Mohave County miner., 1903-09-26
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 office
In the STATE Of Delaware is in the City OF VIII
mington, County Of New Castle. The name Of
the agent therein and in charge thereof and
upon whom legal process against this corpora
tiou 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 herein set
forth TO 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, silver. copper, lead, zinc
brass 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 70 conduct all
business appurtensnt thereto.
To manufacture, purchase or otherwise ac-
Quire 20 hold, own, mortgage, pledge, sell.
assign and transfer or otherwise dispose Of TO
and merchandise and real and personal prop
erty OF every class aud description.
To acquire the good will rights and property.
and 10 undertake the whole or any part OF the
I
sociation or corporation, and 20 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 tit.
To enter into make perform and carry out
contracts of every kind, without limit as TO
amount, with any person, firm, association or
corporation.
NJ a.,,- ,,,o,,o ,,oa,,, o,5o.rg. y,,.,.,,.. -,
ecute and issue promissory notes, bills OF 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 othe r
manner as the corporation shall think fit.
To purchase, hold and reissue the shares OF
its capital stock.
To have one or more Offices, TO carry on all
OF any of its operations and business and with
out restriction or limit as TO amount TO pur-
chase or otherwise acquire to hold, own, 70
mortgage sell, convey or otherwise dispose OF
real and personal property OF every class and
description in any OF the States, Districts, Ter
ritOries, Dependencies or Colonies OF the I'm
tied 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 10 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 (Sl, 100000 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 milltCn shares OF the ag-
| gregate amount Of One Million Dollars shall
/ be common stock.
The holders of the preferred stock are EMIT.
/ 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 10 the holders Of the common stock.
The preferred stock shall be subject to 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 amount 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 Cfl,000), being one
thousand shares Of One Dollar 4l00) each.
| FIFTH. The names and places of residence
of each OF the original subscribers TO the cap
| scribed for by each are as follows;
Name. Residence. No OF Shares
| Benjamin Hazell Smyrna Delaware. 38s
George d. Woodside Philadelphia, Penn 1894
j. Harvey Whiteman, Wilmington, Delaware, 33S