Mohave County miner., 1906-04-28
ARTICLES OF INCORPORATION
SCOTS Lucky Boy ConsoIi-
dated Mining Company.

We. the Undersigned. henry LONln. OF King
man, County of Mohave, Territory OF Arizona;
Thomas Brayil, Of kingmau, County OF Mo-
have Territory OF ArizOLa; c. y. Hooper, of
Douglas, County OF COchise, Territory Of Ari-
IONA, Is. +. Graham, of Douglas. County Of
Cochise, Territory of Arizona. and Fred H.
Stull, Of Chloride County of Mohave. Territory
OF Arizona. have voluntarily associated our
selves together for the purpose of forming a
corporation under the provisions OF Chapter
Two, Title KILL Of the Revised Statutes of iyOI
of the Territory of Arizona, and all amend
ments thereto, to transact the business herein
after mentioned and described. and we do here
by adopt, publish and declare the following to
be the Articles Of Incorporation of such Cor
poratiOn, tO-wit:
ARTICLE !.
The name of this Corporation shall be
SCoTTs LUCKY Boy CONSOLIDATED MINING
COMPANY.
ARTICLE IL
The principal place of business of said Cor
poratiOn within the territory Of Arizona shall
De the town Of hlnL man, in said county of Mo-
have, and other Offices may be eStabiis he'd al
other places within the United States, or IN for
eign countries, shall be designated by the.
Board Of Directors, or as the interests OF the
corporation shall hereafter demand, where
meetings OF the Board OF Directors may be
he'd.
ARTICLE III.
The general nature of the business for which
this Corporation is formed and by it to be con
Quoted, Is as follows, tO-wit:
(a) To purchase, lease, bond, locate and
Otherwise acquire mineral claims mineral
lands, mines, miil-sites and real estate ia the
Territory OF Arizona, or IN any other state or
Territory of the United States Of America
ana to pay for the same in money, or in fully
paid up shares OF this Corporation, other
wise; and to sell, lease, bond, or otherwise dis
pose OF the same or any of them;
90 10 work. explore ana operate mines and
other property Of this corporation, or OF other
companies or parties;
(cJ 10 own, operate and control reduction
works and rehnerles, smelterS, mills, or other
methods Tor the reduction, treating anu 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 u
manu- actured stale or otherwise:
(dD 10 carry Al the business Of inn keeping
boarding houses, machine works and power
plants, general merchandise and asSaying;
(eJ 70 Construct ma nJain. control and Cd
crate trails, roadways, tramways, railr Jads
bridges. reservoirs, water courses, aqueducts
pipe lines power lines. electrical works tele-
graph aud telephone lines and warehouses, or
any ana all works ana cOnvenlenceS directly or
indirectly conducive to any of the objects of
the Corporation or otherwise;
~ o acquire, manage. operate and farm
agI lcultural lands. canals, ana irrigating
ditcnes and to deal in the produces OF the same
and any and all other personal property;
20 10 locate, purchase or otherwise acquire
lands and lay out townsites. and to build. Duy
sell, rent, lease, own, operate control and man
age property in any town or city;
(h) To lend and borrow money, to buy sell,
ulTt anu us pOSt Ol anu ucll IN corporate
SLICK and Securities or neg table paper:
III To borrow or raise money for any pur-
poses OF the Company and TO secure payment
of the same with interest, or for any other
purpose Of the company. to make, execute and
dt liver trust deeds and mortgages, or to
charge by undertaking all or any part Of the
property of the company its uncalled cap
ltal stock, and TO create, issue, make draw, ac-
cept and negotiate perpetual or redeemable
deDenUure or debentureS, stocks, promiSSory
notes, bills of exchange, bills OF lading, war
rants, obligations and other negotiable ana
transfer able instruments;
ID To do and perform any and all such
other and further acts and things necessary
and proper to be cone and performed, or as may
be incidental or conducive to the attainment Of
the above specified objects, or any of them.
ARTICLE w.
The capital stock of this Corporation shall be
One Million Dollars (Sl, OOO,OOO.OO divided into
one Million Q,OOO,OOO) shares, Of the par value
of Que Dollar CSl .OO) each. such shares TO be
either in full at the time of issuance or in such
il stallments 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 aSseSsable and shall
be paid 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 18th day in the month of
Aprll. A ID. 1910 ana the term OF Its existence
shall be twenty-five years thereafter, termin-
ating ON the 2Ith day in the month of April,
A. ID. 1881; provided however, that the said
Corporation may be continued in existence for
a like period of twenty-five years. and may be
renewed for such term from time to time as
provided by the laws of the said Territory of
Arizona.
ARTICLE VI
The business of the Corporation shall be
conducted and controlled, and its affairs con
ducteC by q Board OF Directors who Shall be
stockholders, to be elected annually: the an-
nual 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 (5) members, and may be increased TO
any number not to exceed nine 90 members at
any regular or special meeting of said Board:
the five members who shall compose the first
Board OF Directors are, as follows, to wit:
Henry Lovin, Thomas Brayil c. 8. HOOPER
B. + Graham and Fred H. Stull
The regular annual meeting of stockholders
of said Corporation shall be hello at kingman
MOhave County, Arizona, Oh the 3rd Wednes-
day in April A. ID. 1907; 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 Kingman, County OF Mohave,
Territory OF Arizona. President and Treasurer:
Thomas Brayil. Of kingman, County Of Mo
have, Territory of Arizona Vice President;
c. 8. Hooper, Of Douglas County of CochiSe,
Territory Of Arizona. Secretary: and
Fred II. 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