Mohave County miner., 1905-04-29
Certificate of In orporation The Cyclopic Gold Mining
 Company.

Company.
 finder and by virtue of the laws of the State | of Colorado. we. whose names are hereunto SUD. scribed, citizens of the United States, and or the State of Colorado. hereby certify that we do by there presents organize ourselves, our associates and successors into oouy corpUfaT ponrT ance with the provisions set forth Tn the ar ticles following, namely:
 ARTICLE 1.
 The name of this corporation shall be THE CYCLOPlC GOLD MINING COMPANY. It's principal office shall be kept in the City or Denver Colorado; its principal busiuess snail be carried on l. the county ol MOnaVe, III the Territory of Arizona, but it's busine and op- eratious may be extended to and transacted ln other counties in the Territory of Arizona. as we'll as in other counties in the state o1 Colo' rado as it's Board of Directors may determine, and the terms of it's existence shall be Tor twenty years from and after the cate hereo1' with powers of renewal as by law provided.
 ARTICLE II.
 Its objects shall be to acquire purchase, own, work lease, mortgage, operate, sell and convey metalliferous mines and mineral lands to prospect for, develop, mine and sell minerals; to construct purchase, own operats, anu | for prospecting f,r, mining or treating sucn minerals, including tramways for the mining and moving of the same and other materials: t0 | construct own, purchase, lease, mortgage sell | and convey buildings and personal property used or to be used in connection with its opera tionS; to acquire. purchase, own nypotnecaIe' sell or guarantee the stocks, bonds ana secure ties of any other mining corporation the oi- ganzation or operation of which, or the ac 1 ouisition of whose stocks, Donds or Secureties | may be deemed by the stockholoers or thls company necessary CT advantageous to the successful carrying on Of it's business; to issue aud dispose of It's stock in payment TOT prop erty, real and personal and generally to oo any and all things lawful and necessary or convenient for the promotion of its general objects; and to that end it shall have all the powers now conferred together w tn sucn au, ditional powers as may hereafter be conferred by law upon bodies corporate and necessary or convenient for the successful carrying out of it's objects.
 ARTICLE III.
 !, It's capital stock shall be Four Hundred Thousand Dollars to be divided into four hun dred thousand shares of One Dollar each to De paid in and subject to forfeiture or sale Tor non payment as it's Board of Directors may pro vide; but no certificate of stock shall be issued until the same is fully aid for and thereafter :, , such stock shall not be subject to 1urther as sessment: and the private property of its stockholders shall be exempt from it's corpor ate debts
 This corporation may commence business as 1 soon as this certificate is filed in the office o p the Secretary of State of Colorado, and in tht . office of the recorders of Denver County, Colo radO
 e It's corporate affairs shall be managed by. board of five directors to be elected annual! . by the stockholders from among themselves a . such time and place as the by laws may pro !; vide; and until that time, and during the hrs 5. year. the following persons residing as state' Shall be and constitute such Board of Directors $ i' viz: Oscar Reuter-, D. C. Beaman' J. F. HoE kins, Geo. w. Temple and F. D. Carper. all re siding in the city of Denver. Staie Of Colorado
 ARTICLE VI.
 n At all meetings of the stockholders eac If stock holder shall be entitled to cast as man
 
 H. there are shares of stock standing in ms nam D, on the books uf the company, the same to D le cast in person or by proxy duly autn0rlZe9 l i, writing, subject to the power Of the Board IL Directors to provide by laws for the closing C r. the transfer books a reasonable time prlor n. such meeting. Provided however. that in Vo . ing for directors. each stockholder may vo' y his shares cumulatively, as provided by statute g. ARTICLE VII.
 The Board of Directors shall have power make such prudential by laws as 1t may deel proper for the management of the aHalrS or tf company an0 to amend, change or repeal U same: also to appoint and remove such gener or subord nate officers as the interests ot tf company may in it's judgment require; and ma if it so desire hold its meetings beyond u limits of the State of Colorado.
 Witness our hands and seals at the Clty
 Denver, this 23d day of March i905:
 OSCAR REUTER-, [Seall Ia D. c. BEAMAN, Seal ,% , J. F. HOPKINS, tSeal] is STATE OF COLORADO, tee n- City and County of Denver.
 le I, Louis E. Penney, Notary Public in al rs n, for said County, hereby certify Una. on tn oI day before me personally came the a6o II! named, Oscar Reuter-, c. Beaman tnd J. ,,p Hopkins to me personally known to be u n, ,a, identical persons whose names are s.gneo la' the foregoing instrument as incorporators al en acknowlede ed the same to be their volunta H act and deed for the uses and purposes there 'S' specified. . .
 In Witness Whereof have hereunto set n hand and affixed my seal notarial at Denvt
 Colorado. this 23rd day of March, 1905.
 My commission expires July 15, 1908. - fSeaIl LOUIS E. PENNEY,
 Notary Public