Mohave County miner., 1906-06-02

(a) To purchase, lease, bond. locate and otherwise acquire mineral claims, mineral laLds, mines mlIl-sites and real estate in the Territory Of Arizona, or in any other state or Territory of the United States Of America and to pay for the same in money, or in fully paid up shares of this Corporation, or other wise; and tO sell lease, bond, or otherwise dis pose of the same or any of them; (b) 0 work. explore and operate mines and other property Of this corpOratlor, or of other companies or partleSi
 IcI 10 own operate and control reduction works and retineres, smelters, mills, or other methods for the reduction, treating and hand hng of ores and mineral products, and Co buy. sell, dispose of and deal in ores. metals and mineral products and substances. either in a manu actured state or otherwise; i (d) To carry O. the business of inn keeping, boarding houses, machine works and power plants, general merchandise and assaying;
 (eJ To construct, maintain, control and op crate trails, roadways, tramways, railroads, bridges. reservoirs water courses, aqueducts, pipe lines power lines electrical worKs, teie- graph aud telephone lines and warehouses. or any and Ill works and conveniences cirectly or indirectly conducive to any of the objects Of Ine C-. .asratlOn or otherSlse:
 Q) 70 acquire. manage operate and farm agricultural lands. canals, and irrigating ditches, and to deal in the products Of the same aud any and all other personal property; (gl To locate, purchase or otherwise acquire 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 lend and borrow money. to buy, sell, acquire and dispose of and deal m corporate stock and securities, or negotiable paper:
 GD 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 or it's uncalled cap ital stock, and to create, issue, make, draw, ac- cept and negotiate perpetual or redeemaole deDenture or debentures, stocks, prUmlssory nOtes bills of exchange, bills of lading, war | rants, obligations and other negotiable and transfer able instruments;
 CD To do and perform any and all such | other and further acts and things necessary | and proper to be cone and performed or a> 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, Csl,OOO,OOO.0O divided into Une Million q, ,OOOOO0) shares, of the par value of One Dollar, (SlUOJ each, such shares to be payable in cash, or in equivalent property, 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 April. A. D. 1906 and the term of its existence shall be Twenty five years thereafter, termin- ating on the 24th day in the month of April, A. D. lg3l; provided however, that the said Corporation may be continued in existence for | a like De riOd 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 affair." con hx-n Ds Directors stockholders to be elected annually; the an. ' nual election of such Board of Directors shall [ be held on the third Wednesday in April ID each and every year. beginning in the year lyU7 the first Board of Directors shall be composed of five (5) members. and may be increased tC any number not to exceed nine (gl members a any regular or special meeting of said Board the five members who shall compose the hTSi Board of Directors are as follows. to. wit:
 Henry Lovin, Thomas Brayil. c. s. Hooper B. F Graham. and Fred H. Stull . The regular annual meeting Of stoekholder' i of said Corporation shall be helo at kingman l. MOhave County, Arizona. on the 3rd Wednes . day in April. A. D. l9O7; the names. place h residence and respective official position Q e those who shall constitute the officers of Sai' ;. Corporation are as follows, to Wit: l. Henry LOvin, of kingman. County or MohaVe Territory of Arizona. President and Treds urer a Thomas Brayil. of kingman, County or Mo have Territory of Arizona. Vice President;
 c. $. Hooper. Of Douglas County of Cochlse Territory of Arizona. Secretary: and
 Fred Fl. Stull. of Chloride. County Of MohaVe Territory of Arizona, General Manager
 A set of Bylaws may be adopted at an E meeting of the Board of Directors. which sal 'it Bylaws shall prescribe the duties and power ,,l of such Board. the manner. times and places o all special elections or meetings, and shal specify and set forth the rules and regulation for the management and control Of the analr of the corporation.
 ARTICLE VII
 The highest amount of indebtedness and lli bility to which this corporation shall at an time subject itself is limited to the sum c D. Four Hundred Thousand Do lars (s4OO.OuOOO t. The private property of it's officers and shar' r. holders shall be and is exempt from haolht le for any corporate debts of whatsoever natur IL or character.
 h- ARTICLE VIII
 v- These Articles of Incorporation may be a 1r tered. amended or corrected by majority vol in of the Stockholders at any regular or Specli lo meeting. and thereafter in accordance with tn n- provisions of the Bylaws to be adopted an
 as provided by the laws of the Territory
 Arizona.
 In Witness Whereof, We have hereunto s'
 our hands and seals, at Kingman. in the Coul
 ty.of MOhaye, Territory Of Arizona, this z4t . day of April, A. D. 1916.
 HENRY LOVIN, Seal N THOS. BRAZIL, Seal
 C. :. HOOPER. seal
 GRAHAM ISeall