Mohave County miner., 1903-08-22
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
ia 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, 10 do any or all OF the things her,in set
forth to the same extent 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, silver, copper, leac, zinc,
brISs, iron, steel and in all kinds of ores, met.
ais and minerals. and in the products and by.
products thereof of every kind and description.
and by whatsoever process the same can be
or may hereafter be produced, and generally
and without limit as to amount, TO buy. sell,
exchange lease, acquire and deal in lands, mines
and 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,
assign and transfer. or otherwise dispose Of to
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
sociation or corporation and 10 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 licenses In respect
to patent, or work, transfer, or do whatever
else with them may be thought ut.
To enter into, make. perform and carry out
contracts OF every kind without limit as TO
amount, with any person, firm, association or
corporation.
10 draw ,nalya accant andorsa 5,s,,,,,,, -
ecute and issue promissory notes, bills Df ex-
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.
bentures or debenture stock or in such other
manner as the corporation shall think fit
To purchase, hold and reissue the shares Of
its capital stock.
To have one or more Offices 10 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, TO hold. own TO
mortgage, sell, convey or otherwise dispose Of
real and personal property OF every claS, and
description in any OF the States. Districts Ter
ritories, Dependencies or Colonies OF tn. I'm.
ited States, and in any and all foreign countries
or places.
The foregoing clauses shall be construed both
objects and powers; IL being hereby ex-
pressiy provided that the foregoing en1;nera.
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 70 have and ID 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 ,toclx
Of this corporation is one million three hundred
thousand dollars OSl 300 0OO). Said capital ptock
shall be divided follows: Three hur dred
thousand shares OF the aggregate amount OF
three hundred thpugaud dollars ghan ha
ferred stock, and one million shares OF the az.
greglte amount OF One Million Dollars shall
be common stock.
The holders Of the preferred stock are tntit
led to cumulative dividends thereon, at the
rate Of but not exceeding. eight per certum
for each and every fiscal year Of the comtanv
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 coipor-
alton, the holders of the preferred stock Hhall
De entitled 70 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 10 re-
demption 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 share 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 10 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 amounu as
the Board OF Directors shall from time to time
set aside as 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 $1,000, being one
thousand shares of One Dollar (S1.0O) each.
FIFTH. The names and places OF residence
Of each Of the original subscribers to the ,,ap-
ital stocks and the number of shares sub |
scribed for by each are as follows
Name. Residence. No. OF Shares |
Benjamin HAZEL, Smyrna, Delaware, s39
George ID. WoOdside, Philadelphia. Penn. 334 |
J. Harvey Whiteman, Wilmington, Delaware, 3Ss