Mohave County miner., 1905-04-08

Under and by virtue Of the laws or the StaCe scribed citizens of the United States, and of the State of Colorado. hereby certify that we do by there presents organize ourselves, our under the name for the objects and in accord ance with the provisions set forth In the ar ticles following, namely:
 ARTICLE l.
 The name of this corporation shall be THE CYCLOPlC GOLD MINING COMPANY It's principal office shall be kept in the City of Denver. Colorado; it's principal business snail be carried on in the county Of Mohave, ln the erriJory of Arizona, but it's busine,s and op- erationS may be extended to and transacted In other counties in the Territory Of Arizona. as well as in other counties in the State Of Colo rado, as it's Board of Directors may determine, and the terms of it's existence shall be for twenty years from and after the cate hereof, with powers of renewal as by law provided.
 ARTICLE II.
 It's objects shall be to acquire, purchase, own, work, lease, mortgage, operate, sell and convey metalliierOuS mines and mineral lands, to prospect for, develop, mine and sell minerals; to construct, purchase, own operate, lease ana sell all kinds of mills. machinery apparatus for prospecting for, mining or treating such minerals, including tramways for the mining and moving of the same and other materials: to 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, hypothecate, sell or guarantee pQ0 SUOCkS, JULIUS dlu SCCuEC- ties of any other mining corporation. the or. ganizaGiOn or operation of which, or the ac. Quisition of whose stocks, bonds or SecuretleS may be deemed by the stockholders of this company necessary or advantageous to the successful carrying on of its business; to issue and dispose of It's stock in payment for prop erty, real and personal and generally to do 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 such ad l:A:zS Tor 10 IF | 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 be paid in and subject to forfeiture or sale for nOn payment as it's Board of Directors may pro | yide but no certificate of stock shall be issued until the same is fully paid for and thereafter such stock shall not be subject to further as- | sessment; and the private property of its stockholders shall be exempt from it's corpor- ate debts.
 | ARTICLE w.
 This corporation may commence business as soon as this certificate is filed in the office Of the Secretary of State of Colorado. and in the office of the recorders of Denver County, Colo | rado.
 | ARTICLE V.
 It's corporate affairs shall be managed by a board of five directors to be elected annually | by the stockholders from among themselves at such time and place as the by laws may pro- vide; and until that time, and during the first year. the following persons residing as stated shall be and constitute such Board of Directors, VIZ: Oscar Reuter-, D. c. Beaman, J. F. Hop kins, Geo. w. Temple and F. D. Carper, all re- siding in the city of Denver, State of Colorado. ARTICLE VI
 | At all meetings of the stockholders each stockholde shall be entitled to cast as many votes on any question or at any election as I%ha choroc nfStnO on the books of the company the same to pc cast in person or by proxy duly authorized in writing, subject to the power or the Board oi Directors to provide by laws for the closing o1 the transfer books a reasonable time prior to such meeting. Provided, however, that in vot ing for directors, each stockholder may vote his shares cumulatively, as provided Dy statute ARTICLE VII.
 The Board of Directors shall have power to make such prudential by laws as it may deem ; prope for the management of the affairs of the company, ana to amend, change or repeal the same; also to appoint and remove such genera or subordinate officers as the interests of the company may in its judgment require; and may 7 if it so desire hold it's meetings beyond tht limits of the State of Colorado.
 Witness our hands and seals at the City o Denver, this 23d day of March. 1905.
 OSCAR REUTER-, (Seall
 D. c. BEAMAN, Seall
 STATE OF COLORADO, LSS
 City and County of Denver.
 I, Louis E. Penney Notary Public in ant for said County, hereby certify that on thi day before me personally came the aboy, named Oscar Reuter-, D. c. Beaman, Snd J. + Hopkins, to me personally known to be th' identical persons whose names are signed tt the foregoing instrument as incorporators ant acknowledg ed the same to be their Voluntai act and deed for the uses and purposes therein specified
 In Witness Whereof l have hereunto set m. hand and affixed my seal notarlai at Denver Colorado this 23rd day of March, 1905
 My commission expires July l5 1908
 fSeaIl LOUIS E. PENNEY,
 Dy,h 1in