Mohave County miner., 1905-04-01


 That we. the undersigned have voluntarily associated ourselves together for the purpose Of forming corporation under the laws or the Territory of Arizona, and we hereby adopt the following as the Articles of such Incorporation | and certify and declare: That the names of the corporators are A. VerMehr and Howard w. Kemper.
 The name of said corporation shall be The c. O. D. MINING COMPANY and it's principal place of tranSacting business shall be In the Town of kingman. County of MOhave, Territory of Arizona, but said corporation may establish and maintain offices, transact its business ana hold it's Directors meetings in any other of the States and Territories of the United States of America as the directors may designate.
 III The general nature of the business proposed to be transacted by said corporation shall be as follows tO-Wlt
 l. To locate bond. lease rent, acquire, pros pect. buy, sell own, hold, manage, control. operate improve and develop mines and min ing claims and to buy and sell the products o1 the same.
 age, operate and control such buildings, mills smeiters, machinery and appliances as may De deemed necessary, proper or requisite by tne directors to mill, reduce, concentrate or smelt ores and to extract the values from the same. 3. To buy, rent, lease. build. erect. operate manage and control all tramways and other
 
 notion necessary to the transaction of sald business or any part of the same. 1. To buy. rent, lease, build construct, own, hold, maintain, m mage and operate telephone and telegraph lines and such other means of rapid communication as may now or hereafter be in existence and to conduct and carry on general merch' ndiSe business. ,. To b rrOW money, issue bonds ana secure the same by mortgage or otherwise. G. To locate, buy, take up, hold rent, lease or otherwise acquire and occupy such lanus. | rNpOyp, p,icnS md nS or convenient for the above named purposes or any thereof.
 q To buy and sell, hold and own shares of | stock in this and other corporations ana gen erally to do and perform all legal acts that may | be necessary to the transaction of said business | or any part thereof
 l The capital stock of this corporation shall be One Million (Sl OO0,OO0) Dollars. divided into me Million q .OOO0 O shares of the par value of One Dollsr tSl each. Said capital stock shall be paid in within two @ mouths from the date of the filing of certified copy Of these l Articles If Incorporation with the Territorial Auditor. either in cash or by the sale and trans | fer to the corporation of real or personal prop | erty or other valuable thing, for the uses and benefit of said corporation. in payment Tor which shares of the capital stock of sald cor por8t 8tion may be issued. The judgment Of the | Directors as to the value of the property thus purch ased shall be final and said capital stock so issued in payment for roperty or pur- poses aforesaid shall be fully paid and non-as' | SeSSaDle.
 Y,
 The time of the commencement of this cor poration shall be when these Articles of lncOr- poration are filed n the office of the County Recorder of Mohave County, and a certlned copy of the same are filed with the Ierrl- torial Auditor and it's termination shall De upon the expiration of the period of twenty five (95) years next following said time of com mt mCntement.
 u1,o tba atfn pf thiS poration are to be conducted shall consist Of a Board of Seven CD directors who snail pc elected at the annual meeting of the stock holders to be held on the second Wednesday m February of each year. al said Directors snail hold office for one year and until their success ors are elected aud qualified, and II rom any it may be filled by the election of another stockholder to the office of Director put a majority of the remaining Directors shall De pres sent and vote at said election.
 The officers of said corporation shall consist of a President st d 2nd Vice President Secretary. Treasurer and General Manager; The President and both Vice-Presidents snail be Directors.
 The officers, who shall serve until the An nual Meeting of the corporation to be held al the time aforesaid, shall be J. w. on, Pres ident and Director. w. H Taggart lst vice President Treasurer and Director John Lynch 2nd Vice President and rector Howard " Kemper, Secretary and Director, Dr; U. Taggart Director, Otto F. kuei cer, Dlrectoi and A. Yer Mehr, Director.
 Sai6 Board of Directors shall have full power to make and adopt Bylaws and all rules anC regulations necessary for the legal and proper transaction of the business of the corporation
 VII
 The highest amount of indebtedness or la bilty to which this corporation shall at any time subject its elf is Two Hundred and Flft! Thousand (S250,000) Dollars. VIII The private property of the corporators a stockholders and officers Of said cOrporation and each and every of them. shall, at all times be exempt from all and singular, each anC every the corporate debts of said corporation In Witness Whereof, the said corporator' r have hereunto set their hands this 18th day O. !. February A. D. 1905.
 l A. YER MEHR, HOWARD w. KEMPER. Territory of Arizona Ss
 County of Mohave. (
 Before me, Ross H. Bakely. Notary Public in and for the County of Mohave, Territory O Arizona, on this day personally appeared A Yer Mehr and Howard w. kemper, known U