Mohave County miner., 1906-05-05

~ aJ-.o-I.-sS, Ac.-s-, OO.-A, I-S-ss $3.50.
otherwise acquire mineral claims, mineral
lands, mines, millSites and real estate IN the
Territory OF ArizUna, OF in 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, or other
wise: and to sell, lease bond or otherwise dis
pose of the same or any OF them;
90 10 work. explore and operate mines and
other property Of this corporations, or OF other
companies or parties;
lei 10 own operate and control reduction
works and rehnerles, smelterS, mills, or other
methods Tor the reduction, treating and hand
ling OF ores and mineral products, and 10 buy
sell, dispose of aud deal in ores. metals and
mineral products and substances. either in a
manu- actured state or otherwise;
(d) 10 carry o the business OF Inn Keeping,
boarding houses, machine works and power
plants, general merchandise and assaying;
(el To construct. MAINTAIN, control and op
crate trails, roadwayS, tramwayS, railroads,
bridges. reservoirs, wafer courses, aqueducts,
pipe lines power lines, electrical works, teie-
graph aud telephone lines and warehouses, or
any and all works and conveniences directly or
indirectly conducive to any Of the objects Of
the Corporation or otherSlSe;
"a To acquire. manage. operate and farm
agricultural lands canals, ana irrlgating
bitches, and to deal in the products of the same
aud any and all other personal property;
(g) 10 locate, purchase or otherwise acquire
lands and lay out tOwnsites, ana TO build, buy,
sell, rent, tease, own, operate control and man
age property IN any town or city;
AD) 10 lGLlO anu DOTTOh uuOuCgs W bugs SELL
acquire and dispose of and deal IN 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
de liver trust deeds and mortgages, or to
charge by undertaking all or any part OF the
property Of the company or its uncalled cap
Ital stock, and To create, issue, make, draw, ac-
cept and negotiate perpetual or redeemable
deOenture or debentures, stocks, prUmisSory
notes, bills Of exchange, bills Of lading, war
rants, obligations and other negotiable and
transfer able Instruments;
ID To do and perform any and all such
other and further acts and things necessary
and proper to be cone and performed, or As 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.OOU,UOUOO divided into
one Million q, 0U0OOO) shares. Of the par value
of O.Ie Dollar, (SlOOl 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 dee.ued
proper and necessary by the Board OF DiIec.'.rs
Of said Corporation; said stock shall be lilly
paid up and forever non. aSsesSable. and snail
be paid INTO the treasury hereof forthwith
upon the completion OF the organization of said
Corporation. or at the first meeting OF the
Board Of Directors.
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 its existence
shall be Twenty-Five years thereafter, Uermln-
ating ON the oath day in the month of April,
A. u. 1881, 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 to time. as
provided by the laws Of the said Territory Of
Arizona.
ARTICLE VI.
The business Of the Corporation shall be
conducted and controlled, ana its affairs con-
ducteo by Board u Directors who shall be
stockholders, to be elected annually; the an-
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 90 members, and may be increased TO
any number not to exceed nine ~ members at
any regular or special meeting OF SAID BOdru;
the five members VINO shall compose the first
Board of Directors are, as follows. to wit:
Henry Lovin, Thomas Brayil. C. 8. Hooper.
b. F Graham. and Fred H Stull
The regular annual meeting Of stockholders
of said Corporation shah be helC at hingman,
MOhave County, Arizona, Oh the 3rd Wednes-
day in April. A. D. 1917; 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;
have, Territory of Arizona, Vice President;
c. s. 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
OF 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 control OF the affairs
of the corporation.
ARTICLE VII.
The highest amount Of Indebtedness and liza
] bility to which this corporation shall at any
time subject itself is limited to the sum of
| Four Hundred Thousand Dollars (SiO0.OOOOOl.
| The private property Of its 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 al
/ 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 cath
day Of April, A. d. 1896.
] HENRY LOVIN, tSeall
THOS. BRAYIL, lSeall
| c. :. HOOPER. lSeall
| B. F. GRAHAM, Seal
L