Mohave County miner., 1902-03-01

rying out the objects of THIS company.
l4th. To manufacture, purchase acquire in
any lawful manner, and to hold, own, mort
gage, pledge sell, transfer, or in any manner
dispose OF, and to deal and trade in oil, gas.
coal iron, aud all minerals, lumber, goods,
wares, merchandise or property OF any kind
aud aLy class ard description.
18th. To acquire, receive, hold own, survey
plat, transfer, sell or otherwise dispose Of town
sites aud town lots aud to lease aud mortgage
the same or any part thereof
10th And Ia general TO do any aud all acts
and things which may be deemed for the sue
cessiul prosecution of the Company's business
for the attainment of its objects above set
forth, or any of them.
FOURTH The amount of the Capital Stock
OF this Corporation shall be aud is Thirty
Thousand Dollars t3O00O00s), divided into
three million shares OF the par value OF One
~ cent each, aud each share fully paid up and
forever worcestershire. Two million shares of
said Capital Stock shall be set aside as Treas
ury Stock aud shall be sold at such price per
share as the Board of lectors may direct; aud
the proceeds arising from the sale of said
Treasury Stock shall be used only In the leg
itimste operations of the company, acting un
der the authority vested by these Aiticles OF
| Incorporation, aud the laws of the United
States and the Territory of Arizona.
FIFTH. That the highest amount OF indebt
edness or liability that this Company can sub
ject itself at any time is Twenty Thousand Dol
lars 40 OOO.00s).
! SIXTH. That the time of fling these Articles
of Incorporation for record in the office OF the
County Recorder OF laid Mohave county shall
| be the time OF the commencement OF said Cor
| pOration, aud its termination shall be upon the
expiration OF the period of TWENTY-FIVE (25)
years next following said time of commence
ment.
| SEVENTH. That all aud singular each and
every the property of the corporators. stock
holders aud officers of said corporation, and
each and every of them, shall at all times be
exempt from all aud singular each and every
the corporate debts of said corporation.
EIGHTH. That the officers of said corporation
to conduct its affai-s until the next annual
meeting shall be President, Vice President
Secretary, Treasurer aud General Manager, TO
be chosen by the Board OF Directors, who shall
serve until their successors are duly qualif I'd
and elected which Board shall consist OF
Chaplin Gard II. F. Best VIM. Agler, Cath
arine Gard. b. II Waters, E. NJ. Gard ana Bes,
sic N. Neal. After the first annual Stockhold'
er's meeting the Directors OF this Company
shall hold the respective Fees to which they
are elected for the period of one Q) year, or
until their successors are duly elected and
qualified, The annual Stockhoders meetin Z
shall be held on the first Thursday after the
first Monday in October of each year, and the
annual me citing of the Board of Directors shall
be held at the same place Immediately after
the adjournment of the annual Stockholders
meeting.
The Board of Directors shall have and ex
ercise full power and authority as follows:
! a. To sell or exchange the stock Of the
Company at such times and upon such terms
aud for such prices as they shall agree upon,
aud may take IN payment therefor any real or
personal property. service or thing, or things
Of value which they may deem just equiva
lent
(2) To sell, assign, pledge, mortgage, or en
cumberthe real or personal property Of the
corporation, but no sale or assignment OF all
the property of the corporation shall be iuade
In entirety without the written consent of the
ockholders holding three fiths of the shares
of all ofihe capital stock of said corporation.
81 To make. alter. amend. annul or re
scind the bylaws of the corporation, and fl
vacancies in the Board of Directors between
the dates of the annual meetings Of the Stock
holders. no special place OF residence shall be
necessary to the right to hold the Office of Di
rector. but all directors, except such as are
selected before any of the stock shall have
been issued. shall be stockholders.
In WITNESS WHEREOF, we have hereunto sci