Mohave County miner., 1904-11-19
Articles of Incorporation
 OF THE Cerbat Mountain Mining Con-
 panY.

KNOW ALL MEN BY THESE PRESENTS, That we. whose hands are hereunto affixed, do hereby associate ourselves together for 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. yr.. and the name of the corporatioL shall be Cerbat Mountain 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" d 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 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 and 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 and machinery and to work, mine, explore, operate and develop the same; and in general to do all things necessary to the proper conduct of the business of this 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 (s4OO,Oool, div ded into ten dollars ($l0 O0) each. At such time as the Board of Directors may by resolution direct, said capital stock shall be paid into this Cor pOratlOn either ill cash or by the sale and transfer to it 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 thereupon and thereby became and be fully paid up aud non-assessable, and in the absence of actual fraud in the transaction the judgment of the directors ss to the value of the property pur- chased shall be cOncl sive.
 FOURTH: The time of the commencement of this corporation shall be the date of the filing of 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 until their successors are elected: Otto F. Stiel, Albert H. Haeseler
 Walther. F. G Uhlch. M. F. Helltry. 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. Stife, Preside t. Lambert Walther Vice Pres tent John Boyle, Jr., Secretary; Albert H. Haeseler, Treasurer.
 SIXTH: The highest amount of indebtedness or liability, direct or contingent to which this corporation is at any time subject shall be Two Hundred Thousand Dollars ($2O0,000) 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 our hands and seals this the 3lst day of Aug ust, 1904.
 GEORGE w. MARK, Iseal] JOHN BOYLE, JR. (Seall