Mohave County miner., 1903-10-10
Article Y.

Article 4.
 CEDAR FOREST GOLD AND COPPER COM PANY
 Article IT. The principal place for transacting the busi- ness of said corporation shall be in the Town Of kingman, County of Mohave, Territory of Arizona, and it's operations shall be carried on in said county. The corporation may have an office for the transaction of it's business in the city of Los Angeles, County of Los Angeles State Of California.
 Article TIT.
 The objects and purposes for which this cor poration is formed are: To purchase, take on lease, or otherwise acquire. any tunnels. mines, 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 same to account; to mill, smelt, refine, dress, concentrate, cyanide anal. gamate and prepare for market, ores, metals, and mineral substances of all kinCs; to sell their products and to carry on any other opera tions which may seem conducive to the opera tons of said company; to buy, sell, manufac- ture and deal in ores, metals. minerals and their products, lands. plants, machinery, i'm piements conveniences, aprOviSiCnS and all kinds of things capable of being used Tn connec- tion with mining and milling operations, or re. quired by workmen and others employed by the company; to purchase, lease, construct. carry out, maintain, improve, manage, work, control and superintend any works, ways, ditches, Water courses, tramways, railways, bridges. furnaces, mills smelters. crushing works, c0ncentrators reduction works and oti CT works, including electric. telephone and telegraph lines and plants and cOrveniences which may seem directly or indirectly con- and to contribute to or otherwise aid or take part in any such operations; and to transact any and all kinds of business that may be transacted by neutral person
 Article ".
 The amount of the capita stock of this cor pOration shall be SIX HUNDRED THOUSAND $500, ,O00 00) DOLLARS. divided into SIX HUM DRIED THOUSAND (6OO,0OO) sh res of the par value of ONE $l.0Ol DOLLAR each Said capital stock shall be paid in this corporation, either in cash or by the sale and transfer to it of sny mine or mining property lands, patents or the stock of other companies, for the uses and for: and the shares of the capital stock of this corporation may be issued in paymen of such property, money or stock of other corporations and become thereby fully paid up aud non- assessable; and the judgment of the directors as to the value of such property so bought ard paid for in stock shall be conclusive. In case the said c pi,al 'tock shall be paid in cash, the same shall be done on or before the lst day of Juty, l@I; and if the same shall be paid by the sale and transfer of mining property. shall be made to the said corr oration on or before the 1st day of January, 1904.
 Article r.
 
 poration shall be the date of the filing of these Article of Incorporation in the ce of the County Recorder of the County of MOhave, Territory of Arizona. and the term nation thereof sha be TwENTY-FIvE (25) years
 Article TT.
 The affairs of th's corporation shall be con ducted by Board Oi Five f5) Di ectors, and the following persons shall constitute the Board Of Directors who shall hold ofti e until their successors are duly elected and qualified: JAMES RICE, c. CHAs DAVIS FRANK N RUST, A. K. DAVIS and FRED w. MORRISON.
 The officers of said Company shall consist of the President, Vice Presiden,, Secretary. Trea urer, General Manager, and an Agent upon whom process may be served, who shall be elected by the Board of Director, in compli ance with the provisions of the By Laws to be said Board of Directors following the an nual meeting of the stockholders in each year. The annual meeting of the stockholders shall be held on the third Saturday in Angus. of each year.
 The Board of Directors S all have the power to appoint an executive committee from amOLg its members consisting of three (3) pc sons and to grant ] to said executive i committee nm full and report their proceedings from time tO time to the Board. The Board of D rectors. by reso lution, may increase it.. number at any time to seven (7J directors. The Board of Directors shall have the power to make. alter. nend or repeal such Bylaws as they may deem pro. CT for the management and disposition of the
 
 Article Secen.
 The highest amount of indebtedness or lia- bility, direct or cont ngent to which tn $ cor poration shall at any time be subject. shall not exceed TwENTYFIvE THOUSAND (S25 0o0 O0l DOL LARS. The private property of the stockhold- CTS of this corporation shall be exempt from corporate debts of any kind whatsoever.
 Article Eight.
 These Articles of Incorporation may be amended at any annual meeting of the stock. hoder or at any special meeting of the stock holders called for that purpose by two thirds vote of all the stock then issued voting Tn favor of said amendment
 In Witness Whereof, The undersigned have hereunto set their hands and seals this 2lst day ot August. A. D. 1903.
 JAMES RICE,
 FRANK N. RUST,
 c. CHAS. DAVIS,
 A. E. DAVIS,
 FRED w. MORRISON. STATE OF CALIFORNIAN oO
 County of Los Ang. lesS 'o'
 pofnr M