Mohave County miner., 1901-01-26

MINNESOTA AND ARIZONA GOLD MINING
COMPANY and its principal place Of business
shall be in the town of Kingman, n the County
of Mohave, in the Territory of arizona, and
elsewhere as may be fixed by its stockholders
and directors
Article II.
The general nature of the business proposed
to be transacted by this corporation is that Of
purchasing, acquiring bonding, owning, leas.
ing, developing, operating, working, selling, or
otherwise handling or diSposing OF lodes and
placer mines, mining claims, ores and precious
metals of any and all kinds machinery and
merchandise Of all kinds, quartz mills, smel.
| ters and other appliances incident and ueces-
Sary to mining, water and water rights timber,
stone and other material and also milling
/ smelling and otherwise treating and handling
/ ores, extracting the precious me .als therefrom
| for said corporation, or for others, as well in
other states, territories and po ,St ssons Of the
| United States OF America as in the Territory of
| Arizona and to do all acts usual and necessary
! in the premises; to construct, own and lease
telegraph nd telephone lines: TO construct
own and lease rehneries, p pc lines sewer and
other conduits; and TO do any and all things
which n corporation organized for profit may
legally do; and to have authority to contract
debts within the limit herein prescribed, and
may secure the same by mortgage OF pledge OF
any part or all Of its property
Article III.
The total capital stock OF this corporation
shall be Two Million Dollars, divi6ed into two
million shares Of the par value OF one dollar
each and shall be nOn-assesSible and may be
paid for by the subscribers thereto in cash or
In property
Article ".
The first Board of Directors who shall serve
until their successors shall be elected and
qualified shall consist OF John B, Shipman,
John =, Jacobson George Harold Smith and
Francis L. Monett; and the officers of the cor
pOIation shall be Francis l.. Monett, PreSi
dent, John b. Shlpman, Vice -IIresident, George
Harold Smith, Secretary, and John p. Jacob
son, Treasurer.
Article V.
The time Of the commencement of this cor
poration shall be the day the filing of these ar
ticles Of incorporation in the Office Of tn,
, County Recorder Of Mohave county, Territor,
Of Arizona, and the termination thereof shal
be twenty-five C2j) years thereafter.
Article VI
The affairs OF this corporation shall be con
Quoted by a Board OF Directors consisting o
from three to iye persons who shall be stock
holders and who shall be elected at the annua
; meeting Of the stockholders 70 be hello on IN
T.. first Monday OF December Of each year, an
g shall serve for one year from the date Of thei
election, and until their successors are electe
and qualified The officers OF this corporation
/
q treasurer. Any vacancies which may occur &
4 the directory may be filed by the remainin
Board Of Directors. majority Of the Boar
> OF Directors shall constitute "A quorum for tn
+ transaction Of business and may appoint thci
q own time and place Of meeting, and may T,
q quire any onicer Of the corporation to civ
bond for the faithful performance OF his dutei
Z Article VII.
J. The his hest amount Of Indebtedness 10 whic
r this corporation shall at any time subject ltSe
: is the sum Of one hundred thousand 600 10
{, dollars.
Article VIII
- The Board Of Directors shall have power
y establish bylaws aud 10 make all neceSsar
. rules and regulations deemed by them exped
II ent for the management OF the affairs of th
- corporation, not inconsistent with the laws
y the United States, or OF the Territory Of Ar
J. zona.
Article IX.
The private property OF the stockholders
this corporation shall be exempt from liabilit
70 for the debts Of this corporation.
In witness whereof. we have hereunto :,
our hands and seals this 18th day Of Novembe
- 1900. JNO. =. JACOBSON, lsea
GEO. HAROLD SMITH Isea
FRANCIS l.. MOFFETT Gsea
a. JNO. B. SHIPMAN, lsea
STATE OF MINNESOTA, lSS
County Of Hennepin.