Mohave County miner., 1905-04-22
Articles of Incorporation
 OF THE Gold Bug Mining Company of
 Arizona.
KNow ALL MEN RY THESE PREsENTs:-

KNOW ALL MEN RY THESE PRESENTS:- That we the undersigned, do hereby asso- ciate ourselves together for the purpose of forming corporation under the laws of the Territory of Arzona, and to that end do hereby certify and declare:
 First: The names of the incorporators are Henry J. Marmein, John J. Helen and George E Fogg, aud the name of the corporation shall be the GOLD BUG MINING COMPANY OF ARIzo NA The principal place of business of the corporation in Arizona shall be at kingman Mohave County. and the corporation may es- | tablish offices either within or without the Ter ritory of Arizona where mee'ing' may be held.
 Second; The general nature of the business prot osed to be tra .sacted is: To make con. tracts to purchase, lease, bond, locate or oth- erWise acquire, own, exchange, sell or other wise di pose of, ledge, mortgage, hypothecate | and deal in real esta'e and any d all kinds of personal pr 'perty, mihes miuing claims, oil lands, coal lands mineral lands, oil, gas, coal, | shale, asphaltum, petroleum, asbestos. sat- water and water rights and machinery, and to same and in general tn do 8 things neces sary to the proper onduct of the business of this corp ration ia Arizona and elsewhere, not inconsistent with the l vs of the United | States and the said territory.
 | ThirG: The author zed amount of capital | stock of this corporation shall be One million, | five huadred thousand dollars ($l, 00O), di- vided into one million five hundred thousann shares, of rar value Ot one dollar each, and | the said stock sna be issued full paid and ,.,- as >es able at such time the Board of Dire }. tors may deslgha'e in exchange for cash, prop l erty, services, or other valuable right or thing, and the judgme nt of the Board of Directors as 10 the value thereof shall be conclusive.
 Fourth: The time of the commencement of this corporation shall be the date of tn fling | of certified copy of tn SC Articles of Iucor- poration in the office of the Auditor of Arizona, | and the termination thereof shall be twenty five yesrs thereafter. w tn privilege of renewal as provided by law.
 Fifth: The affairs of this corporation shall | l,oo hxyQ pno nor6 nf 1 ing of not less than three nor mOre than five persons, and Helry Marmein, John Hell len and George E. Fogg sha constitute u e Board of Directors until their successors ar,, elected and qualified The Board of Directors shall be elected from among the stockholders at their annual meeting which sna be held on majority of the Board of Directors shall be a quorum aud any meeting oi the Board at winch qu rum Is present, shall be deemed a regu ar meeting and h ve the same a ,thOrity a. a iu board Said Board of Directors shall be empowered to elect from themselves a Pres ident Vice President, Secretary and Treasurer, who,e duties shall be defined in the Bylaws of said corporation. Said Directors shall be empowered to make su h Bylaws as they may deem necessary for th management of the corporation and to fill vacanc es occurring in the Board of Directors.
 SiX.h: The highest amount of indebtedness direct or contingent to which tn corporation shall subject itself at a one time shall Il ,l exceed five hu udred thou dollars ($50J, ,000) seventh: me prlVate property or the stock holders and directors of this OrIOratiOn shall be and is hereby made exempt from liability for it corporate debts and obligations of any kind whatsoever
 Eighth: The annual or other stockholders meetings may be held at the Q ce or unces oi this cOrpO atiOn outside of Arizona, as may be provided by the By Laws of the corporation and at all stockholders meetings votes may be cast in person or by proxy.
 In Witness Whereof we have hereunto sci our hands and seas this llth day of March. A. D. 1905.
 HENRY J. MARMEIN, fSeaD | JOHN J. HELEN, { eaD ! GEORGE E. FOGG (Sea)