Mohave County miner., 1900-05-05
Hrtieles cf Incorporation,
Articles and Certificate Of Incorpora-
ton Of the
Los Angeles and Alaska
Mining & Milling
Company.

hNOW ALL MEN BY THESE PRESENTS:
That we. the undersigned DELos F. WILSON,
C.G. ANDERs, A G. SUMMERS I. s. MEREDITH,
DIR. 5. A. AUSTIN DR. c. BARDmL MRS A.
RUSH and L. N. EVANS, have this day associa.
ted ourselves together for the purpose of form
ing corporation under the laws OF the Terri.
cory of Arizona, and we do hereby certify
FIRST. That the name of this corporation is
declared to be the LOS Angeles and Alaska
Mining and Milling Company" and its princi-
pal place OF transacting business shall be King
man, in the County OF Mohave, In the Territory
OF Arizona, with branch office ut Los Angeles
County of Los Angeles State OF California.
SECOND: That the general nature of the bus
mess proposed to be transacted is as follows:
To carry on the business OF mining In the Ter
ritory OF Alaska; the location, presumption, pur
chase acquisition and sale of mines, mill l-siites
water, water-rights, mining rights, and the de-
velopment and work thereof; the purchase and
sale and the acquisition and disposition Of ores;
the erection, purchase, operating and sale OF
mills, furnaces and other appliances OF and for
the working and reduction OF ores; the construc-
ton, ownership, use, purchase, and sale Of
bitches, fumes, reservoirs, connecting railways,
roads and tramways convenient and necessary
therefor; the purchase and sale OF timber and
Understands, mills mill-sites, lumber and
building material; mills and machinery for the
manufacture OF lumber and building of
all kinds; the procuring OF title to lands and
personal property, the laying out of town-sites
and sale OF lots and other property or rights
which the Company may think conducive TO any
OF Its objects; also, to carry on any other bust
ness which may seem TO the Company capable
OF being conveniently carried on in connection
with any one of these objects, or otherwise cal
culated to render any Of the Companys proper
ty or rights for the time being profitable and de-
sirable.
THIRD: The amount OF capital stock OF this
Corporation shall be One Hundred Thousand
u000O0OO) Dollars, divided into 10000 shares OF
the par value OF sl.O0 each and the same shall
be fullpaid and worcestershire. The full
amount OF said capital stock shall be paid i'm.
mediately upon making subscription therefor,
either in money, property or services, under the
conditions and terms ordered or approved by
the Board OF Directors Of the Company.
FOURTH: The time Of the commencement OF
said Corporation shall be the day OF filing OF
these Articles in the once of the Recorder OF
Mohave County, Territory OF Arizona, and shall
terminate twenty-five (25) years thereafter.
FIFTH: Tn, highest amount of liability or
Indebtedness, direct or contingent, or otherwise,
to which this Company shall at any time sub
iect itself is the sum OF ss5,OOOOo.
SIXTH: The private property of each officer
and stockholder OF said Corporation shall be ex.
empt from all corporate debts.
SEVENTH: The officers OF the said Corporation
to conduct its affairs, shall consist of Board OF
Directors consisting of not more than seven |
whose names and residences are as follows:
Delos +. Wilson, Los Angeles Cal; c. @. An
ders, Los Angeles, Cal: A. C. Summers Los |
Angeles, CAL; 7. S. Meredith, Los Angeles. |
CAL DIR. S. A. Austin, Los Angeles, Cal. L. N. |
Evans, Los Angeles, Cal. DR.. G. Bardill, Mon |
rovia Cal, who shall be elected annually on the
irst Tuesday after the first Monday OF January |
Of each year, by the stockholders, and shall |
hold once for the term of one year, or until |
their successors are elected and have qualified |
The time and manner OF said election, and the !
qualification Of the Directors shall be prescrib- |
ed in aud provided for by the Bylaws of this
Corporation The officers OF the Board OF Di- |
rectors shall be q President, vice-President,
Secretary, Treasurer and such other officers as
said Board shall order and appoint
In WITNESS WHEREOF. we have hereunto set
our hands and seals, this cath day OF March, A. |
d., 1900.
DELos F. WILSON (sEAL)
c. G.. AsDERs, (sEAL)
A. C. SUMMERS, (sEAL)
T. S. MEREDITH, (sRAL)
DIR. 6. A. AUSTIN, (sEAL)
DR. c. BARDrLL, (sEAL)
MRS. A. RUSH, (sEAL)