Mohave County miner., 1904-11-05
Articles of Incorporation
 OF THE Cerbat Mountain Mining Com
 pdnY.

KNOW ALL MEN BY THESE PRESENTS, That we. whose nands are hereuntO affixed, do hereDy associate ourselves together for the purpose of forming corporation under the laws oI tne 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 corporation 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 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 of the business proposed to be trsDsacted 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 auy and all Finds oi 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 | same; and in general to do all things Il. cessary | to the proper conduct of the business or thls 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 ($40O, ,OO0), div ded into fory thousand (4O OOO) shares of the par value of ten dollars t$lO OO) each. At such time as the | Board of Directors may by resolution direct, said capital stock shall be paid into this Cor poratiOn either in cash or by the sale ana transfer to it of real or personal property for the uses and purposes of sald Corporation, In payment for which shares of the capital st0ck of said corporation may be issued and the capital stock so issued shall thereupoll and thereby became and be fully paid up aud non -assessable. and in the abs ence of actual fraud in the transaction the judgment of the | directors as 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 In corporation according to law, and the termlna tion thereof shall be twenty-five years there after. :, be conducted by Board of seven directors and the following named shall constitute the
 Board of Directors uutll their success ors arc elected: Otto F. Stlel, Albert H. Haeseler
 alther. F. c Uhllch. M. F. Hell, ry. Thereafte the Board of Directors shall be elected iron among the stOckhod IFS On the Third Monda! in August of each year. . . The officers of said corporation until thei
 successo DTS are elected shall be: Otto F. Sufel Preside t: LambertE k Walther, Vice Pres Gent John Boyle Jr., Secretary; Albert H. Haeseler
 Treasurer.
 SIXTH: The highest amount of indebtedness
 or liability, direct or contingent to which thl
 corporation is at any time subject shall be TW } Hundred Thousand Dollars ($2OnOo0), wh1c ? amount does not exceed twO-thirds the amour
 Of the capital stock.
 SEVENTH: The private property of the stock holders of this corporation shs be exemp from corporate debts of any kind whatsoeveI s our hands and seals this the 3lst day of Aug 1''' GEORGE w. MARK, Seall
 JOHN BOYLE, JR. lSeall