Mohave County miner., 1903-09-05
Articles Of Incorporation
OF THE
Cedar Forest Gold and Copper
Company.

KNOW ALL MEN by THESE PRESENTS That
we whose names are hereto Affixed hereby as
soctate ourselves together for the purpose Of
forming i corporation q, under the general cor,
the amendments thereto, and 70 that end make
the following statements:
Article \.
| The name OF the said CO rporaton shall be the
CEDAR FOREST GOLD AND COPPER COM
PANY.
Article III.
| The principal place for trans1cting the bust
ness OF said corporation shall te in the Town
| OF Kingman, County OF Mohayr Territory OF
| 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.
4rtieIe 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 KINDS; TO sell
| their products and TO carry on a1y other opera
| tions which may seem conducive TO the opera
| tons OF said company to buy, sell. manufae
| ture and deal In ores, metals. minerals and
their products, land Plants, machinery. i'm.
plements, conveniences. aprov sions and all
kinds of things capable OF being used IN connee-
tion with mining and milling operations, or re.
quired by workmen and others employed by
! tue company; 20 purchase, lease, construct
carry out, maintain, improve, inanaEe. work,
control aud superintend any works, ways
bitches water courses, tramWays railways
/ bridges. furnaces, mills smelters, crushing
works, concentrators, reduction works aud
| other works, including electric. telephone aud
telegraph lines and plants aud co olyeniences
which may seem directly or Indirectly con
duciye n any of the objects of the company.
ald 10 contribute 10 or Otherwite aid or take
part in any such operations; and 20 transact
any and all kinds OF business that may be
| Transacted by a nstural person
Arficie ~.
The am 1unt OF the capital stock of this cor.
| poration shall be six HUNDRED THOUSAND
| 1900 0J000l DOLLARS, divided into SIX HUN
/ DRIED THOUSAND 1909 900 sh ri.s of the par
value of ONE tslO0) DOLLAR each Said capital
| stock shall be paid In this corporation, either
la cash or by the sale aud transfer To 10 OF any
mine or mining property lauds. patents or the
stock OF other companies, for the uses aud
| purposes OF the corporation Ia payment there
70 :: aud the shares OF the capital stock OF this
| corporation may be issued la p,ymen 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 70 the value OF such property so bought a1d
paid for la stock shall be conclusive. In case
the said c pi,al stock shall be psid in cash, the
same shall be doue on or before the LIST day OF
July, 1871; and II the same shall be paid by the
sale aud transfer Oi mlulug properly, SNAIL Dt
m ide 10 the sal corporation on or before the
lst day of January, 1904.
! Irtfcie 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,
Territory OF Arizona. aud the term nation
thereof shall be TwEsTYTIvs te5l years
Article VI.
The affairs OF this corporation shall be con
Quoted by Board OF Five l5) Directors, and
the following persons shall Constitute the
Board OF Directors, who shall hold otfice unit
their successors are duly elected aud qualified
JANIS RICE, c. CHAs DAVIS FRANK N. RUST
A. L. DAVIS and FRED W. MORRISON.
The ofice-s of said Compa shall consist OF
the Pre- esident, Vice President. Secretary Treas
urer, General Manager, and All Agent upon
VIII lm process may be served, who shall be
elected BY the Board OF directors IN comPn
hereafter adopted aud at the first meeting oi
{ e said Board OF Directors following the an
nual meeting Of the stockholders Ia each year
The annual meeting of the stockholders shal
be held on the third Saturday In August o.
each year.
The Board of Directors SHALL have the power
10 Dpoint an executive committee from among
Its members consisting OF three (3) pc sons
aud TO grant to said executive Committee ful
power to conduct the affairs OF the compan,
and report their proceedings from time TO tim'
TO the Board. The Board OF rectors; oy ,eso ss,
to seven hi directors. The Board Of Directors
shall have the power 10 make. alter. amend oi
repeal such BYLAWS as they may deem proper
for the management aud disposition OF the
affairs aud stock OF the corporation
Article SeUen.
The highest amount OF Indebtedness or liza
bility direct or cont nt'ngent, TO which this cor
poration shall at any time be subject, shall no
exceed TWENTY-FIVE THOUSAND ~, OC) DOL
LARS. The private property OF the stockhold
ers of this corporation shall be exempt from
corporate debts of any kind whatsoever
Articie Eight.
These Articles OF Incorporation may b'
amended at any annual meeting OF the stock
holders, or at any special meeting OF the STOCK
holders called for that purpose. by a two third
vote OF all the stock then issued voting In favo
of said amendment
In Witness whereof. The undersigned have
hereunto set their hands and seas this 2ist ia!