Mohave County miner., 1905-05-06
Articles of Incorporation
 OF THE Gold Bug Mining Company of
 Arizona.

KNOW ALL MEN KY THESE PREsENTs:- That we the undersigned, do hereby asso. ciate ourselves together for the purpose ot forming a corporation under the laws Of the Territory of Arizona, aud to that end do hereb! certify and declare
 First: The names of the incOrpOratOrs are Henry J. Marmein, John J. Helen and George E. Fogg, and the name of the corporation shal. be the GOLD BUG MINING COMPANY OF ARIZo IA. The principal place. of business oi the | corporation in Arizona shall be at klngmah, | Mohave County, and the corporation may es tablsh offices either within or without the Ter | ritory of AriZOua where meetings may be held Second: The general nature of the business | proposed to- be transacted is: To make con | tracts; to purchase, lease, bond, locate or Oth- erwise acquire, own exchange, sell or other wise di, pose of, pledge, mortgage. hypothecate and deal in real estate aud any al! kinds of personal property, mines, mining claims, oil lands, coal lands, mineral lands. oil, gas, coal, shale, aspha'tum, petroleum, asbestos. sait. water and water rights and machinery, and 10 work mine. explore, operate and develop the same and in general to do al things neces sary to the proper conduct of the business O this corporation in Arizona and elsewhere, | not inconsistent with the lswS of the united | States and the said territory.
 ThirG: The authorized amount of capital stock of this corporation shall be One million. five hundred thousand dollars C$l,oOO OOO), di- vided into one million five hundred thousanI the said stock .hail be issued full paid and non asses able at such time as the Board or Direc' tors may designate in exchange for cash. prop erty services, or other valuaDie rignt or thlhg, and the judgment 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 the filing of a certified copy of these Articles or inc"r- poration in the office of the Auditor Of Arlzona' and the termination thereof shall be twenty
 five years thereafter. with privilege of renewa as provided by law.
 Fifth: The affairs of this corporation shall be conducted by Board of Directors. consist
 ing of not less than three nor morx o tna4 Hv nve len and George E. Fogg shall constitute the Board of Directors until their successors are elected and qualified. The Board Of Directors shall be elected from among the m hoId CTS the fourth Monday of April of each year A majority of the Board of Directors shall be
 quorum and any meeting 01 the Board al
 which quorum is present, shall be deemed
 regu ar meeting and have the sam" authority
 as full Board Said Board 0f Dlrectors Snal
 be empowered to elect from themselves Pres
 ident Vice-President, Secretary ana treasurer
 of said corporation Said Directors shall be | empowered to make su 'h Bylaws as tney ma!
 deem necessary for the management or tne corporation and to fill vacauc es occurrlhs IL
 the Board of Directors.
 Sixth: The highest amount of indebtedness , direct or contingent to which tn corporatloL shall subject itself at a'y one time snail & nn
 exceed five hundred thousand dollars (SoOo, ,OO0)
 Seventh: The private property oi tne s"1ck hai
 holders and directors of this cOrporatlon snal
 be and is hereby made exempt rom llaoiIi.!
 for it's corporate debts and obligations or all!
 kind whatsoever
 Eighth: The annual or other stockholders meetings may be held at the n'rce or onces O ' provided by the Bylaws of the corporation and at all stockholders meetings votes may b' g cast in person or by proxy.