Mohave County miner., 1905-04-29
Articles of Incorporation
 OF THE Gold Bug Mining Company Of
 Arizona.

KNOW ALL MEN RY THESE PREsENTs:- That we the undersigned, do hereby asso. cate ourselves together for the purpose or forming corporation under the law, Ot the Territory of Arizona, and to that end do hereb! certify ahd declare:
 First: The names of the incorporators are Henry J. Marmein, John J. Helen and George E. Fogg aud the name of the corporation shal be the GOLD BUG MINING COMPANY OF ARIZo MA. The principal place of business oi 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 meetings may be held
 Second: The general nature of the business prol osed to be transacted is: To make con tracts; to purchase, lease, bond, locate or otn- erwise acquire, own, exchange, sell or other wise di, pose of, pledge, mortgage, hyp0thecaie and deal in real estate and any all k'nds of personal property, mines, uing claim, oil lands coal lands, mineral lands, oil, gas, coal, shale, asphaltum, petroleum, asbestos sat. water and water rights and machlnery ana 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 of this corporation in Arizona and elsewhere, not inconsistent with the laws or the Uhlteo States and the said territory.
 Third The authorized amount of capital | stock of this corporation shau be one % mlilon' | five hundred thousand dollars l$l,5 0OO) al yjded into one million five hundred thousand | shares of Tar value ot one dollar each. aud the said stock shall be issued full paid ana non asses able at such time as the Board or Direc' tors may designate III eAcudusS II Saen' PtoP erty, services, or other valuable right or thing. and the judgment of the Board of Directors as to the value thereof shall be conclusive.
 Fourth: The time of the commencement of this corporation shall be the date of th- ming of certified copy of these Aricles G Gi ri"c"e c"s pOratiOn in the office of the Auditor oi ArLona and the termination thereof shall be twenty | five wears thereafter, with privilege of renewa 1 as provided by law.
 Fifth: The affairs of this corporation shall be conducted by Board Of Directors, consist inc of not less than three nor more than five nersons and Henry J Marmein, John J Hel- len and George E. Fogg shall constitute the Board of Directors until thelr successors are elected and qualified. The Board oi Dlrec1ors shall he elected from among the stockholders at their annual meeting which shall be held on inc fourth Monday of April of each year A majority of the Board of Directors snali pc a quorum and any meeting ol the boaru at which quorum is present, shall be deemed a regu ,ar meeting and have the same authority, as full Board Said Board of Directors snail he empowered to elect from themselves fres' ident, Vice President, Secretary ana ireas4rer,
 whose duties shall be def1ued in the Bylaws of said corporation. Said Directors shall be
 empowered to make su 'h By.LaWs as tney may
 deem necessary for the management oI tne
 corporation and to fill Vacanc es occulrins in
 the Board of Directors.
 oixtb. The highest amount of indebtedness
 direct or contingent to which tn s corporation
 shall subject itself at a y one tune smaIi @ no'
 exceed five hundred thousand dollars t$ooo.oO
 Seventh: The private property oi tHe s.rck .ha i
 holders and directors of this cor!oratloh shal
 be and is hereby made exempt from ilaolnty
 for W its cornorate debts and obligations of any
 kind whatsoever.
 : Eighth The annual or other stockholders meetings may be held at the once or omces o 2 this corporation outside of Arizona, as may DC 2 provided by the Bylaws Of the corporatlon onl and ait all stockholders meetings votes may Dc e cast in person or by proxy.