Mohave County miner., 1905-05-13
Certificate of In orporation 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 Of the State of Colorado. hereby certify that we do by there presents organize ourselves. our associates and successors into a body corporate under the name, for the objects aud 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 COMP It's principal office sha,l be kept in the City of Denver. Colorado: it's principal buslLeSS shall be carried on i' the county Of Mohave, in the erriuory of Arizona, but it's busine $ and op- eratiuus may be extended to and transacted Tn other counties in the Territory of Arizona. as well as in other counties in the State of Colo. rado, as its 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 metalli ierouS mines and mineral lands, to prospect for, develop. mine and sell minerals; to construct. purchase, own, operate. lease and sell all kinds of mills, machinerya dapparaUus for prospecting fur, mining or treating such minerals, including tramwtSS for the mining and moving of the same and other materials: 10 cons truct. uwn, purcnaSe, lease, mortgage. sell and convey buildings and persoual property used or to be used in connection with it's opera tionS; to acquire purchase, own, hypOthecate, sell or guarantee the stocks, boIds and secure ties of any other mining cOruoration. the ul- ganizaJion or operation of which, or the ac' Quistion of whose stocks, bonds or SecuretieS may be deemed by the st tickholderS of this company necessary advantageous to the successful carrying on of its business; to issue and dispose of its stock ill payment for prop erty, real and personal and generally to do any md all things lawful and necessary or convenient for the promotion of its general objects and to that end it Ill have all the n tOUQthpr 0itiOnal powers as may hereafter be conferred by law upon bodies corporate, and necessary or convenient for the successful carrying out of it's objects.
 It's capital stock shall be Four Hundred Thousand Dollars to be divided into four hun dred thousand shares of One Dollar each, to De paid in and subject to forfeiture or sale for non payment it's Board uf Directors may pro. vide; but no certificate of stock shall be issued until the same is fully aid for and thereafter Sucn stocK shall not be subject to further as sessment; and the private property of its stockholders shall be exempt from its cOrpor ate debts
 ARrICLEIV ".
 This corporation may commence business as soon as this certificate is filed ill 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 sucn BJard Of Directors, VIZ: Oscar Reuter-, D. q. Beaman. J. F. Hop knS, Geo. w. Temple and F. D. Carper, all re- siding i'd the city of Denver. Stale of Colorado. ARTICLE VT.
 At all meetings of the stockholders each Stockho shall be entitled to cast as many votes on any question or at any election as . thnra Shncn if Stn ySfD n i on the books f the company, tue same to be cast in person or bv proxy duly authorized in writing subject to the power of the Board of i Directors to provide by laws for the closing of ! the transfer books reasonable time prior to such meeting. Provided, however. that in vot- i ing for directors. each stockholder may vote | his shares cumulatively. as provided by statute. ARTICLE VII.
 The Board of Directors shall have power to make such prudential by laws as it may deem proper for the management of tne affairs of the company. anC to amend, change or repeal the same; also to appoint and remove such general l or subord mate officers the interests of the ! company may in it's judgment require; and may ! if it so desire hold it's meetings beyond the | limits of the State of Colorado. Witness our hands and seals at the City of Denver this 23d day of March. 1905.
 OSCAR REUTER- [Seall
 DC. BEAMAN, (Seal
 J. F. HOPKINS, tSeall | STATE OF CoLoRADo, Lcc
 City and County of Denver.
 I, Louis E. Penney. Notary Public in and for said County, hereby certify that on this , day before me personally came the above named Oscar Reuter-, D C.. Beaman, md J. F. l Hopkins, to me personally known to be the | identical persons whose names are signed to the foregoing instrument as ncorporatOrs and | acknowlede ed the same to be their vOluntaI y act and deed for the uses and purposes therein specified.
 In Witness Whereof have hereunto set my hand and affixed my seal notarial at Denver. | Colorado. this 23rd day of March, lW5
 My commission expires July b. 1908 l [Seall LOUIS F. PENNEY, | Notary Public ! This is to certify that the foregoing is a true