be, s50.0o00O, to be divided into
500 shares of the par value of 800 per
share; and that the times when, and
conditions upon which it is to be paid
in are as follows: all stock issued must
be fully paid for in cash or property
upon issuance, and shall thereafter be
worcestershire for any purpose what
ever.
ARTICLE ".
The time for the commencement of
this corporation shall be the date of
the filing of these articles of incorpor-
alton for record with the County Re-
corder of Mohave County, Arizona
Territory. and the termination there
of shall be twenty-five years thereafter,
unless the same be renewed pursuant
to the laws of Arizona before the ter
mination thereof.
ARTICLE vi.
The affairs of this corporation are to
be conducted by a board of seven di-
rectors, to be elected annually on the
I'd Thursday in February of each year;
provided, however, that as soon as
practicable after the filing of these
Articles of incorporation, the stock
holders shall elect board of directors
who shall hold office until said 2nd
Thursday in February, 1900, or until
their successors are elected and quail
flied.
ARTICLE VII.
Each stockholder of this corporation
at all elections for directors shall have
the right to vote, in person or by proxy,
the number of shares owned by him,
as given on the books of the company,
for as many persoIls as there are di-
rectors to be elected; or to cumulate
said shares and give one candidate as
many votes as the number of directors
multiplied by the number of his shares
of stock shall equal; or to distribute
them upon the same principle among
as many candidates as he shall see fit
And that such directors shall not be
elected in any other manner.
ARTICLE VIII.
The officers of this corporation shall
be President, and Vice President,
who shall be directors of said Corpor-
alton, and a Secretary and a Trea >urer.
and such subordinate officers and as
sistants as may be deemed necessary.
All officers shall be elected by the
board of directors after the annual
election of said directors AID sh all
hold office at the will and pleasure of
said directors.
ARTICLE TX.
The highest amount of Indebtedness
or liability to which this corporation is
at any time to subject itself is S30,000.00.
ARTICLE X.
The private property of the stock
holders of said corporation shall be
exempt from all corporate debts and
the stockholders thereof are hereby
exempted from all liability for any
debts of said corporation.
ARTICLE xI.
The corporation shall have an office
for the transaction of its business i'm
the State of California, at the City of
Los Angeles, and said board of direc-
tors may meet and transact the bust
ness of said corporation at said city
and the annual meetings and elections
may be held thereat Said corporation
shall also have an office at the San
Francisco mine, Mohave County, Ari-
zona. And the first meeting of the
said corporation shall be held at King
man, Mohave County, Arizona.
ARTICLE XII.
The board of directors shall have
power to borrow money, execute cor
porate notes, or bonds of the corpora
tion, and to secure the payment of the
same by mortgage on the property of
said corporation, or in any other man
ner designated by said board.
w. II. LEWIS
d. M. TITLE
c. ID. PICKERING
!. ii. JOHNSON