Mohave County miner., 1904-11-12
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 tor the purpose of forming corporation under the laws or the Territory of Arizona, 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 Mountaln Mining Company. The principal place within the Territory of Arizona in which the business Of said corporation is to be transacted is King man, Mohave Co.,, Arizona, a the corporation may establish branch offices either within or without the Territory of Arizona where meet ings of the Board of Directors may be held.
 SECOND: The general nature ot the busiless proposed to be trsDsacted by this corporation is as follows, tO-wit: ID make contracts; to qulre, own, exchange, sell or otherwise dis pose of, pledge, mortgage, hypothecate aud deal in real estate and any and all kinds of per onal property. mines, mining claims, oil lands, coal lands, mineral lands, oil, gas, coal. shale. asphaltum, petroleum, asbestos. salt, water and water rights aud machinery. and to same; and in general to do all things Il. .cessary to the proper conduct of the business of this Corporation in the Territory and elsewhere, not Inconsistent 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 Dollars ($40O.OOO). div ded into for,y thousand (4O,0OO) shares of the par value of
 
 Board of Directors may by resolution direct, said capital stock shall be paid into this Cor poration either in cash or by the sale and transfer to 1t of reel 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 thereupon and thereby become and be fully paid up aud non -assessable and in the abs sence of actual fraud in the transaction the judgment of the directors to the value of the property pur- chased shall be concl sive.
 FOURTH: The time of the commencement of this corporation shall be the daIe of the filing of a certified copy of these Articles of h. corporation according to law, and the termina tion thereof shall be twenty-five years there after.
 FIFTH: The affairs of this corporation shall be conducted by Board of seven directors, and the following named shall constitute the Board of Directors untll their successors are elected Otto F. Sti iel, Albert H. Haeseler, John Boyle. Jr.. George W. Mark. Lambert E Wather F. c Uhich. M. F. Hellery Thereafter the Board of Directors shall be elected from among the stOckhOld rs on the Third Monday in August of each year.
 The officers of said corporation until their successors are elected shall be: Otto F. Stifel Preside [; LambertE E Walther, Vice Pres ent, John Boyle, Jr., Secretary; Albert H. Haeseler Treasurer
 SIXTH The highest amount of indebtedness or liability, direct or contingent to which this Hundred Thousand Dollars ($2Oo,O0O), 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 set our hands and seals, this the 3lst day of Aug ust, 1904.
 GEORGE w. MARK, Iseall
 JOHN BOYLE, JR. [Seall