Mohave County miner., 1905-05-13
Articles Of Incorporation
 OF THE Gold Bug Mining Company of
 Arizona.

KNOW ALL MEN RY THESE PREsENTS:-
 That We the undersigned, do hereby asso ciate ourselves together for the purpose ot forming corporation under the laws of the Territory If Arizoua, and to that end do hereb. certify and declare
 Firs,: The names of the incorpOratOrs are Henry J. Marmein, John J. Hellen and George E. Fogg, and the name of the corporation shal be the GOLD BUG MINING COMPANY OF ARIzo SA. The principal place. of business of rhe corporation ih Arizona shall be at hingnian, Mohave County. and the corporation may tablish offices either within or without the Ter ritory of Arizoua where meetings may be held
 Second: The general nature OI the business proposed 10 be tra sacted is: To make con tracts; to purchase, lease, bond, l"cate or oth- erwise acquire, own, exchange, sell or other wise d, pose of, ledge, mortgage. hypO. ecaie C and deal i'll real esale and any al. kinds of personal property, mines mining claim, oil lauds coal lands, mineral lands. oil, gas. coai shale, asphatum, petroleum. asbestos, sat. water and water rights and machinery, and to Work mine, explore, operate aud develop the same and in general to do al things heces sury to the proper conduct of the business o' this corporation in Arizona and elsewhere, not inconsistent with the l.Ws of the United States and the said territory
 Third The authorized amount of capital stock of this cor pOratiOu shau be One million, five hundred thousand dollars ($1 ,5CO, ,OOOj, di- vided into one million five hundred thousand shares, Of tar value ot one dollar each. and the said stock shall be issued full paid and non asses able at such time as the Board of Direc tors may designate Ill eXchange for cash, prop erty, services, or other valuable right or thing. and the judgment of the Board Ot Directors ss to the value thereof shall be conclusive.
 Fourth Ire time of the commencement of this corporation shall be the date of thA filing of certified copy of these Articles of Iucor- pOraton in the office of the Auditor Of Arizona, 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. cons ist- ing of not less than three nor more than five persons, and Henry J, Marmein, John Hei' 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 stock holders at their annual meeting which shall be held on the fourth Monday of April of each year A majority cf the Board o Directors shall be a quorum and any meeting ol the Board at which quorum is present, >hali pc deemed d regu ar meeting and h we the same authority | as full BOard. Said Board of Directors snail | be empowered to elect from themselves Pres | ident ce-Presideur, Secretary and Treasurer, whose duties shall be detined % ln the Ss BSyLaw%s %s | empowered to make su 'h Bylaws as they may | deem necessary for tn" management ot the | corporation and to fill vacanc es occurring In the Board of Directors.
 Sixth: The highest amount of indebtedness | direct or contingent to which tn corporation | shall subject itself at a'y one time snail not exceed five hundred thousand dollars tSooo. .OoU) Seventh: The private property ol tne stncK, | holders and directors of this corporation shall | be and is hereby made exempt from liability | for it's corporate debts and obligations of any i kind whatsoever.
 Eighth: The annual or other stockholders meetings may be held at the nth ce or ofnces n oi
 this corporation outside of Arizona, as may be | provided by the Bylaws of the corporation. | and at all stockholders meetings votes may be cast in person or by proxy.