Arizona republican., 1906-04-21
ARr1cLEs oF 1NcoRpoRAr1oN

O d company, for the objects and purposes hereinafter set forth, have this day soctated ourselves together for the pur- pose of forming corporation, and do make, sign and acknowledge these, our articles of incorporation, and do certify, state and declare as follows, towit:
 The corporate name of said company shall be the Nevada Manhattan Mining Hiebee.
 The principal place in which the bus mess of the said company within the territory of Arizona, is to be transacted
 The name of the agent of this com pany. upon whom process may be serv- ed in any action, suit or proceeding that may be brought against this company is Harvey J. Lee, residing in the city Of Phoenix. territory of Arizona.
 The objects and purposes for which said company shall be created are as
 TO acquire by appropriation discov- cry. location, lease, license, franchise grant, gift, devise, bond. option, .pur- wise. and to own, hold, possess, enjoy, construct, repair, develop, mine, dredge, work, operate, and exploit gold, silver and other placer or lode mines or de- posits. tunnels, mining ana tunneling property. and any right, title, and inter est therein, also such lands, mills, mill sites tunnel sites, buildings, con- structions, plants. appliances. equip ". rights, improvements, dump and dump rights. ditches. fumes, pipes and pipe lines, water, ditch, and reservoir rights, or priorities: such railways, traHi-Ngays and rights of way as lead from their principal work to adjacent streams, rail ways or highways; easements. appurte- nances, privileges, franchises and other property rights to property, real, per SOnal, or mixed, may be deemed by the directors for the time being to be necessary, desirable and appropriate for the practical working, development, min ing, dredging, exploitation or enjoyment of any and all of the companys prop critics acquired or to DC acquired; the treatment, concentration, milling. smelt- ing reduction of ores or minerals and mineral deposits; the receiving. shipping or transportation Of oreSs minerals or supplies on, to. or from any part of the workings upon the company'S properties or for the accomplishment of any other purpose for which this company is form ed; to purchase, own, construct or in any wise. possess, use or utilize and enjoy or devices used for raising and operat- ing gold. silver and other metals from such mines. lOdes, ledges, mineral or pla- cer deposits.
 To contract for, buy. take. acquire own, hold. enjoy. use, vote. utilize, guar antee and enforce any and all shares. stocks bonds debentures. mortgages or other securities or evidences of title. in- terest or indebtedness of any person. partnership, company, or corporation, private. municipal or governmental To buy. sell. hold. use. pledge. loan,
 
 scripuon, purchase, pledge or by the ex- change therefor of stocks, bonds or Se- curities in consideration of work done or labor performed or materials furnished. or by, or for. any other lawful means. or consideration, the whole or any part or the capital stock, notes, bonds, mort gages. debentures or other securities. or evidence of debt of any other company. corporation or association carrying on any line of business within the United States or elsewhere, whether such busi- ness is similar or dissimilar to that of this company. .. To aid. promote and invest in such other corporations or other enterprises Tor the working, mining, dredging, or operating nlacer and lode mines or depoS- its of gold, silver or other minerals or metals, or for the reduction treat ment of ores or other minerals. the ex- traction of metals or minerals therefrom. the exploitation of patented, or other pro- cesSes for such working, mining. raising dredging or otherwise separating gold and silver and other minerals from pla- cer and lode deposits. the production, use, transmission or distribution of DOW CT. heat or light and the dealing in land. To enter into contracts with any per son. company, corporation. or associa- tion within without the United States of America for any lawful purposes whatever which may, to this company desirable. To borrow money and to execute and issue it's notes, bonds, debentures, script or other securities therefor. To grant, bargain, sell, assign, trans fer, convey, bond, lease, pledge, hypoth- ecate or dispose of the whole or any part of its franchises, metaIs. minerals. real, personal or mixed, or any right ! title or interest therein, or thereto as and whenever it's directors may see fit, ! and determine, and t5 mortgage or Oth- erWise cucumber its mines, placer depos- its. or its plants, or the principal ma chlnery, as and when thereunto author iZed by law and to do any and all acts and things necessary, incident, appropri- . ate or relating to the aforesaid purpo-
 
 To engage in and carry on a general ! mercantile business, so Tar as. in the ! opinion of the directors, it may be nec- esSary to do so for the purpose of pro- | Vldlng provisions and supplies used or to ! be used in carrying out the objects here | And generally to transact any and all lawful business incident, appurtenant or i relative to the various lines of business | hereinbefore referred to or any of them |
 ". The amount of the capital stock of said company shall be fifty thousand ! dollars S50,O0O, and the number of | shares Of which said stock shall con sist shall be five million shares of the | par value of one cent SOD.
 The time of the commencement of the shall be the date of the filing of copy | of the said articles, duly certified by the ! county recorder of county with the ter ritOrial auditor, and the termination | thereof shall be twenty-five years there | after and its charter rights may be re- | newed for another period of twentV-five |
 
 years upon the vote of three-fourths of | the stockhoiders given at meeting duly ! called for that purpose.
 VI The affairs of thIs corporation shall | be conducted by a board of directors who ! shall be elected annually by the stock | holders; the number or said directors 1 shall be not less than two nor more than eleven, and the names of those l who shall manage the affairs of the | company for the first year of it's cor l porate existence, and until their sue GeEEOrE shall hann cd and L flied are R. B. Higbee and C. M. Hig- | bee. The annual meeting of the stockhold- | CTS for the election of directors and the | transaction of other corporate business ! shall be held on the second Tuesday Of | January in each calendar year, and may be held beyond the limits of the ter | ritor.y of Arizona
 The directors meetings may be held ! within or without the territory of Ari- zona, as may be provided by the bylaws. and the right to vote by proxy at the meetings of both stockholders and the is hereby established. The di- rectors have the power to elect desig- nate and appoint such officers and