Mohave County miner., 1905-02-25

Territory of Arizona, and we hereby adopt the following as the Articles of such Incorporation and certify and declare:
 That the names of the corpOratorS are A VerMehr and Howard w. kemper.
 The name of said corporation shall be The c. O. D. MINING COMPANY and it's principal place of transactng business shall be in the Town of kingman. County of MOhave, Territory of Arizona, but said corporation may establish and maintain OficeS transact its business and hold its Directors meetings in any other of the States and Territories of the United States of
 III
 The general nature of the business proposed to be transacted by said corporation shall be as follows to-wit:
 l. To locate, bond, lease rent, acquire, pros. pect, buy, sell, own, hold, manage, control, | operate. improve and develop mines and min ing claims and to buy and sell the products of | the same
 }. To buy, rent lease erect, maintain, man. age, operate and control such buildings, mills, smelters machinery and appliances as may be deemed necessary, proper or requisite by the directors to mill reduce, concentrate or smelt ores and to extract the values from the same.
 3. To buy, rent lease build. erect, operate e, manage and control all tramways. and other
 
 motion necessary to the transaction of said business or any part of the same.
 4. To buy rent, lease, build, construct, own, hold, maintain manage and operate telephone and telegraph lines and such other means of rapid communication as may now or hereafter be in existence and to conduct and carry on a | general merch ndiSe business, | 5. To b rrOw money, issue bonds and secure the same by mortgage or otherwise. 6. To locate, buy, take up. hold rent, lease or otherwise acquire and occupy such lands, | PS oS or convenient for the above named purposes or any thereof.
 2. To buy and sell, hold and own shares of stock in this and other corporations and gen. orally to do and perform all legal acts that may be necessary to the transaction of said business or any part thereof.
 The capital stock of this corporation shall be | One Million (S,0OO,O00) Dollars, divided into one Million Q.0O0.0t0) shares of the par value of One Dollar Sl) each. Said capital stock shall be paid in within two @ months from the date of the tiling of certified copy of these Articles of Incorporation with the Territorial Auditor. either in cash or by the sale and trans fer to the corporation of real or personal prop. erty or other valuable thing, for the uses and l benefit of said corporation. in payment for which shares of the capital stock of said cor | poratlon may be issued. The judgment of the | Directors as to the value of the property thus so issued in payment for e property or pur- poses af resaid shall be fully paid and non-as- Sessable.
 The time of the commencement of this cor poration shall be when these Articles of Incor- pOration are filed ,n the office of the County | Recorder of Mohave County, and certified copy, of the same are filed with the Terri | torial Auditor aud it's termination shall be | upon the expiration of the period of twenty-five | (25) ye"rS next following said time of com memo, m mt.
 l The officers by whom the affairs of this cor pOratiOn are to be conducted shall consist of a Board of Seven @ directors, who shall be elected at the annual meeting of the Stock | holders to be held on the second Wednesday in February of each year aL d said Directors shall hold office for one year and until their success Ors are elected and qualified, and if from any l cause a vaca' cy should occur in the said Board it may be filled by the election of another | stockholder to the office of Director but a majority of the remaining Directors shall be | pre- .ent and vote at said election. The officers of said corporation shall consist | Of President, a lst d End Vice President, | Secretary, Treasurer and General Manager. | The President and both VicePresidents shall | be Directors.
 The officers, who shall serve until the An. nual Meeting of the corporation to be held at the time aforesaid, shall be J. w. A. of, Pres l ident and Director, w. H. Taggart, 1st Vice. President and Director John Lynch 2nd Vice President and Director Howard w. kemper Secretary and Director Henry J. Stevens, Treasurer and Director, Otto F. Kuencer, Gen. eral Manager and Director and A. VerMehr. Director.
 SaiG Boar1 of Directors shall have full power to make and adopt Bylaws and all rules and | regulations necessary for the legal and proper transaction of the business of the corporation. VII The highest amount of indebtedness or lia- bility to which this corporation shall at any time subject its elf is Two Hundred and Fifty Thousand (S250, ,0OO) Dollars. VIII The private property of the cOrporators, | stockholders and officers of said corporation, and each and every of them, shall, at all times, be exempt from all and singular each and every the corporate debts of said corporation.
 In Witness Whereof, the said corporators have hereunto set their hands this 18th day of February. A. ID. 1905.
 A. YER MEHR, HOWARD w. KEMPER