Mohave County miner., 1905-05-27

smelters. machinery and appliances of all l kinds for tle purpose of milling and con- en- l trating. Snelting and reducing, otherwise | working all kinds of ore and extracting min | erals therefrom by any process or processes in the Territory of Arizona. or elSewLere; to ac- qure by purchase location, or any legal means mines and mining property in the Territory of Arizona, or elsewhere in the United States, and in foreign cOuntrieS and to acquire all 1 appliances of every kind that may be necessary ] or expedient for the use of the corporation in developing and operating it's mining properties or extracting minerals therefror; 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- panies and corporations, and the stock and bonds of this corporation: to erect and nain- tain any and all kinds of machinery or plants for an> purpose whatever. operated by water power, steam power. electricity. or other motive power; to build and construct roads, railroads, tramways. turnpikes. and canals from the principal works or place ot business Of this corporation to some navlgable stream. or to some existing railroads, turnpikes. or public highways: to build and operate pipe lines and pumping plants; to build. construct and operate water works. reservoirs. dams. fumes and SyS- tens, for distributing water for irrigation. or other purposes; to do general storage and warehouse business; to construct and operate 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 ma
 
 metals or any materials; to convert into money. or other property. by sale. barter or otherwise. all or any of the property of this corporations; 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 ".
 This corporation is formed to endure for fxla, five tS Art nf Inc poration are duly executed and filed for record with the County Recorder of Mohave County, Territory of Arizona. but the rights of said cor pol 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 thls cor poration shall be S1. .OO00OOOJ. divided into 20O, GOO 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 Directors shall designate. in nloney. 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 Ot the corporation and shall hold office for such period shall be pro- vided by the bylaws of the COrporaton 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 and act as directors of this corporatou and they shall hold office as such until their successors elected and qualified. The Board of Directors may be increased to five or seven directors, by the unimous 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 in 1ebtcdness and la- bility, direct or contingent to which this cor poration is at any time to be subjected shall not exceed S660,O0O.OO,
 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.
 ARTICLE TX.
 The capital stock of this corporation shall be and is hereby made forever non assessable by this corporation for any purpose whatever.
 ARTICLE
 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
 BARTLETT RICHARDS, [Sea1l
 INEZ E. RICHARDS, [Seall
 J. H. KNIGHT. [Seall