Mohave County miner., 1906-05-26

] otherwise acquire mineral claims, mineral laLds. mines, miilsites and real estate in the Territory Oi Arizona, or Tn any other state 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 corpOratloE, or Of otuer companies Or parties;
 tcJ 10 own, operate and control reduction works and rennerles, smelJers, mills, UT other methods for the reduction. treating and hand hug 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 Ur otherwise;
 (dJ To carry O the business of inn keeping, boarding houses. machine works and power plants, general merchandise and saying; (eJ To construct, maintain, control and op crate trails. roadways, tramways, railroads, bridges. reservoirs, wa.er 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 c.. IJratlOn or other wise:
 QJ .s lcQuire. manage. operate and farm agrlcus al lands. canals, and irrigating ditche,. ..-d to deal in the products of the same aLd aEs And all other personal property;
 (gl 40 locate, purchase or otherwise acquire lands and lay out townsites. and to build, Ouy, sell, rent, lease, own. operate control and man age DrOperJy Tn any town Or city;
 (h) To lend and borrow money. to buy. sell acquire and dispose of and deal n corporate stock and securities, or negotiable paper:
 Ql To borrow or raise money for any pur- poses of the Company and 10 secure payment Ot the same With interest. or for any uLher purpose of the company. to make, execute ana dt liver trust deeds and mortgages, or to charge by undertaking all or any part of the property Of the cOmpaLy or its uncalled cap ltal stock, and to create, issue, make, draw, ac cept and negotiate perpetual or redeemable deDentGre or debentures, stocks, prUmisSory notes, bills of exchange, bills of lading, war rants, obligations and other negotiable and transfer able instruments;
 G) To do and perform any and all such other and further acts and things necessary and proper to be cone and performed. may be incidental or conducive to the attainment of the above specified objects, or any or them.
 ARTICLE ".
 The capital stock of this Corporation shall be One .dilhOn Dollars, (Sl,OUU.UOUOO divided into Une Million Q,OuO,OO0l shares. of the par value of One Dollar, CSI.OOJ each, such shares to be payable in cash, Ur in equivalent property, either in full at the time of issuance or in such stallments al such times as may be deemed proper and necessary by the Board Of Directors of said Corporation; said stock shall be fully paid up and forever nOn-a>Sessable. and snail be Daid 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 .5th day in the month of April A. b. IyUG. and the term of it's existence shall be Twenty-Five years thereafter, termin- ating on the 24th day in the month Of April. A. D. lsSI; provided however, that the said Corporation may be continued iu 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 ducteo by Board oi Directors who shall be stockholders. to be elected annually; the an, nu.l 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 i5) members, and may be increased to any number not to exceed nine (gJ members at any regular Or special meeting of said Board; | 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. r Graham. and Fred Il. Stull The regular annual meeting of stockholders of said Corporation shall be helc at kingman. MOhaYe County, Arizona. on the 3rd WedneS- day in April. A. D. l9J7; 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 kinClnJn. County of Mohave, Territory Of Arizona President and Trea> urer; Thomas Brayil of kingman. County O. AlO- have, Territory of Arizona, Vice President; c. s Hooper. of Douglas County of COchise, territory Of Arizona. Secretary: and Fred Il. 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 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 is limited to the sum of l Four Hundred Thousand Do lars (Sl0A.OUOO0l. l The private property of it's officers and share holders shall be and is exempt from liab itv 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 hingman, in the Coun- ] ty of Mohave. Territory of Arizona, this 24th | day of April A. D. 1916.
 HENRY LOVIN, tSeall |
 THOS. BRAZIL, lSeall
 c. :. HOOPER. lSeall