Mohave County miner., 1903-09-05
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 Will
mington. County OF New Castle. The name Of
the agent therein and in charge thereof and
upon whom legal process against this corpora
tion 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, to 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 descrip ption,
and by whatsoever process the same can be
or may hereafter be produced, and generally
and without a 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 TO conduct all
business appurtenant thereto.
To manufacture, purchase or otherwise ac.
quire TO hold, own, mortgage, pledge. sell,
assign and transfer. or otherwise dispose OF. TO
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 10 undertake the whole or any part OF the
sociation or corporation, and to 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, OF work, transfer. or do whatever
else with them may be thought 1T.
To enter into, make, perform and carry out
contracts OF every kind without limit as to
amount, with any person, hrm, association or
corporation.
To draw, make, accept. endorse, discount, ex-
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 other
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
or any OF its operations and business and with.
out restriction or limit as to amount, to pur-
chase or otherwise acquire, to hold own, to
mortgage, sell, convey or otherwise dispose Of
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 to 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 million 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 to 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 TO 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 Csl00Ol, being one
thousand shares OF One Dollar (Sl.00) each
FIFTH. The names and places Of residence
of each of the original subscribers TO the cap
! ital stocks and the number OF shares sub
scribed for by each are as follows:
Name Residence No. Of Shares
Benjamin HAZEL, Smyrna, Delaware. 833
George ID. Woodsde, Philadelphia Penn, 1884
| j. Harvey Whiteman, Wilmington Delaware, 1888