Mohave County miner., 1903-09-19
Articles OF Incorporation
OF THE
Cedar Forest Gold and Copper
Company.

Company.
KNOW ALL MEN BY THESE PRESENTS That
we, whose names are hereto afixed hereby as
soctate ourselves together for the purpose OF
forming corporation under the general cor
poration laws Of the Territory of Arizona ana
the amendments thereto, and to that end make
the following statements:
Irticie 4.
The name OF the said rporation shall be the
CEDAR FOREST GOLD AND COPPER COM
PANY.
Jrticie H.
The principal place for transacting the bust
ness OF said corporation shall be In the Town
OF kingman. County OF Mohaye Perritorv M
Arizona, and its operations shall be carried on
IN said county. The corporation may have an
office for the transaction of its business in the
city OF Los Angeles, County of Los Angeles
state Of California
Irticie III.
The objects and purposes for which this cor.
poratiOn Is formed are. To purchase take on
lease. or otherwise acquire. any tunnels mineI
mining rights, lands, estates, water and ditch
rights, easements, power supplies and any in
terest therein; TO mine, tunnel, explore work
develop and turn the sane to account; to mill
smelt. refine, dress, concentrate. cyanide ANAL.
gamate and prepare for market, ores, metals,
aud mineral substances Of all kind $: TO sell
their products and 70 carry on any other opera.
tlons which may seem conducive 10 the opera
tons OF said company; 70 buy. sell, manufac-
ture and deal in ores, metals. minerals and
their products, lands. plants machinery i'm
plements. conyeniences, aproviSons and all
kinds OF things capable OF being used IN cOnnec.
tion with mining and milling operations or re.
quired by worlSmen and others employed by
the company; 10 purchase, lease, construct
carry out, maintain. improve, mauage work
control aud superintend any works, ways,
bitches, water courses, tramways, railways
bridges. furnaces, mills, smelters. ,rushIn
works, concentrators, reduction works and
ott er works. including lectric telephone aud
telegraph lines and plants and co lveuiences
which may seem directly or Indirectly con
duciye To any Of the Oh ects of the company
aud TO contribute TO or Otherwise aid or take
part In any such operations aud to transact
any and all kinds OF business that may be
transacted by a neutral person
Irticie ~.
The am punt OF the capital stock OF this cor.
poration shall be six HUNDRED THOUSAND
(S6O.OOOOl DOLLARS, divided into SIX HUN
DRED THOUSAND t6O00NO sh res OF the par
value Of ONE (SlOO) DoLLtR each Said capital
stock shall be paid Ia this corporation either
Ia cash or by the sale aud transfer to II of any
mine or mining property lands patents or the
stock Of other companies. for the uses and
purposes OF the corporation ia payment there
for aud the shares of the capital stock of this
corporation may be issued ia paymen of such
property, money or stock of other corporations
aud become thereby fully paid up aud non-
assessable aud the judgment Of the directors
as To the value OF such property So bought ard
the said piial stock shall be paid In cash the
same shall be doue on or before the LIST day of
July, 1871; aud II the same shall be paid by the
sale aud transfer oi mtntng property, shall be
made TO the said corporation on or before the
lst day of January, 1904
IrficIe y.
The time of the commencement OF this cor
poration shall be the date of the filing OF these
Articles OF Incorporation in the nee OF the
County Recorder OF the County OF Mohave,
III AFiZnna
thereof shall be TWENTY-FIVE (25) years.
srticIe VI.
The affairs Of this corporation shall be CON
Quoted by Board Of Five (5) Directors, and
the following persons shall constitute the
their successors are duly elected and qualified:
JAMES RICE, c. CHAs DAVIS FRANK ~ RUST,
A. f. DAVIS aud FRED W. MORRISON
The officers OF said Company shall consist Of
the President, Vice PresidenI Secretary, Treas
urer, General Manager, and an Agent upon
whom process may be served, who shall be
elected by the Board of Directors in compli-
ance with the provisions of the By Laws TO be
hereafter adopted aud at the first meeting of
tNe said Board of Direato's following the an
nual meeting of the stock holders In each year.
The annual meeting Of the stockholders shall
be held on the third Saturday In August OF
each year.
The Board OF Directors shall have the power
to appoint an executive committee from among
its members. consisting of three (3) persons.
and to grant to said executive committee tull
power TO conduct the aiii,irs OF the company
and report their proceedings from time 10 time
10 the Board. The Board Of directors, by reso
luton, may Increase IT. humber at any time
to seven "a directors. The Board of Directors
shall have the power 10 make. alter, amend or
repeal such Bylaws as they may deem proper
for the management aud disposition of the
affairs aud stock OF the corporation
4rticte Seren.
The highest amount OF Indebtedness, or liza
bility. direct or contingent, TO which this cor
poration shall at any time be subject, shall not
exceed TWENTY FIVE THOUSAND (s25, 600 O0) DOL
LARS. The private property of the stockhold-
ers of this corporation shall be exempt from
corporate debts OF any kirgd whatsoever.
Articie Fight.
These Articles OF Incorporation may be
amended at any annual meeting of the stock |
holders, or at any special meeting Of the stock
holders called for that purpose by two thirds
vote OF all the stock then issued voting In favor
Of said amendment
In witness Whereof, The undersigned have |
hereunto set their hands and seals this 2lst day