Mohave County miner., 1906-05-12

(a) To purchase, lease, bond. locate and otherwise acquire mineral claims, mineral lands. mines, millsites and real estate in the Territory of Arizona, or Tn any other state or Territory of the United States of America, and to pay for the same in money, or in fully paid up shares Of this Corporation, UT other wise; and to sell, lease, bond, UT otherwise dis pose of the same or any of them;
 (b) 0 work. explore and operate mines and other property of this cOrpOratlou, or of other companies or parties;
 (cj To own, operate and control reduction works and rennerles, smelters, mills, or other methods for the reduction, treating and hand hug of ores and mineral products, and to buy sell, dispose Uf and deal in ores, metals and mineral products and substances. either in a manu actured state or otherwise;
 (d) To carry o.I the business of inn keeping, boarding houses. machine works and power plants, general merchandise and assaying;
 (eJ To construct. maintain, control and op crate trails, roadways, tramways, railroads, bridges. reservoirs, waIer courses, aqueducts, pipe llneS power lineS electrical works, teie- grapn cad telephone lines and warehouses, or any anu ..n works and conveniences cirectly or indirect. conducive to any of the objects of the COI .,~ratiOn or other wise:
 CD 10 acquire. manage operate and farm agricultural lands. canals, and irrigating dltcheS. and to deal in the products of the same aud any and all other personal property;
 (g) To locate, purchase or otherwise acquire lands and lay out townsites, and to build, buy, sell, rent, lease, own, operate control and man age property in any town or city;
 kDl lO ltuu anu DOTTON uOutls lO Duls Sclls acquire and dispose of and deal m corporate stock and securities, or negotiable paper:
 Gl To borrow or raise money for any pur- poses of the Company and to secure payment Uf the same with interest or for any other purpose of the company. to make, execute and dt liver trust deeds and mortgages, or to charge by undertaking all or any part of the property of the cOmpaL or its uncalled cap ltal stock, and to create, issue make draw, ac cept and negotiate perpetual or redeemable deDenture or debentures, stocks, prUmissory notes, bills of exchange, bills of lading, war. rants, obligations and other negotiable and transfer able instruments;
 (D To do and perform any and all such other and further acts and things necessary and proper to be cone and performed, or may be incidental or conducive to the attainment of the above specified objects, or any Of them
 ARTICLE ".
 The capital stock of this Corporation shall be One Million Dollars, (Sl. .0OO,UOO.OO divided into one Million 100000 shares, of the par value of Ohe Dollar, (Sl.OOl each, such shares to be payable in cash, or in equivalent property, either in full at the time of issuance or in such stallments at such times may be deemed proper and necessary by the Board Of Directors of said Corporation; said stock shall be fully paid up and forever non assessable. and shall be paid into the treasury hereof forthwith upon the completion of the organization of said Corporation. or at the first meeting of the
 ARTICLE V.
 The time of the commencement of this Cor poration shall be the 18th day in the month of April, A. D. 1906. and the term of it's existence shall be Twenty-Five years thereafter termln- ating on the 2ith day in the month of April, A. D. lySl; provided however, that the said Corporation may be continued in existence for a like period of twenty. five years. and may be renewed for such term from time tU time, as provided by the laws of the said Territory Uf Arizona.
 ARTICLE VI
 The business of the Corporation shall be conducted and controlled, and it's affair con ducteC by Board oi Directors who shall be stockholders, to be elected annually: the au- nual election of such Board of Directors shall be held on the third Wednesday in April in each and every year. beginning in the year 1907; the first Board Of Directors shall be composed of five (5) members, and may be increased to any number not to exceed nine Cgl members at any regular or special meeting Of said Board; the five members who shall compose the first Board of Directors are, as follows. to wit:
 Henry Lovin. Thomas Brayil. c. s. Hooper. B. F Graham. and Fred H. Stull
 he regular annual meeting of stockholders of said Corporation shall be helo at kingman. Mohave County, Arizona. on the 3rd Wednes- day in April. A. D. l9U7; the names. place of residence and respective official position of those who shall constitute the officers of said Corporation are as follows, to wit:
 Henry LOvin, of kingman. County of Mohave, Territory of Arizona, President and Treasurer; Thomas Brayil. of Kingman, County of Mo have. Territory of Arizona, Vice President;
 c. $. Hooper, of Douglas County of Cochise, territory Of Arizona. Secretary: and
 Fred Ii. Stull of Chloride, County of Mohave. Territory of Arizona, General Manager.
 A set of Bylaws may be adopted at any meeting of the Board of Directors, which said Bylaws shall prescribe the duties and powers oi such Board. the manner. times and places of all special elections or meetings, and shall specify and set forth the rules and regulations for the management and coutrol of the affairs of the corr Oration.
 ARTICLE VII.
 The highest amount of indebtedness and lia. bility to which this corporation shall at any time subject itself is limited to the sum of Four Hundred Thousand Dollars (S4OO,OOOOOJ. The private property of it's officers and share holders shall be and is exempt from liability for any corporate debts of whatsoever nature or character.
 ARTICLE VIII
 These Articles of Incorporation may be all tered, amended or corrected by majority vote of the Stockholders at any regular or special meeting. and thereafter in accordance with the provisions of the Bylaws to be adopted. and as provided by the laws of the Territory of Arizona.
 In Witness Whereof, We have hereunto set our hands and seals, at Kingman, in the COun- ty of MOhave, Territory of Arizona, this 2ith day of April, A. D. l9O6.
 HENRY LoVIN, [Seall
 THOS. BRAZIL, Seall