Mohave County miner., 1906-10-13
ARTICLE HI.

ARTICLE lII
 The general nature of the business for which this Corporation is formed and by 1t to be con- ducted, is as follows, t0-wit:
 (a) To purchase, lease, bond. locate end oth- erwise acquire mineral claims, mineral lands, mines, millsttes and real estate in the Terri. ritOry of the United States of America, and to pay for the same in money. or in fully paid up shares of the Corporation, or otherwise; and to sell. lease, bond, or otherwise dispose of the
 b) To work, explore and operate mines and other property of this corporation, or of other companies or partles;
 (c) To own, operate and control reduction works and refineries, smelters, mills, or other methods for the reduction, treating and hand ling of ores and mineral products, and to buy, mineral products and substances, either in manufactured state or otherwise;
 (d) To carry on the business of inn-keeping, plants, general merchandise and assaying:
 (e) To construct. maintain, control and op- crate trails. rOadways, tramways, railroads, pipe lines, power lines electrical works, tele. graph and telephone li3es and warehouses or any aud all works and convenlences directly or indirectly conducive to any of the objects of the corporation or otherwiSe
 D To acquire, manage. operate and farm agricultural lands canals, and irrigating ditches, and to deal in the products of the same and any and all other personal property lands and lay out townsites, and to build, buy. sell. rent, lease, Own operate. control and man. age property in any town or city; (h) To lCL and borrow money, to buy, sell, acquire and dispose of and ceal in corporate | st, ok and securities, or negotiable paper; U To borrow or raise money for any pur. Of the same with interest or for any other purpose of the company, to make, execute and dell, CT trust deeds and mortgages, or to charge by ul dertaking all or any part of the property of the company or it's uL called capital sock, | and to create, issue, make, draw. accept ahd negotiate perpetual or redeemable debenture or debentures, stocks prOmiSSOry notes, b,llS of exchange, bills of lading. warrants, obliga- | tions and other negotiable and transferable in struments;
 (D To do and perform any and all such oth. CT and further acts and things necessary and proper to be done and performed or as may be incidental or conducive to the attainment of
 the above specified objects, or any of them. l ARrICLEIV The capital stock of this Corporation shall be
 OUO.OW Dollars, divided into One Million Five l Hundi ed Thousand U.5UO,U0O) shares, of the
 par value of One ($l.OO) Dollar each, such | shares to be payable in cash, or in equivalent property, either in full at the time o1 issuance
 or ia such installments at 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.ass.ss. , able, and shall be paid into the Treasury hereof
 forthwith f M N upon tee completion of the organi' l ZaClOu Ol Salu COTpOrdLlOQ or aL LQc QrSt u6cC- | ing of the Board of Directors. ARTICLE V. The time of the commencement of this Cor. poratiOn shall be the 4th day of September,
 A. b. 1906. ana the term of it's existence shall De | wenty Five years thereafter, terminating | on the 5rd day of September, A. D. 1851; pro- vided however, that the said corporation may | be continued in existence for a like period of
 twent. five years, and may be renewed for | such term from time to tune. as provided by | the laws of the said Territory of Arizona. ARTICLE VI. i The business of the Corporation shall be l conducted and controlled, and it's affairs con-
 ducted by Board of Directors who shall be
 stockholders, to be elected annually; the an | nual election Of such Board of Directors shall | De held on the second Tuesday in October in
 each and every year, beginning in the year 1907; 1 the first board Vf directors shall be composed | of four (4) members, and may be increased to | any number not to exceed seven @ members,
 at any regular or special meeting of said BOard the four (4) members who shall com.
 pose :he first Board of Directors are, as fol- l lows, to.wit
 Chas. J. Hutchison, Lester D. Rogers Frank
 B. Rogers. and Frank J. Murphy.
 The regular annual meeting of stockholders
 of said corporation shall be held in kingman,
 Mohave County, Territory of Arizona on the
 names, place Of residence and respective of.
 ticial position of those who shall constitute the offices of said corporation are as follows, to- ] wit:
 Lester D. Rogers, of Mohave County. Terri. | tory of Arizona, President.
 i Frank J. Murphy, of Mohave County, Terri. | tory of Arizona, Vice President. l Frank B. Rogers, of Mohave County, Terri. l tory of Arizona, Secretary. Chas. J. Hutchison, of Mohave County, Ter
 ritory of Arizona, Treasurer and General Man. | ager
 set of Bylaws may be adopted at any | meeting of the Board of Directors, which said
 By Laws shall prescribe the duties and powers | Uf such Board. the manner, times and places | of all special elections or meetings and shall l specify and set forth the rules and regulations | for the management and control of the affairs | of the Corporation.
 | ARTICLE VII. l The highest amount of indebtedness and lia. | bility to which this corporation shall at any | time subject itself is limited to the sum of one
 million (Sl, ,OOO, ,0OO.O0 dollars The private prop. | is exempt from liability foI any corporate debts | of whatsoever nature or character. l ARTICLE VIII.
 These Articles of Incorporation may be alter | ed. amended or corrected by majority vote of the stockholders at any regular or special meet ing, and thereafter in accordance with the pro- visions of the Bylaws to be adopted. and as l provided by the laws of the Territory of Arizona
 IN WITNESS WHEREOF, we have hereun. | to set our hands and seals, at Kingman Mohave County. Territory of Arizona, this the 18th day | of August A. D. 19O6
 ' CHAS. J. HUTCHINSON [Seal] l LESTER D. ROGERS, (Seal] | FRANK B. ROGERS. (Seall l FRANK J. MURPHY, (Seall
 Territory of Arizona,l 60
 l County of Mohave. 0'
 | t,ofora mo Fred w Morrison q Notary Puh.