Mohave County miner., 1900-12-15

Ors may hold special and regular meetin . in
the City Of San Francisco, county Of san Fran
cisco, stIte OF California, and with the unlni
nous consent OF the Board Of Directors may
Id re gular ana special m 1etings Of said Board
at the works Of the company, wherever the
same may be lOc Ited, upon giving = the Direct
ors reasonable notice of such meetings, with the
further privilege Of conducting the different
lines Of business specified and stated in Article
IL hereof.
ARTICLE II.
The general nature Of the different kinds Of
business proposed to be transacted by this
company is to buy, sell lease. deal in. locate
claim, divert, ac luire, maint lin, improve or
erect and construct all kinds OF property. real.
persO nal 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, levees viaducts,
| reservoirs, acquaducts, canals. bridges cmOank-
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 fDr
| the reduction OF oils. and the manufacture and
production Of any and all the Dy.pr.du Is Uf
crude petroleum. mineral and other oils ur as
phaltum and to deal In the same, % generate.
deliver. sell lease and deal in electricity, water
and oils and to perform all acts incidental
thereto and permissible under the laws Of the
tate Of California, and Of the Territory Of
Arizona, and Of the United States;
To borrow money. execute mortgages, or
| IA ~ y, no Wi
sent Of two.thirds 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; to have a common
seal and TO alter the same at pleasure: - pre-
scribe the mode Of making transfers Of stock
OF interests Of its stockholders; u make CON
tracts; to acquire and transfer property; u
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 235 Of
| the Revised Statutes Of Arizona.
Article III.
The amount Of the capital stock of said cor
poraton shall be one Hundred Thousand Dol
lars gIUO, OUnOW divided into one Hundred
Thousand Shares OF the par value Of one Dol
lar (sI.Oo) 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 once Of the
County Recorder Of the County Of Mohaye,
Territory Of Arizona and the termination
thereof shall be twenty-five years: upon the
vote Of threefourthS Of the capital stock at
any regular meeting called and held for that
purpose the period of existence may be extend
ed for twenty-five years.
ARTICLEv
The affairs Of this corporation shall be man
aged and conducted by and shall be vested in
Board Of Directors consisting OF five (5) person,
10 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 yea
4 1901 at meeting OF this corporation TO be hell
at Kingman county Cf Mohave Arizona; pro
4 vdcd the following named stockholders shal
/ serve as a Board Of Directors until the regula
election in January, 1902 and until their sue
II cessors are elected and qualified, namely: tn,
said G. W, Beecher, f. +. Thompson, O. II. Saw
u age, II. T.. Wood and Geo. +. Whitaker; provi
A ded further that in the event OF a vacancy in tn
Board Of Directors before any meeting or there
after, said vacancy may be filled by maiorit
II Of the members Of the Board OF Directors in OF
fee; and it is further provided that three men
II bers Of the Board Of Directors shall constitut
II quorum for the transaction Of business an
II that any meeting OF the Board of Directors q
II which three or more shall be present shall be
II legal meeting, with or without notice TO then
/ selves or the other members,
Ill ARTICLE VI
II The highest Indebtedness, direct or indirec
II to which this corporation shall at any time b
II subject shall not exceed a bonded indebtedness
II OF twenty-five thousand dollars CS.5OOOOG an
i a floating Indebtedness not exceeding ten thou