Mohave County miner., 1900-10-20

machinery, wharves, tank cars, steam and sail
ing vessels and other works, properties and
appliances that may be deemed necessary or
convenient by the Board OF Directors for the
aforesaid purposes or any thereof,
4. To build, buy, construct own, hold and
maintain telephone and telegraph lines and
such other means of rapid communication as
may now or hereafter be in existence.
| 5. To buy and sell, hold and own shares of
stock in this and other corporations and gen.
orally to do and to perform all lawful acts that
may be necessary to the transaction Of said
business or any part thereof.
| o. To locate, buy, take up, use, acquire, own
| hold and occupy such lands, premises and real
| estate as may be necessary convenient for
the above stated purposes or any thereof.
FOURTH. That the amount Of capital stock
hereby authorized 70 be issued by said corpor.
alton is ONE MILLION (SI ,OOO,OOO) dollars, which
is divided into one million OOOO,OOO shares Of
the par value OF One (SD Dollar each.
| FIFTH. That Five Hundred Thousand Eight
| Hundred (5OOsOO) Shares may be issued from
time TO time as the Board OF Directors shall
designate in the purchase and acquiring Of
mining claims, oil lands and other property.
and the remaining -Four Hundred and Ninety
| Nine Thousand Two Hundred (i99 200 Shares
| shall be issued for cash at such prices as the
Board Of Directors may determine, and after
issuance said stock shall be non. assessable.
SIXTH. That the amount of capital stock
which has been actually subscribed is Eight
Hundred $500 Dollars, and the following are
the names OF the persons by whom the same
has been subscribed and the amount Of their
| subscriptions respectively, to-wit:
G, w. BEECHER, 100 shares, one hundred
dollars.
L. +. THOMPSON, 100 shares. one hundred dol.
lars.
J. f. PHELAN, 100 shares, one hundred dol
lars.
HENRY LovIN, 100 shares, one hundred dol
lars.
ANsoN II. SMITH, 100 shares, one hundred
dollars.
W. II. CUSHING, 100 shares, one hundred dol.
lars.
j. w. TUCK, 100 shares, one hundred dollars
HUGH f. KEMPER fifty shar es fifty dollars.
HOWARD W. KEMPER fifty shares, fifty dol
lars.
SEVENTH That the time of hi!nS % these
Articles Of Incorporation for record in the
office Of the County Recorder OF said MoSave
county shall be the time Of the commencement
of said corporation and its termination shall
be upon the expiration Of the period Of twenty
five (25J years next following said time OF com
mencement
EIGHTH. The officers by whom the affairs Of
| said corporation are TO be conducted shall be
five C5) directors.
The following named persons shall constitute
! the Board of Directors until their successors
/ are elected and qualified as provided by the
bylaws OF said corporation:
| G. w. BEECHER, Of Kingman, Mohave Coun.
! ty, Arizona Territory.
HENRY LOvIN, of kingman, Mohave County,
| Arizona Territory
HUGH F. KEMPER, of Kingman, Mohave
County, Arizona Territory.
| Il. +. THOMPSON, Of Kingman, Mohave Coun-
! ty, Arizona Territory.
ANsoN II. SMITH, Of Kingman, Mohaye Coun.
| ty, Arizona Territory.
NINTH That the highest amount OF indebt.
edness or liability to which said corporation
| is at any time to subject itself is Fifty Thou.
sand (s5O,OOO) Dollars.
! TENTH. That all and singular, each and
! every the property Of the corpOrators stock.
holders, officers, directors and members Of said
corporation and each and every Of them, shall
I at all times be exempt from all and singular
each and every the corporate debts Of said cor
pOration.
In WITNESS WHEREOF, we have hereunto sci
our hands and seals on this the 18th day
Of September, A, d. Nineteen Hundred
G. W. BEECHER, CSeaD
HOWARD W. KEMPER. (seaD
| lOcent documentary
| ( Internal Revenue stamp
Cancelled.