Mohave County miner., 1903-10-03
article 7.

Article 7.
The name Of the said CO rporation shall be the
CEDAR FOREST GOLD AND COPPER COM
PANY.
4rticIe III.
The principal place for transacting the bust
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
ONCE for the transaction OF its business in the
city Of Los Angeles, County OF Los Angeles
IyticIe III.
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 20 mine, tunnel, explore work
develop and turn the same 70 account: TO mill
Smelt, refine. dress, concentrate, cyanide anal.
gamate and prepare for market, ores metals
and mineral substances OF all kincS; 10 sell
their products and 10 carry on any other opera
tiOnS which may seem conducive 10 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.
plements, conveniences, aproviSiOns and an
kinds OF Things capable OF being used IN 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, mana ye, work,
control aud superiutend any works, ways,
bitches, water courses, tramways, railways,
bridges furnaces, mills, smelters rushing
works, concentrators, reduction works and
ott er works, including electric. telephone and
telegraph lines and plants and copveuiences
which may seem directly or indirectly con.
ducive To auy Of the objects of the company
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 natural person
IrtfcTe ".
The amount OF the capital stock Of this cor.
pOration shall be SIX HUNDRED THOUSAND
sly
DRIED THOUSAND t6OOOUO) sh res of the par
value Of ONE (SlO0) DOLLAR each Said capital
stock shall be paid In this corporation, either
ia cash or by the sale aud transfer TO it OF suy
mine or mining property. lands, patents OF the
stock Of other companies, for the uses and
purposes Of the corporation In payment there.
fo- aud the shares Of the capital stock OF this
corporation may be issued in paymen OF such
property, money or stock If other corporations
aud become thereby fully paid up aud non
assessable; aud the judgment Of the directors
as 10 the value OF such property 50 bought ard
paid for ia stock shall be conclusive. In case
the said c,pi'al stock shall be paid ia cash. the
July, 1894; aud II the same shall be paid by the
sale aud transfer ni mining property, shall be
made to the said corporation on or before the
LIST 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 ia the o. &C Of the
County Recorder OF the c unity Of Mohave,
thereof shall be TWENTY FIvg t25) years.
IrticIe VI.
The affairs Of this corporation shall be CON
Quoted by Board OF Five 90 Directors, aud
tie following persons shall constitute the
Boarc OF directors, who shall hold ofire until
Their successors are duly elected aud qualified:
JAMES RICE, G. CHAs DAVIS FRANK n RUST,
A. f. DAVIS and FRED w MORRISON
The officers Of said Company shall consist Of
the President, Vice Presiien Secretary. Treas
a nd
whom process may be served who shall be
elected by the Board Of Directors in compli-
ance with the provisions OF the BY Laws 10 be
hereafter adopted, aud al the first meeting Of
said Board Of Directors following the an
nual meeting Of the stockholders ia each year
The annual meeting of the stockholders shall
be held on the third Saturday In August of
each year
The Board Of Directors $ all have the power
20 appoint an executive committee from amoLg
its members, consisting Of three tS) De sons,
power 10 conduct the atiairs OF the company
and report their proceedings from time To time
70 the Board. Tho Board OF % rectors. by reso
luton, may increase II, number at auy time
10 seven al directors The Board Of Directors
shall have the power TO make, alter a mend or
repeal such Bylaws as they may deem pros er
for the MANAGEMENT aud disposition OF the
affairs aud stock Of the corporation.
9rticIe Ser~n.
The highest amount Of Indebtedness or liza
bility, direct or cont ngent. TO which this cor
poration shall at any time be subject shall not
exceed TWENTY FIVE THOUSAND ($25 900 0Ol DOL
LARS. The private property Of the stockhold-
ers of this corporation shall he exempt from
corporate debts Of any Kind whatsoever
IrtieIe Eight.
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 a 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
Of August, A. d. 1908.
JAMES RICF,
FRANK n, RUSr
q. CHAS. DAVIS,
A. 4. DAVIS
FRED w. MORRISON.
STATE OF CALIFORNIA &c
L,LnLlrn al L.. Ann L. ~