Mohave County miner., 1903-09-19
Certificate of Incorpora=
ton.
Mohave Gold Mining Com
pany Of Arizona.

FIRST The name OF this corporation is Mo
have Gold Mining Company Of Arizona.
SECOND. The location Of its principal ofice
in the State of Delaware is in the City of vii.
mington, County OF New Castle. The name OF
the agent therein and in charge thereof and
upon whom legal process against this corpora
tion may be served is The Delaware Corpora
tion Company.
THIRD. The object and purposes for which
and for any OF which this corporation is formed
are. to do any or all of the things herLin set
forth 10 the same extent as natural persons
might or could do, viz
To carry on the business OF mining milling,
concentrating, converting smelling, treating,
preparing for market manufacturing, buying
selling exchanging and otherwise producing
and dealing in gold silv'r. copper lead zinc.
bT.lss. iron, steel and in all kinds OF ores, met.
ais and minerals and in the products and by
products thereof OF every kind and desert ption,
and by whatsoever process the same can be
or may hereafter be produced, and generally
and without "a limit as to amount to buy sell,
exchange, lease, acquire and deal in lands mines
ana minerals, rights and claims, and in the
above specified products. and to conduct all
business appurtenant thereto.
To manufacture. purchase or otherwise ac
Quire. TO hold, own, mortgage, pledge, sell,
invest, trade deal IN and with goods, wares
and merchandise. and real and personal prop
erty Of every class and description.
To acquire the good will rights and property
and to undertake the whole or any part of the
assets and liabilities, OF any person. firm. as
sociatiOn or corporation, and 70 pay for the
same in cash, stock or bonds of this corpora
tiOn or otherwise.
To take out patents, acquire those taken out
by others, acquire or grant licensts in respect
20 patent, or work, transfer. or do whatever
else with them may be thought fit
To enter into, make, perform and carry out
contracts of every kind, without limit as TO
amount, with any person firm, association or
corporation.
To draw, make, accept endorse, discount ex.
ecute and issue prOmisSOry notes. bills Of eN.
change, warrants, bonds debentures and other
negotiable or transferable instruments.
To borrow or raise money without limit as to
amount by the issue Of or upon bonds de
beutureS or debenture stock or I'm such other
manner as the corporation shall think ft
To purchase, hold and reissue the shares OF
its capital stock.
To have one or more offices, TO carry on all
or any OF its operations and business and with
out restriction or limit as to amount, TO pur
chase or otherwise acquire, 70 hold, own. to
mortgage, sell, convey or otherwise dispose OF
real and personal property OF every class and
description in any OF the States, Districts Ter
rtories, Dependencies or Colonies OF the Tn
ited States and In any and all foreign countries
or places.
The foregoing clauses shall be construed both
as objects and powers it being hereby ex-
presSly provided that the foregoing enumera-
tiOn of specific powers shall not be held to
limit or restrict in any manner the powers Of
this corporation.
In general TO carry on any other business in
connection with the foregoing, whether manu-
featuring or otherwise. and to have and to ex-
ercise all the powers conferred by the laws of
Delaware upon corporations formed under the
act hereinafter referred to
FOURTH. The total authorized capital stock
Of this corporation is one million three hundred
thousand dollars (SI 1000. Said capital stock
shall be divided as follows: Three hundred
thousand shares of the aggregate amount Of
three hundred thousand dollars. shall be pre-
! ferred stock. and one million shares of the az.
gregate amount OF One Million Dollars shall
be common stock.
| The holders Of the preferred stock are entit
led to cumulative dividends thereon. at the
rate Of, but not exceeding. eight per centum
| for each and every fiscal year of the company.
| payable out OF any and all surplus or net pro
| fits quarterly. when declared by the Board Of
| Directors; and in addition thereto In the event
OF the dissolution or liquidation OF the corpor-
alton, the holders OF the preferred stock shall
be entitled to receive the par value of their
preferred shares out of the assets of the cor
| poration, before anything shall be paid there
| from to the holders Of the common stock.
The preferred stock shall be subject TO re-
dempton at the option OF the corporation on
the first day of September, 1907, or on the date
| of payment OF any dividend prior thereto at
| the par value thereof for each lNare. and the
amount of dividend accumulated and unpaid
thereon at the date OF redemption; seventy
| five per centum of the net earnings OF the com
pany, less the amount required to pay the div
idendS OF the preferred stock, shall be set apart
| for the purpose of creating fund for the re-
demption OF said stock And the remaining
twenty five per centum. less such amount as
! the Board Of Directors shall from time to time
| set aside as a reserve fund. shall be used for
the purpose of paying dividends on said com
mon stock.
The amount Of capital stock with which this
corporation will commence business is the sum
| of One Thousand Dollars (SiOOO) being one
Thousand shares OF One Dollar (SI .OO) each
| FIFTH. The names and places OF residence
of each OF the original subscribers to the cap
I ital stocks and the number Of shares sub
scribed for by each are as follows:
| Name Residence No of Shares
Benjamin HAZEL, Smyrna, Delaware 1893
| George ID. Woodsde, Philadelphia Penn. 38l
J. Harvey Whiteman Wilmington Delaware. 1893