Mohave County miner., 1903-10-17
Article '.

Article I.
 The name of the said e operation shall be the. 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 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
 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 tions of said company: to buy. sell, manufac- ture and deal in ores, metals. minerals and their products, lands. plants, machinery, i'm plementS convenienceS, aprOviSjonS 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, Soncentrators, reduction works and other works including electric. telephone and | telegraph lines and plants and co rveniences which may seem directly or indirectly con ducive to any 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 neutral person Article IT. The amount of the capital stock of this cor. poraton shall be SIX HUNDRED THOUSAND ($6OO, OOO.O0) DOLLARS. divided into SIX HUM DRIED THOUSAND t6OO,OOO sh res of the par stock shall be paid in this corporation, either in cash or by the sale and transfer to it of any mine or mining property lands, patents or the o 0.nef M tb or .ne uses ana 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. fnlly paid up and nom 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 pi'al stock shall be paid in cash, the same shall be done on or before the lst day of Juiy, 1gu4; and if the same shall be paid by the sale and transfer "f mining property, shall be made to the said corr oration on or before the | 1st day of January, 1904.
 Article 7. The time of the commencement Of thls cor pOraton shall be the date of the filing of these Articles of Incorporation in the O , ce of the Territory of Arizona. and the term nation thereof sha be TwENTY-FIvE (25) years.
 Article ". The affairs of this corporation shall be con ducted by Board Ot Five (5) Di ectOrs, and the following persons shall constitute the Board of Directors, who shall hold ofie until their successors are duly elected and qnali fled: JAMES RICE, c. CHAs DAVIS FRANK RUST, A. E. DAVIS and FRED w. MORRISON.
 The officers of said Company shall consist of the President, Vice Presiden., Secretary, rrea urer, General Manager. and an Agent upon whom process may be served, who shall be | ell ected by the Board of Directors in compli- anca with the provisions of the By Laws to be hereafter dopted, and at the first meeting of t e said Board of Dire following the nual meeting of the stockholders in each year. be held on the third Saturday in August of each year
 | The Board of Directors S all have the power to point an executive committee from amoLg | its members. consisting of three (3) DC sons. and to grant to said executive committee full power to conduct the affairs of the company | and report their proceedings from time to time | to the Board. The Board of D rectOrs. by resO | lution, may increase its number at any time | to seven (7j directors. The Board of Directors | shall have the power to make alter, amend or repeal such Bylaws as they may deem pro.er | for the management and disposition of the affairs aud stock of the corporation. Article Secpn. The highest amount of indebtedness or lia- biity, direct or cont ngent, to which ths cor poratiOn shall at any time be subject. shall not | exceed TWENTY FIVE THOUSAND ($25, GOO 00) DnL- LARS. The private property of the stockhold- CTS of this corpor ation 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 hold CTS, or at any special meeting of the stock 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 RICF, FRANK N. RUST, | G. CHAS. DAVIS, A. E. DAVIS, | FRED w. MORRISON. STATE OF CALIFORNIAN SS
 County of Los Ang. lesS ''
 Before me N. P. Nelson, Notary Public in