Mohave County miner., 1903-09-26
Articles Of Incorporation
OF THE
Cedar Forest Gold and Copper
Company.

KNOW ALL MEN BY THESE PRESENTS, That
We, whose names are hereto affxed, hereby as
sociate ourselves together for the purpose OF
forming corporation under the general cor
poration laws OF the Territory of Arizona and
the amendments thereto, and 10 that end make
the following statements:
IrticIe r..
The name OF the said ct rporation shall be the
CEDAR FOREST GOLD AND COPPER COM
PANY.
Irticle 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 its 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
state OF California.
4rticIe 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; to mine tunnel, explore, work
develop and turn the same q account to mill
Smelt, refine dress, concentrate, cyanide. ANAL
gamate and prepare for market, ores, metals
| and mineral substances OF all kinos; TO sell
| their products and TO carry on any other opera
| tions which may seem conducive to the opera
| tons OF said company; 70 buy, sell, manufac-
| ture and deal in ores metals. minerals and
| their products, lands. plants, machinery, i'm
fDteultEiSs convenience dplONlNltuN anu hll
! kinds OF things capable of being used IN connec
| tion with IN ming and milling operations, or re
quired by workmen and others employed by
| the company; to purchase. lease. construct,
carry out maintain, improve, manaye, work,
| control aud superintend a1y works ways,
bitches, water courses, tramways, railways,
! bridges. furnaces mills, shelters, rushing
works, concentrators, reduction works and
ott er works, including electric, telephone and
| telegraph lines and plants and corventences
which may seem directly OF indirectly con
Of q
aud to contribute to or otherwise aid or take
part Ia any such operations; aud to transact
/ any and all kinds of business that may be
transacted by neutral person
IrtjcIe ~
The am Dunt of the capital stock of this cor
| poration shall be SIX HUNDRED THOUSAND
| $500. 600 OOl DOLLARS, divided into SIX HUN
DRED THOUSAND t6OO,OO0) sh res OF the par
| value of ONE ($l.O0) DoLLNR each Said capital
! stock shall be paid In this corporation, either
| la cash or by the sale aud transfer to IL OF any
mine or mining property lands, patents or the
| stock OF other companies, Tor the uses and
\ purposes of the corporation la payment there
for: aud the shares OF the capital stock of tnis
| corporation may be Issued ia paymen of such
| property, money or stock of ether corporations
aud become thereby fully paid up and non
assessable; and the Judgment of the directors
as TO the value of such property so bought and
paid for in stock shall be conclusive. In case
the said p,al stock shall be paid In cash, the
| same shall be doue on or before the lst day OF
July, 1901; and II the same shall be paid by the
sale aud transfer Of mining property. shall be
| made to the said corporation on or before the
LIST day of January, 1904.
Irtieie y.
| The time of the commencement of this cor
poration shall be the date Of the filing of these
| Articles of Incorporation In the otce of the
| County Recorder OF the Comfy OF Mohave,
Territory OF Arizona. aud the term nation
thereof shall be TWENTY-FIVE (S5) years
4rticie VI.
| 81 a.. Sba1l ba
Quoted by Board Of Five ~ Directors, aud
the following persons shall constitute the
Board OF Directors, who shall hold office unit
their successors are duly elected and qualified
JAMES RICE. C. CHAs DAVIS FRANK N. RUST
A. E. DAVIS and FRED W. MORRISON.
The officers OF said Company shall consist OF
the President, Vice President, Secretary. Treas
urer. General Manager, and an Agent upon
elected by the Board of Directors ia compli
ance with the PROVISIONS OF the BY Laws TO DC
hereafter adopted aud at the FIRST meeting oi
tse said Board OF Directors following the an
uual meeting OF the stockholders In each year
The annual meeting OF the stockholders shal
be held on the third Saturday In August o.
each year.
The Board of Directors shall have the power
To appoint an executive committee from amoDG
its members consisting OF three (3) persons
aud TO grant 10 said executive committee tul
power 10 conduct the affairs of the company
and report their proceedings from time TO tint
to the Board, The Board OF D rectors, by reso
luton, may Increase It, number at any tint
to seven (7l directors. The Board OF Directors
shall have the power to make, alter, amend OF
repeal such Bylaws as they may deem propel
for the management aud disposition OF the
affairs aud stock Of the corporation.
1rficie Ser'T.
The highest amount OF indebtedness or lia
bility, direct or contingent, to which this cor
poration shall at any time be subject, shall no
exceed TWENTY-FIVE THOUSAND (S25, 1000 O0l Dol
LARS. The private property Of the stockhold
ers of this corporation shall be exempt IRON
corporate debts OF any kind whatsoever
Arficfe Eight.
These Articles OF Incorporation may b'
amended at any annual meeting Of the stock
holders or at any special meeting OF the stock
holders called for that purpose: by twothird
vote Of all the stock then Issued voting In favo
of said amendment.
In witness Whereof, The undersigned hav'
bereunto set their hands and seals this 2lst da!