Mohave County miner., 1906-05-19

otherwise acquire mineral claims, mineral lands, mines, miIl-sites and real estate in the ] Territory or Arizona or m 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;
 | (b) To work. explore and operate mines and
 other property of this corporation. or of other l companies or parties;
 | (cJ To own. operate and control reduction l works and retinerles, smelters, mills. Ur other methods for the reduction, treating and hand l Ing of ores and mineral products, and to buy. sell, dispose of and deal in ores metals and mineral products and substances. either in a manu actured state otherwise:
 | (d) To carry the business of inn keeping, | boarding houses, machine works and power plants, general merchandise and as saying; | (eJ To construct, maintain, control and op crate trails, roadways, tramways, railroads | bridges. reservoirs, waler courses, aqueducts | pipe lines power lines, electrical works, tele
 graph and telephone lines and warehouses. or | any and all works and convenences directly or indirectly conducive to any of the objects of | the Corporation or otherwise:
 QJ To acquire, manage operate and farm agricultural lands canals and irrigating aud any and all other personal property; (gJ 10 locate, purchase or otherwise acquire lands nj lay out townsites, and to build buy, sell. r' u. lease, own, operate control and man. | age pr, go rJy Tn any town or city;
 (h) iu lend and borrow money to buy, sell. acquire and dispose of and deal m corporate stock .Ld securities, or negotiable paper: G) To borrow or raise money for any pur- poses of the Company and to secure payment Ot the same with interest, or for any other purpose of the company. to make, execute and charge by undertaking all or any part of the property of the company or its uncalled cap ltal stock, and to create, issue, make, draw, ac cept and negotiate perpetual Ur redeemable debenture or debentures, stocks, prUmissory notes, bills of exchange, bills of lading, war rants, obligations and other negotiable and transfer able instruments;
 CO 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.OUO,OOO.OO divided into one Million 100000 shares. of the par value of One Dollar, (sl.OOJ each, such shares to be payable in cash. in equivalent property, either in full at the time Of issuance or in such stallments al 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 asseSsaOle. 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 Board Of Directors.
 ARTICLE V The time of the commencement of this Cor pOration shall be the 18th day Tn the month of April A. D. 1906. and the term of it's existence shall be Twenty-Five years thereafter, termin- ating the 9th day in the month of April, l A. D. lgSl 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, and it's affairs con ducteo by Board oi Directors who shall be stockholders, to be elected annually; the an- uual 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 (y) members at any regular or special meeting Of said Board; l the i've 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 helc 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, 1 Territory of Arizona, President and Treasurer; Thomas Bray1l, Of hingman. County Of Mo have Territory of Arizona. Vice President; c. $. Hooper, of Douglas County of Cochise, | erriJory of Arizona. Secretary and Fred II. Stull of Chloride County of Mohave. l 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 lia. bility to which this corporation shall at any time subject itself k limited to the sum of 1 Four Hundred Thousand Dollars CS4O0,OOOOO). | The private property of its officers and share | holders shall be and is exempt from liability | for any corporate debts of whatsoever nature | l or character.
 ARTICLE VIII
 These Articles of Incorporation may be all tered, amended or corrected by a majority vote l 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 24th | day of April, A. D. l9O6.
 HENRY LOVIN, [Seall | THOS. BRAZIL, lSeall | C. !. HOOPER. lSeall