Mohave County miner., 1900-12-29

Kngman is hereby designated as the principal
place OF business within the territory Of ArizO-
na and the place for the transact IN OF its gen.
eral business sh Ill be in the state Of California
with an executive branch, business aud trans
fer once in the City OF San Francisco, county Of
San Francisco, StIte of California, the location
OF the works OF said company to be at such
places in the state OF California as the Board OF
Directors may determine; the Board Of Direct
ors may hold special and regular meetings in
the City OF San Francisco, county OF San Fran
cisco. state of California. and with the unani-
nous consent OF the Board OF Directors may
hold re yular and special meetings Of said Board
at the works OF the company, wherever the
same may be located, upon giving to the Direct
ors reasonable notice of such meetings, with the
further privilege OF conducting the different
lines Of business specified and stated in Article
| ii hereof.
| ARTICLE II.
The general nature Of the different kinds OF
| business proposed 70 be transacted bg this
company is 70 buy, sell, lease. dell In. locate,
| claim, divert, acquire, mlint Iin, improve or
| erect and construct all kinds OF property. real
| personal and mixed mines and mining claims
! and land producing crude petroleum and other
mineral oils, asphaltum, water ana water
| rights, franchises, goods, wares, merchandise,
| materials, refining works tanks pipe lines, cars
and receptacles for the transportation OF oil,
dams. tunnels. pipes. fumes, leyees yiaductS.
reservoirs. acquaducts, canals. bridges, embank-
| ments, and excavations across. under and over
| any water course, lake, river, or stream, water
/ way or public highway, and to engage in the
| operation OF reduction and refining works for
| the reduction of oils, and the manufacture and
production Of any and all the by.products Of
| crude petroleum. mineral and other oils or as.
| phaltum and TO deal In the same, to generate,
deliver sell lease, and deal In electricity, water
| and oils and 10 perform all acts incidental
thereto and permissible under the laws OF the
state of California, and OF the Territory Of
Arizona, and Of the United States:
To borrow money, execute mortgages, or
deeds of trust 10 secure the same, with the con.
sent Of two.thrds OF the stockholders OF said
company to secure any bonds or notes that may
hereafter be issued by said Company;
To have perpetual succession TO sue and be
sued by its corporate name; 10 have q common
seal and TO alter the same at pleasure; to pre-
scribe the mode of making transfers OF stock
or interests OF its stockholders; to make con.
tracts; TO acquire and transfer property; to
possess the same powers in such respects as
private individuals now enjoy; to establish by.
laws; to make all rules and regulations deemed
expedient for the management OF its affairs not
inconsistent with the laws OF the United States
and of the State of California and of the Ter
ritory of Arizona, as provided by section 2SS OF
the Revised Statutes Of Arizona.
Article III.
IN
poration shall be One Hundred Thousand Dol
lars CslOOO0O.OO divided into One Hundred
Thousand Shares of the par value OF One Dol
lar Csl.O0) each, and shall be fully paid up be
fore issue and worcestershire; provided, how
ever, that said stock or any part thereof may
be issued for property. and the several incor
porators hereof each do hereby subscribe for
Five (5) shares Of stock respectively.
Article ~.
The time OF the commencement OF this Cor
poration shall be the date OF the filing OF these
Articles OF Incorporation in the Office OF the
County Recorder OF the County of Mohave
Territory OF Arizona, and the termination
thereof shall be twenty-five years; upon the
vote OF three.fourths OF the capital stock q,
any regular meeting called and held for that
purpose, the period Of existence may be extend
ed for twenty-five years.
ARTICLE
The affairs OF this corporation shall be man
aged and conducted by and shall be vested in q
Board OF Directors consisting OF five C) persons
70 be elected from and by the stockholders OF
this corporation on the second day of the month
OF January each and every year after the year
1901. at a meeting of this corporation to be held
at Kingman, county Of Mohave, Arizona; pro
vided the following named stockholders shal