Mohave County miner., 1900-08-18

also milling, smelling and otherwise treating
and handling ores. extracting the precious met
ais ,herefrom for said corporation, or for Others
as well in other states, territories ana posses
sions OF the United States Of America as IN tne
territory Of Arizona, and to do all acts usuai
and necessary in the premises; to conduct mo-
tells and lodging houses store OF stores' !"
handle water for the use OF said corporation OF
for others; to operate toll roads. rallroaos'
tramroads suspended cable roads, ana other
means OF handling freight; subdlViolng any
lands owned and controlled by this corporation
and to dedicate and improve streets thereon OF
adjacent thereto; to erect buildings ana make
other improvements upon any OF such lands OF
for any person or corporation upon other lahos'
to acquire and secure rights OF way and iran
chses; TO construct, own and lease telegraph
and telephone lines, and 10 bore and sink WelIs
for the purpose OF developing oil; to construct
own and lease refineries, pipe lines, sewer ana
other conduits; to carry on the business OF gen
eral farming stockraising, fruit growing ana
the storage, sale and shipment, upon commits.
sion or otherwise, OF all classes OF produces; and
to do any and all things which corporation
organized for profit may legally do; and 10 have
authority to contract debts within the limit
herein prescribed, and may secure the same by
mortgage or pledge of any part or all OF Its
property
ARTICLE Ill
The total capital stock Of this corporation
shall be one million dollars, divided into one
million shares OF the par value OF one dollar
each, and shall be non nassessible, and may be
paid for by the subscribers thereto In cash or
in property.
ARTICLE ~.
The time OF the commencement Of this cor
poration shall be the day the filing Of these ar
ticles Of incorporation in the once OF the County
Recorder OF Molave county, territory of Arizo-
ma, and the termination thereof shall be TWEEN
ty-five (25) years thereafter.
ARTIcLEv
The affairs of this corporation shall be con
Quoted by q board OF directors consisting OF
seven persons, who shall be bOnafide subscrib.
ers for stock In this corporation, and who shall
be elected at the annual meeting OF the stock
holders TO be held on the first Monday OF Sep
tember OF each year at Kingman, Arizona, and
shall serve for one year from the date OF their
election, and until their successors are elected
and qualified. The officers OF this corporation
shall be president, yicepresident, secretary
and treasurer (secretary and treasurer may be
the same person), superintendent and general
manager. No person shall be eligible 10 the
position Of or be elected, a director, who is not
a bona1de subscriber for stock in this corpora
tion. Any vacancies which may occur in the
directory may be filled by the remaining mem
bers Of the board OF directors majority Of
the board OF directors shall constitute a quo.
rum for the transaction Of business, and may
appoint their own time and place of meeting,
and may require any oficer OF the corporation
to give bond for the faithful performance of his
duties.
ARTICLE vi.
The highest amount OF Indebtedness TO which
this corporation shall at any time subject itself
is the sum OF two hundred thousand Cs2OO, ,OOOOO)
dollars.
ARTICLE VII.
The board OF directors shall have power 10 es-
tablish bylaws and TO make all necessary rules
and regulations deemed by them expedient for
the management OF the affairs Of this corpora
tion, not inconsistent with the laws Of the
United States or the territory OF Arizona.
ARTICLE VIII.
The private property Of the stockholders OF
this corporation shall be exempt from liability
for the debts of this corporation.
IN WITNESS WHEREOF we have hereunto set
our hands and seals this sth day Of Au.
gust A. ID. 1900.
Jos. BURKHARD, (seaD
BYRON ERKENBREcHER, (seaD