Mohave County miner., 1905-05-20
Articles of Incorporation
 OF THE Gold Bug Mining Company of
 Arizona.

KNOW ALL MEN RY THESE PRESENTs- That we the undersigned, do hereby asso clate ourselves together for the purpose o | forming corporation under the laws of the
 Territory of Arizona, and to that end do hereb certify and declare:
 First: The names of the inrorp rpOrators are Henry J. Marlnein, JOhn J. Helen and Geoi ge
 E. Fogg, and the name of the corporation shal,
 be the GOLD BUG MINING COMPANY OF ARIzO SA. The pri ncipal place of business of the corporation in Arizona shall be at Kingmau, tablish offices either within or without the Ter ritnry of Arizoua where meetings may be held
 Second: The general nature of the business prol osed to be tra 'sacted is: To make con tracts; to purchase, lease, bond, locate or otn- erwise acquire, own, exchange, sell or other wise dl' pose of, pledge, mortgage. hypOthecale and deal in real estale and any all kinds of personal property, mines, miuing claims, oil lands, coal lands, mineral lands. oil, gas, cOal shale, asphatum. petroleum. asbestos. sat water and water rights and machinery, and to work mine explore, operate and develop the same aud in general tn do q things ileces sary to the proper conduct of the business Oi
 this corporation in Arizona aud elsewhere not inconsistent with the lsWs of the United States aud the said territory.
 ThirC: The authorized amount of capital stock of this corporation shall be One milliOn five hundred thousand dollars ($1, 800, ,OOO). di vded into one million five hundred thousand shares, of a ar value Ot one dollar each, aud the said stock shall be issued full paid and n0u- asses able at such time as the Board of Direc tors may deslgnate Tn exchange for cash, prop erty, services or other valuable right or thing and the judgment of rhe Board of Directors ss to the value thereof shall be conclusive.
 Fourth: The time of the commencement of this corporation shall be the date of the fling of a certified copy of these Articles of Incur- poratiOn 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 corpor atlon shall be conducted by Board of Directors, con.i ist- ing of not less than three nor more thah five persons, and Henry j. Marmein, John Hel' 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 stockholders the fourth Monday of April of each year 4 majority of the Board Of Directors shall be quorum and any meeting of the Board at which quorum is present, shall be deemed regn ar meeting and h ve the same ,thOrity as 8 full Boald Said Board of Directors shall be empowered to elect from themselves Pres ident, Vice-Presideut, Secretary and Treasurer whose duties shall be defiued in the Bylaws empowered to make su h Bylaws as they may deem necessary for the management of the corporation and to fill vacauc' es occurring in the Board of Directors.
 Sixth: The highest amount of indebtedness direct or contingent to which tn s corporation shall subject itself at a one time shall not exceed five hundred thousand dollars ($5O0,0OO) , Seventh: The private property of the stock holders and directors of this corr oratiOn shall be and is hereby made exempt from liability for it's corporate debts and obligations of any kind whatsoever
 Eighth: The annual or other stockholders meetings may be held at the ofF ce or offices of 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.