Arizona republican., 1906-04-20
ARTICLES OF INCORPORATION

Paul county of Ramsey, and state of Minnesota, being desirous of forming a hereinafter set forth, have this day as sociated ourselves together for the Dur- pose Of forming d 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 company. and the names of the incor- Hisbee.
 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 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 shali be created are as follows, towit:
 To acquire by appropriation. discov- grant, gift. devise. bond. option, pur- chase. conveyance, agreement or other construct. repair. develop. mine. dredge. work. operate. and exploit gold, silver posits. tunnels. mining anu tunneling property. and any right, title, and inter est therein, as also such lands, mills, mill sites, tunnel sites. buildings, con structions. plants. appliances, equip ments. fixtures, dredges, machinery dis rights. improvements. dump and dump rights Tiggat ditShesi stdh fumes; pipes and pipe or priorities: such railways. tranI-ways, and rights of way as lead from their ways or highways: easements. appurte- nances. privileges, franchises and other property or 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 cOmpany's prop treatment, concentration, milling. smelt- ing or reduction of ores or minerals and mineral deposits; the receiving, shipping or transportation of ores. minerals or supplies on, to, or from any part of the or for the Accomplishment of any other purpose for which this company is form wise possess. use or utilize and enjoy machinery, dredges or other appliances ing. gold silver and other metals from such mines, lodes, ledges, mineral or pla- 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. private. municipal or governmental
 To buy, sell, hold. use, pledge loan. and generally deal in or acquire by sub change therefor of stocks bonds or se- curities in consideration of work done or labor performed materials furnished, or by, or Tor, any other lawful means. of tbe capfaI sfocK nofel Sdnd 0T any rT part BageS, 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. Q,
 To aid, promote and invest in such her Nfr.w.c as may have been or may be organized for the working. mining, dredging. or operating placer and lode mines or depos- it's 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 pIa- use. transmission or distribution of pow CT. heat or light and the dealing in land To enter into contracts with any per son, company. corporation, associa- tion within or without the United States of America for any lawful purposes whatever which may, to this company and to its directors, seem necessary or 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 it's franchises, InetaIs, minerals mineral rights, ores or other property real, personal or mixed, or any right title or interest therein, or thereto al and whenever its directors may see fit and determine, and tS mortgage oth erwise cucumber its mines. placer depos. chnery, and when thereunto author ized by law and to do any and all act. ses or any of them.
 mercantile business so Tar as. in the opinion of the directors, it may be nee viding provisions and supplies used or tc De used in carrying out the objects here And generally. to transact any and al lawful business incident, appurtenapt ol relative to the various lines of business herehpetore referred to or any of them s.Td The amount of the capital stock O dollars C5O,O0O). and the number o sisa shares of which said stock shall con par value of one cent SOD.
 The time Of the commencement of tn, corporate existence of this company shall be the date of the filing of 2 copy county recorder Of county. with the fer rltorial auditor. and the termination thereof shall be twenty-five years there after. and it's charter rights may be re newed for another period of twenty five years upon the vote of three-fourths o the stockholders given at a meeting duly called for that purpose.
 The affairs of this corporation shal be conducted by a board of directors whC shall be elected annually by the stock holders: the number of said director, shall be not less than two nor more than eleven. and the names of thos, who shall manage the affairs of tn, company for the first year of it's cor porate existence, and until their sue cessors shall have been elected and uuaI filed are R. B. Higbee and c. NJ Hig. bee.
 The annual meeting of the stockhold CTS for the election of directors and tn, transaction of other corporate bushes: shall be held on the second Tuesday O. January in each calendar year, and may be held beyond the limits or the ter ritory of Arizona
 The directors meetings may be helC within without the territory of Ari zona, as may be provided by the bylaws and the right to vote by proxy at thu meetings Of both stockholders and tht directors is hereby established. The di