Mohave County miner., 1902-07-19

ores ana in refining the minerals taken there.
from upon commission whether such commits
SION Is PAID IN money or otherwise To erect
.Niil oulioinss, operate saw mills and engage In
sraue OF every kind, both in stores and provis.
ions, steam and said transportations, road
rying, ~"
The authorized amount OF capital stock of
TINS corporation shall be five hundred thousand
collars (50O,OOVS) TO be divided into 500 600
shares of the par value of One Dollar (sl) each
which said capital stock may be disposed of by
the Board OF Directors at any sum they NAV
see tt or given In exchange for services or
property, ana having been so disposed of, the
same snail be fully paid and non n-assessable
And In the absence of actual fraud in the trans.
actlOn ana judgment of the directors as TO the
value OF the property purchased, and the serv-
ices rendered, shall be conclusive.
The time of the commencement of this cor
poratlon shall begin from the date OF the sign
my OF tnese Articles OF Incorporation, and the
termination thereof shall be twenty five years
thereafter
The affairs of this corporation shall be con.
uucted by board of five directors until their
successors are elected, to-wit: w w. Phelps
lew >. smith, c. II. Girdlestone and +. f..
Selph OF Los Angeles, California and A. J.
Doran OF Prescott, Arizona. Thereafter the
Board OF Directors shall be elected from among
the stockholders, as the bylaws of the corpor
alton may provide. The officers of said cor
0
shall be as follows;
Levi =. Smith, presiC ent
r. +. Selph, vicepresdent
W. W Phelps, secretary and treasurer
vi
The highest amount of Indebtedness or liza
bilty direct or contingent TO which this cor
poration Is Il any time subject, shall be fifty
thousand dollars (s5O,00O).
VII
The private property OF the stockholders OF
this corporation shall be exempt from all cor
nf Ind has ali
share; of stock issued and delivered by this
corporation. whether paid for In cash or sery
ices or exchanged for property shall be full
paid and worcestershire.
VIII
That all the shares OF the capital stock issued
and delivered by this corporation whether paid
Tor In cash or exchanged for property or serV
ices shall be full paid and forever non.assess
able.
| The Board OF Directors shall have authority
and they are hereby empowered to make all
necessary bylaws for the government of this
corporation, and TO hold their meetings at
such time and place they may designate in
their bylaws, which may be adopted from
| timo To time
In witness whereof we have hereunto set our
hands and seals this eth day OF June, 1902.
| w, w. PHELPS, ISeall
| LEVI s. SMITH, fSeal
! C. II. .GIRDLESTONE.f fSeall
! T.. +, SELPH lSeall
Seal
| STATE OF CALIFORNIA, tSs
| County OF Los Angeles. %
! On this 27th day of June, in the year 1902. be.
fore me. George l.. Keefer, "a Notary Public in
and for the State and County aforesaid, resid-
/ ing therein, duly commissioned and sworn. per
sonally appeared w. W. Phelps, Levi s. Smith,
G. II. Girdlestone and f. f. Selph, known to me
| TO be the persons described in, whose names
| are subscribed to. and who executed the an.
nexed instrument and they acknowledged 10
me that they executed the same for the pur.
poses and considerations therein expressed
/ In witness whereof, have hereuuto set my
hand and affixed my official seal, at my
office in the said State and County the
(Sea) day and year last above written.
GEORGE l.. kEEFER.
Notary Public.
Los Angeles County, California.
Ny commission expires February u. 1901.