Mohave County miner., 1906-12-29
ARTICLES OF INCORPORATION
 OF THE Mineral Hill Development Co.
 of Arizona.


 Whereas. N. k. Ferguson and P. K. Kline felter have become aSSociated together for n certain undertaking and for the better carrying on of same, the undersigned have agreed to or ganize d corporation under the Territory of Now, THEREFORE, KNOW ALL MEN BY THESE PRESENTS:-
 That we the undersigned, do here by associ. ate ourselves together for the purpose of form ing a copartnership under the general laws of the Territory of Arizona; the name of which company shall be the MINERAL HILL DEvHIr oPMENT O., ana the principal place of trans acting business of which corporation shall be Kingman Mohave Co.,, and other offices may be established at any points selected by Board of Directors.
 The general business to be transacted by said corporation Is to purchase, lease, locate and otherwise acquire mineral lands and mln ing claims; to explore lands for minerals and metals, to mine for minerals and metals: to extract concentrate and reduce, buy and sell and deal in ores, minerals and metals; to erect maintain and operate smeters and other plants, to treat and reduce ores to purchase, lease, locate, appropriate, develop or other wise to acquire water and water rights, and the same to sell and convey; to acquire by pur reservoir sites: rights of way for ditches. con duits, acQueductS, pipe lines and canals; to erect and maintain telegraph and telephone
  acquire by combination or otherwise rights oi way for such lines; to erect and maintain plants for operating telephone and telegraph systems and electric power plants in connec tion with the inning operations of the cum- pany, to build maintain and operate wire, ca ble, or other tramway or railroads to be oper- ated and run by electricity. steam, gravtatiOn or otherwise. leading from it's principal works or place of business to some navigable stream. or 10 some existing railrOad turnpike, or pub lie highway; to cOndem land necessary for O. road, and for all purposes necessary and con- venient in the operation thereof; to acquire by locat On otherwise lands and rights for tun- nels and all appurtenaLces thereto incident and appertAining; to sell, exchange, lease and grant licenses, privileges and interests in and 10 any Of the properties and rights acquired by the corporation; to carry on the business of merchandising and general t ading; to lay out towns and townslteS, and to sell and dispose of lots therein and Improvements on the same; o borrow money; to make and issue promissorv notes bills of exchange, deDentureS and obi cations and other evidences of indebtedness of every kind and description necessary or con- venient in the conduct of it's business. and to secure the same by mortgage, pledge, or other wiSe to acquire, hold and sell stock in other corporations ahd to hold, acquire and sell bonds and other securities and evidences of indebtedness.
 The amount of capital stock of said corpora tion shall be two hundred and fifty thousand dollars, divided into two hundred and fifty thousand shares of one dollar each, pro. vided further that said capital stock may be paid into this corporation either in cash. or services, or by sale and transfer of real or per sonal property to the corporation for the uses aud purposes of the corporation the Board of Directors may determine. w hen shares of stock shall have been paid for, in any of said ways, certificate of such shares may be issued and the share so issued shall thereupon and thereby become and be fully paid, and non asSable. and in the absence of actual fraud in the transaction, the judgment of the Di ector, as to the value Of the property shall be con elusive. The stockholders may vote by writ ten proxy for the election of Directors, and for the transaction of any business that may prop erly come before the stockholders meeting.
 W
 The time of commencement of the sad cor poration shall be the time of the filing of the certified copy of these articles, in the office of the auditor of said Territory, and the time of the deter imitation of this corporation shall be twenty-five years from the date of such filing ducted by a Board of Directors consisting of five stockholders who shall be elected annually on the first Tuesday after the first Monday oI April The Directors so selected shall hold a Directors meeting immediately following that of Stockholders and elect from among them. selves President, Vice President, Secretary any one Director may hold two offices and those to serve until their successors will be elected at annual meeting will be as follows: J. w. Carr, President. F. K klinefelter Vice President.
 N. E. Ferguson, Secretary and Treasurer. w. O. Fellows.
 c. A. Shepard.
 The highest amount of indebtedness or lia- bilty to which said corporation shall at any time subject itself shall be two hundred and fifty thousand dollars.
 VII
 Private property of the stockholders of said corporation shall be exempt from the debts of said corporation.
 In witness whereof we have hereunto set our names this 26th day of November, 1906.
 N. k. FERGUSON,
 P. K. KIINEFELTER TSerritory SGrt9ry o9 of Mnhsnn MAThi5Ona' ss.
 Before me, Ross H. Blakely, Clerk of the District Court, in and for the county aforesaid, this day, personally appeared N. E. Ferguson and P. K. klnefelter, known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged that they executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal this 18th day November A. D. 1906
 (SeaD ROSS H. BLAKFLY, Clerk of the District Court of Mohave County. Recorded at request of N. k. Ferguson NC- vember 26th, A. D. 1906, at 10 minutes past three o'clock D. m., in Book 3, pages 43-44. 46 of In. corporation Records of Mohave County Ari- zona Territory.
 [Seall THOS MCNEELY,
 County Recorder. First publication Dec. 1-Jan 5
 
 Mine Warning Notice.