Mohave County miner., 1905-06-03

Company.
 We. the undersigned, do hereby associate our selves together for the purpose of forming a corporation, and execute these Articles of In- corporation for the purpose of forming cor poratOn under the laws of the Territory of Ari- zona, and for that purpose do adopt the follow ing
 ARTIcLEI
 "A INEz GOLD MINING AND ExPLoRA- TON COMPANY.
 ARTICLE II.
 The principal place of business of this cor poration shall be Vivian Mohave County. Ter rtory of Arizona. and it may keep other offices and places of business at Ellsworth, Sheridan County, Nebraska, at which places of business stockholders and directors meetings may be held. and all corporate business transacted. Directors and stockholders meetings may also be held elsewhere. when held in accordance with the bylaws adopted by the corporation. and at such directors and stockholders meet ings all and any business of the corporation may be transacted.
 ARTICLE III
 The purposes for which said corporation is organized and the general nature of the busi- ! ness proposed to be transacted, are: To1ocate. buy. sell, operate and develop mines and min ing properties in the Territory of Arizofa, and elsewhere; to own, build and operate mills. milling and concentrating machinery and smelters. machinery and appliances of all kinds for tGe purpose of milling and con, ! tratng smelting and reducing, or otherwise working all kinds of ore and extracting min erals therefrom by any process or processes in the Territory of Arizona. or elsew- ere; to | quire by purchase. location. or any legal means | mines and mining property in the Territory oi 1 Arizona. or elsewhere in the United States, ] and in foreign countries; and to acquire all i appliances oi every kind that may be necessary I or eXpedient for the use of the corporation in arf fiaS , or extracting minerals therefrom; to buy. sell. acquire, lease. mortgage. and otherwise in all | respects deal in any and all kinds of personal ' and real property, including mines and mining properties. and stocks and bonds of other coni- panes and corporations, and the stock and | bonds of this corporation: to erect and main | tain any and all kinds of machinery plants l for any purpose whatever. operated by water | power. steam power electricity. or other motive | power; to build and construct roads. railroads, i tramwayS. turnpikeS. and canals from the ! principal works place of business of this 1 corporation to some navigable stream. or to | some existing railroads, turnpikes. public l highways; to build and operate pipe lines and | pumping plants; to build, construct and operate water works reservoirs. dams. fumes and sys- | tems, TOT distributing water for irrigation. other purposes; to do a general storage and warehouse business: to construct and operate 1 hotels and boarding houses; to conduct various | kinds of mercantile business with relation to | any and all kinds of commodities; to carry on the business of constructing all kinds of Chnery or articles or commodities made from | metals or any materalS to convert into money | or other property, by sale. barter or otherwise, | all or any of the property of this corporation: | to engage in any and all kinds of business that | a natural person might or could transact in the Territory of Arizona. or in any of the United | States, or elsewhere. except in so far as they are restricted from such right by the laws of the Territory of Arizona.
 | ARTICLE ". l This corporation is formed to endure for twenty-five (25 years after it's Articles of Incor- l n ah nrh l with the County Recorder of Mohave County, | Territory of Arizona but the rights of said cor po ation hereunder may be renewed before it's | charter expires from time to time for periods not exceeding twenty-five years at any one | time.
 ARTIcLEv.
 The amount of the capital stock of this cor pOraton shall be Sl 00o, OOUOO. divided into 2oJ- | UOO sharesOf the par value of $500 each. and | said capital stock may be paid for at the date of it's issuance. or at such time as the Board of l Directors shall designate in money. property, | labor, or other valuable rights or things, and | the Judgment and conclusion of the Board of | Directors as to the value of such property shall | be conclusive.
 ARTICLE VI.
 The affairs of the corporation shall be con- duCted by Board of three directors, composed of stockholders of the corporation. who shall ! be elected at the annual meeting each year. as
 provided by the bylaws of the corporation. and
 shall hold office for such period shall be pro- | vided by the bylaws of the corporation, and | until such meeting of stockholders of the cor poratiOn and the election of directors, Bartlett Richards, Inez E. Richards and J. H. Knight
 shall be aud act as directors of this corporation.
 and they shall hold office such until their
 successors are elected and qualified. The | Board of Directors may be increased to five or
 seven directors, by the luminous vote of all the | directors at any regular meeting, by a
 vote of all holders holding more than two- thirds of the stock of said corporation.
 ARTICLE VII.
 The highest amount of indebtedness and lia-
 blity. direct or contingent, to which this cor
 poratiou is at any time to be subjected shall
 not exceed 5000, ,000.00,
 ARTICLE VIII.
 The private property of all the stockholders
 of this corporation shall be, and it is hereby
 made forever exempt from all liability for the
 debts or obligations of this corporation. i ARTICLE TX.
 t The capital stock of this corporation shall be
 and is hereby made forever non assessable by
 this corporation for any purpose whatever.
 ARTICLE K
 These Articles of Incorporation may be amended by vote of two-thrds of the stock of this corporation at any regular meeting of the
 stockholders, or at any other meeting called for
 that purpose.
 In Witness Whereof, We have hereunto set
 our hands and seals this day of May. 1905. | BARTLETT RICHARDS, (Seal] INEZ E. RICHARDS, [Seall J.. KNIGHT [Seal]
 STATE OF CALIFORNIA, cc
 | County of San Diego. "
 Before me, J. H. Hartupee, Notary Public
 in and for said county and state. on this day | personally appeared Bartlett Richards, Inez E. , Richards and J. H. Knight. known to me to be | the persons who subscribed the foregoing in. , strumeut and acknowledged to me that they , executed the same for the purposes and con.