Mohave County miner., 1904-10-22
Articles of Incorporation
 OF THE Cerbat Mountain Mining Com
 pany.

KNOW ALL MEN BY THESE PRESENTS. That we. whose hands are hereuutO affixed, do hereby associate ourselves together for the purpose oi forming corporation under the laws oI the Territory of Ari uni, and to that end make the following statement:
 FIRST The names of the corporators are George w. Mark John Boyle, Jr.. and the name of the cOrporatioI shall be Cerbat Mountan the Territory of Arizona in which the business of said cOrpor atiOu is to be transacted is King. man, Mohave Co.,, Arizona, a"d the corporation may establish branch offices either within 0. without the Territory of Arizola where meet. jugs of the Board of Directors may be held.
 SECOND: The general nature of the business proposed to be transacted by this corporation is as follows, tO-wit: ID make contracts; to purchase, lease bond, locate or otherwise ac quire, own, exchange, sell or otherwise dis pose of, pledge, mortgage, hypothecate aud deal in real estate aud any aud all kinds oi per ODal property. mines, mining claims, oil lands, coal lands, mineral lands, oil, gas. coal. shale, asphaltum, etroleum bestos salt, water ana water rights and machinery, and to w"rS. mine. explore, operate and develop the to the proper conduct of the business of this Corporation in the Territory aud elsewhere; not stent with the laws of the United states and the Territory of Arizona.
 THIRD: The authorized amount of capital stock of this corporation shall be Four Hun dred Thousand D0llars ($40O.OO0). divided into forty thousand (4 tOOU) shares of the par value of
 
 Board of Directors may by resolution direct said capital stock shall be paid into this Cor por.tlUn either in cash or by the sale and trausfer to 1t of real or persOnal property for the uses and purposes of said Corporation, in payment for which shares Of the capital stock of said corporation may be issued, and the capital stock so issued shall thertupon and thereny became and be fully paid up ald non n-assessable. aud in the absence of actual fraud in the transaction the judgment of the directorsasto the value of the property pur- chased shall be conclusive.
 FOURTH The time of the commenceme ent of this corporation shall be the dae of the filing of a certified copy of these Articles of h. corr ora ion acc ording 10 law, and the ttrmina- tion thereof shall be twenty-f years there after.
 FIFTH: The affairs of this corporation shall be conducted by Board of seven directors. aud the following named shall constitute the board of Directors uutll their successors are elected Otto F. sti el, Albert H. Haeseler. John Boyle, Jr, George ". Mark. Lambert | the Board of Directors shall be elected from | among the stOckhOld rs on the Third Monday ill August of each year.
 | The officers of sai corr oration until their success. ors are elected shall be: Otto F. Sufel. | Preside t: Lambert E Walther. Vice Pre-, cent | John Boyle, Jr Secretary; Albert H. Haeseler, Treasurer
 SIXTH The highest amount of indebtedness | or liability, rec or contingent to which this corporation is at any time subject shall be Two | Hundred Thousand Dollars ($200,O which amount does not exceed two-thirds the amount Of the capital stock.
 SEVENTH: The private property of the stock | holders of this corporation shall be exempt from corporate debts of any kind whatsOever In Witness Whereof, We have hereunto sci our hands aud seals. this the 3lst day of Aug
 GEORGE W MARK, lSeal]
 JOHN BOYLE. JR. [seall