Mohave County miner., 1903-08-29
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 vii.
/ mngton, County OF New Castle. The name Of
/ the agent therein and In charge thereof and
/ upon whom legal process against this corpora.
/ ttOn may be served is The Delaware Corpora
/ tion Company.
4 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, silyt r. 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 desert ption,
and by whatsoever process the same can be
or may hereafter be produced, and generally
and without limit as 70 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 appurtenant thereto.
To manufacture, purchase or otherwise ac-
quire, to hold, own, mortgage, pledge. sell
assign and transfer. or otherwise dispose or 20
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
assets and liabilities, OF any person. firm as
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 ont
by others, acquire or grant licenses in respect
TO patent, or work, transfer, or do whatever
else with them may be thought ht.
To enter into, make, perform and carry out
contracts OF every kind, without limit as TO
amount, with any person, firm, association or
corporation.
TO draw, make accept, endorse discount ex-
ecute ana issue promissory notes bills OF ex-
change, warrants, bonds. debentures and other
negotiable or transferable instruments
To borrow or raise money without limit as 10
amount by the issue Of or upon bonds de.
bentures or debenture stock or in such other
manner as the corporation shall think 1T.
To purchase, hold and reissue the shares of
Its capital stock.
To have one or more ofices, TO carry on all
or any OF its operations and business and with
out restriction or limit as to amount 20 pur.
chase or otherwise acquire TO hold own TO
mortgage sell. convey or otherwise disnose m
real and personal property of every class and
description in any Of the States. Districts Ter
rltorieS, Dependencies or Colonies OF the I'm.
ited States and In any and all foreign countries
or places.
The foregoing clauses shall be construed both
as objects and powers; IL being hereby ex-
pressly provided that the foregoing enunera-
tion OF specific powers shall not be held 10
limit or restrict In any manner the pcwers of
this corporation.
In general, 10 carry on any other business I'm
connection with the foregoing, whether manu-
featuring or otherwise and TO have and to ex-
erciSe all the powers conferred by the laws of
Delaware upon corporations formed under tho
act hereinafter referred to
FOURTH. The total authorized capital stocl,
of this corporation is one million three hundred
thousand dollars 81, 300 OOO) Said canitai stacS
shall be divided follows: Three hundred
thousand shares OF the aggregate amount IN
three hundred thousand dollars, shall he nre
terred stock and one million shares OF the ag
gregate amount OF One Million Dollars shall
be common stock ~
The holders OF the preferred stock are entit
leo 10 cumulative dividends thereon AT the
rate OF, but not exceeding. eight per centum
FOR each and every fiscal year OF the eomnany
payable out OF any and ali surplus or net nro
ITS quarterly, when declared by the Roarf ~
DIRECTORS and in addition thereto, in the event
OF the dissolution or liquidation OF the corner
alton, the holders of the preferred stnclS XII,
be entitled to receive the par value on thajr
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 subiec, 20 -
ueInptlon at the option OF the corporation. on
the hrst day OF September 1907 or on tbe Az
OF payment OF any dividend prior thereto, M
the par value thereof for each share and the
amount OF dividend accumulated and unnajd
Ihereon at the date Of redemption: seventv
i nve per centum OF the net earnings OF the com.
Pany, less the amount required 10 nav the div
idends of the preferred stock shall he scr enar, |
Tor the purpose Of creating fund for The rc'
uemptlon OF said stock. And the remaintny
twenty-five per centum, less such amount as
the Board OF Directors shall from time 10 time
SCI aside as reserve fund shall be used To-
une purpose OF paying dividends on said com.
Inc amount OF capital stock with which ,h,s
corporation will commence business is tbi @ tuIs
OF One Thousand Dollars al .OO0l' heinz Su,H ons
'n8usand Ssu,1 shares OF One Dollar (si.OO) each
FIFTH The names and places of residence
OF each Of the original subscribers 70 tba an
itai aai STOCKS and the number OF shares s%h.
scrioed Tor by each are as follows:
Name. Residence NJ, -.
Benlamin Hazell Smyrna, Delaware aqa
Ie2rge = 2ns. y. Moodslde' Philadelphia Penn. SSa
'i'''eS "n''einan wilmington, Delaware, SSs