Mohave County miner., 1903-09-12
Articles of Incorporation
OF THE
Cedar Forest Gold and Copper
Company.

company
KNOW ALL MEN BY THESE PREBENTs That
We whose names are hereto aifixei hereby as
sociate ourselves together for the purpose of
forming a corporation under the general cor
poration laws OF the Territory OF Arizona and
the amendments thereto and to that end make
the following statements:
ArticteI.
The name Of the said &C rporatlop shall be the
CEDAR FOREST GOLD AND COPPER COM
PANY.
Articte 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
office for the transaction OF its business in the
city OF Los Angeles, County OF Los Angeles
state OF California.
article III.
The objects and purposes for which this cor
poration is formed are: To purctas 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 pre- pare 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
tons OF said company; TO buy, sell, manufac
ture and deal In ores, metals. minerals and
their products, lands. plants, machinery. i'm
plements, conveniences, aprovisions and all
kinds of things capable OF being used IN connec
tion with mining and milling operations. or re
qufred by workmen and others employed by
the company; to purchase lease, construct
carry out. maintain. improve, msnate. work.
| coutrol aud superintend any works, ways
bitches, water courses, tramwsys, railways,
| bridges. furnaces, mills, smelters, srushing
works, concentrators, reduction works and
other works, including electric. telephone aud
telegraph lines and plants and co iyeniences
which may seem directly or Indirectly con
and TO contribute TO or otherwise aid or take
part In any such operations: and to transact
any aud all kinds of business that may be
transacted by nstural person
Article ".
The am ,unt OF the capital stock of this cor.
| poration shall be SIX HUNDRED THOUSAND
| 5000 0O0.00l DOLLARS, divided into SIX HUN
DRED THOUSAND t600,0O) sh res OF the par
value Of ONE tsl.VO) DOLLAR each Said capital
stock shall be paid in this corporation, either
| Ia cash or by the sale aud transfer to II of any
niue or mining property, lands, patents or the
stock OF other companies. for the uses and
purposes OF the corporation in payment there
| for; aud the shares of the capital stock OF this
corporation may be issued In paymen OF such
| property money or stock of other corporations
aud become thereby fully paid up aud non
assessable and the judgment OF the directors
| as tn the value OF such property so bought ard
paid for ia stock shall be conclusive. In case
the said c,pi'al stock shall be paid In cash, the
same shall be doue on or before the LIST day OF
July. 1874 aud 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
Irticie y.
The time of the commencement OF this cor
poration shall be the date Of the filing OF these
Articles OF Incorporation In the o nee OF the
| County Recorder OF the County OF Mohave,
| Territory Of Arizona, and the term nation
thereof shall be TWENTY-FIVE (s5) years.
article VI.
The affairs of this corporation shall be con-
Quoted by Board of Five t5) Directors, and
the following persons shall h,d coastan.e n ot 5ae
| their successors are duly elected aud qualified
JANIS RICE, G. CHAs DAVIS FRANK N. RUST.
A. 4. DAVIS and FRED W. MORRISON.
The officers of said Company shall consist Of
the President, Vice Presidenl, Secretary, Treas
urer, General Manager, aud an Agent upon
whom process may be served, VINO snail pc
elected by the Board of Directors Ia compli-
ance with the provisions Of the BY Laws to be
hereafter adopted, aud at the hrst meeting OF
{ Q said Board OF Directors following the an
nuaI meeting Of the stockholders Ia each year;
The annual meeting Of the stockholders shall
be held on the third Saturday In August OF
each year.
The Board of Directors shall have the power
to appoint an executive committee from anon
its memb bers, consisting of three (3) persons,
and TO grant to said executive committee full
power to conduct the affairs OF the company
and report their proceedings from time 10 time
10 the BOard. Inc BOhfu Of TcStors' W ieso
intion. NAV increase IT, 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 proper
for the MANAGEMENT aud disposition OF the
affairs aud stock OF the corporation.
Article Seren.
The highest amount OF Indebtedness or liza
blity, direct or cont t'ngent, to which TINS cor.
poration shall at any time be subject, shall not
exceed TWENTY-FIVE THOUSAND 1000 O0) DOL
IAps The private property OF the stockh0ld'
ers Of this CORPORATION 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
holders, or at any special meeting OF the stock
holders called for that purpose by thirds
vote of all the stock then issued voting IN favor
of said amendment.
In Witness Whereof. The undersigned have
hereunto set their hands and seals this 2lst DAY