Mohave County miner., 1905-05-06
Certificate of In corporation The Cyclopic Gold Mining
 Company.

Under and by virtue of the laws of the State of Colorado. we. whose names are hereunto sub 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 body corporate under the name, for the objects and in accord ance with the provisions set forth in 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 of Denver. Colorado; it's principal business shall be carried on il the county Of MOhave, Tn the territory of Arizona, but it's busine and Op- eratiOuS may be extended to and transacted Tn other counties in the Territory of Arizona. as well as in other counties in the state or ColO' rado, as it's Board Uf Directors may determine and the terms of it's existence snail pc Tor 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 metallierOuS mines and mineral lands, to prospect for, develop, mlne and sell minerals; tu construct purchase, own. operate, lease and sell all kinds of mills, machinery apparatus for prospecting fir mining or treating sucn minerals, including tramwayS for the mlnln2 and moving of the same and Cther materials: to construct own. purchase, lease, mortgage. sell and convey buildings and personal property used or to be used in connection with its opera c. sell or guarantee the stocks bonds and secure ties of any other mining corporation. the or ganization or operation of which, Or the at' 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 it's business; to issue ahd dispose of It's stock in payment for prop erty, real and personal aId generally to du 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 | ditional powers as may hereafter be conferred | by law upon bodies corporate. and necessary | or convenient for the successful carrying out l of it's objects.
 It's capital stock shall be Four Hundred Thousand Dollars to be divided into four hun l dred thousand shares of One Dollar each, to De paid in and subject to forfeiture or sale for uon | 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 further as sessment; and the private property Of Its I stockholders shall be exempt from its c0rpOr ate debts
 This corporation may commence business a. | soon as this certificate is filed in the office O the Secretary of State of Colorado, and In tht office of the recorders of Denver County, Colo rado.
 ! Its 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 ty laws may pro
 vide and until that time, and during the firs year the following persons residing as state'
 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 ol the stockholoers eac , stock holder shall be entitled to cast as man
 votes on any question or at any election there are shares of stock standing in his nam on the books If the company, the same to b cast in person or by proxy duly authorized | writing. subject to the power of the Board c Directors to provide by laws for the closing o the transfer books reasonable time prior t , such meeting Provided however. that in vol ing for directors. each stockholder may vot his shares cumulatively, as provided by statute ARTICLE VII.
 The Board of Directors shall have power
 make such prudential by laws as 1t may deer I prOper for the management of the affairs or tn company, anC to amend, change or repeal tn , same; also to appoint and remove such generi or subordinate officers as the interests Of tn ! company may in its judgment require and ma a if it so desire hold it's meetings beyond tn
 limits of the State of Colorado.
 d Witness our hands and seals at the City ( , Denver, this 23d day of March. 1905.
 OSCAR REUTER-, (Seal] f D. c. BEAMAN, seal e J. F. HOPKINS, tSeal] J. STATE OF COLORADO, LSS.
 City and County of Denver. I, Louis E. Penney. Notary Public in an for said County, hereby certify that on tn l. day before me personally came the aboN 5, named Oscar Reuter-, D. c. Beaman, md J. = Hopkins, to me personally known to be u identical persons whose names are signed h the foregoing instrument as incorporators ar e acknowlede ed the same to be their voluntal |, | act and deed for the uses and purposes therei 'A specified.
 l. In Witness Whereof have hereunto set n
 hand and affixed my seal nOtarial at Denve
 Colorado this 23rd day of March, 1905. My commission expires July l5, l9l8. h [Seall LOUIS E. PENNEY. g Notary Public. e