Mohave County miner., 1901-02-16


Kingman is hereby designated as the principal
place Of business within the territory Of Arizo-
ma, and the place for the transaction Of its gen.
eral business shall be in the state Of California
with an executive branch, business and trans
fer office In the City Of San Francisco, county OF
San Francisco, State 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 regular and special meetings OF said Board
at the works OF the company, wherever the
same may be located upon giving 10 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 H.
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, acquire, maintain, improve or
erect and construct all kinds Of property, real
personal and mixed mines and mining claims
mineral oils, asphaltum, water and 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 viaducts
reservoirs, acquaducts, canals bridges, embank-
ments, and excavations across. under and over
any water course lake, rlver 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 10 deal in the same. TO generate
deliver, selllease, and deal in electricity water
and oils, and to perform all acts incidental
thereto and permissible under the laws Of the
State Of California. aud OF the Territory Of
Arizona, and OF the United States:
To borrow money, execute mortgages. or
deeds Of trust 20 secure the same with the con
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; 20 sue and be
sued by its corporate name; 10 have a common
seal and TO alter the same at pleasure: 10 pre-
scribe the mode Of making transfers OF stock
or interests OF its stockholders; 70 make con.
tracts; TO acquire and transfer property; TO
possess the same powers In such respects as
private individuals now enjoy; 20 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 Ill
The amount of the capital stock of said cor.
poration shall be One Hundred Thousand Dol.
lars CSlOO.OOOOO) divided into One Hundred
Thousand Shares OF the par value OF One Dol
lar Cs1.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 (O 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 three-fourths 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.
ARTICLE "
The affairs Of this corporation shall be man
aged and conducted by and shall be vested in a
Board of Directors consisting OF five C5) persons
TO 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 meeting of this corporation TO be held
at Kingman, county Of Mohave, Arizona pro.
vided the following named stockholders shall !