Mohave County miner., 1907-03-30

| all amendments thereto. to transact the busi, | we do hereby adopt publish and declare the | following to be the Articles of Incorporation | of such Corporation. tO-wit:
 l ARTICLEI
 The name of this Corporation shall be the.
 Arizona Goldfield Mining Company. ARTICLE II
 ! The principal place of business of said Cor poratiOn within the Territory of Arizona shall | be in the town of Kngman, in said County of | MOhave. and other offices may be established | at other places within the United States. or in
 foreign countries. as 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 held. ARTICLE III The general nature of the business for | which this Corporation is formed and by it to | be conducted. is as follows. to-wit: | (a) To purchase. lease. bond. locate and oth- l erwise acquire mineral claims. mineral lauds.
 mines. mill sites, and real estate in the Terri | tory of Arizona. or in any other State or Ter | ritOry of the United States of America, and to pay for the same in money or in fully paid up | shares of this Corporation. or otherwise: and to sell. lease. bond. otherwise dispose of the same or any of them;
 (b) To work. explore and operate mines. and other property of this corporation. or of other companies or parties:,
 (cJ To own. operate and control reduction works and refneries, smelters. mills other methods for the reduction. treating and hand ling or ores ana mineral prOduCtS, ana to buy, sell. dispose of and deal in ores. metals. and | mineral products and substances either in a | manufactured state otherwise; (d) To carry on the business of inn-keeping | boarding houses, machine works and power plants general merchandise and assayinQ: (e) To construct. maintain control and Op- | erate trails. rOadways. tramways. railroads, bridges, reservoirs. water courses, aQueducts. pipe lines, power lines, electrical works, tele- | graph and telephone lines and warehouses. or any and all works and cOnveniences directly or i1dt 1V 1dnfi fiy0f ynf NHs <Nf the Corporation or otherwise: tl 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: (g) 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 in corporate stock and securities. or negotiable paper; | tl To borrow or raise money for any pur- | pose of the company. and to secure pa yment of | the same with interest. or for any other pur- | pose of the company to make, execute and de- | liver trust deeds and mortgages or to charge | by undertaking all or any part of the property of the company or it's uncalled capital stock | and to create, issue, make. draw. accept and
 negotiate perpetual or redeemable debenture or debentures, stocks promissory notes. bills | of exchange. bills of lading. warrants. obliga- | tions and other negotiable and transferable in- Struments:
 (j) To do and perform any and all such oth
 CT aud further acts and things necessary and
 proper to be done and performed, or may be incidental or conducive to the attainment of the above specified objects. or any of them ARTICLEIv The capital stock of this corporation shall be Two Million Dollars lS2.OOO.OOOOO divided into
 Two Million R.OVO,OOO) shares of the par value O: One Dollar tSl 0O each. such shares to be payable in cash or in equivalent property. eith- in full at the time of issuan.e or in such iu-
 stallments at such times as may be deemed | hN. Rsl<, of said COrpOratiOn: said stock si.all be fully paid up and forever mona ssessable. and shall be paid into the treasury hereof forthwith upon the completion of the organization of said Cor | roraton. or at the first meeting of the Board of Directors.
 ARTlCLEv The time of the commencement of this Cor poraton shall be the 1+ day in the month of March, A. D. 1907, and the term of its existence shall be Twenty five years thereafter termi-
 hating on the l3 day of March. A. D. I932. pro vided however. that the said Corporation may be continued in existance for like period "f 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 con- ducted and controlled. and it's affairs conduct ed by Board of Directors who shall be stuck holders. to be elected annually; the annual election of such Board of Directors shall be held on the second Thursday in March in each and every year. beginning in the year 1907: the first Board of Directors shall be composed of five (9 members. aud may be increased to any number not to exceed ne (9 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: w. A. EdmstOn, T. F. Wilkins. M. R. Jacobs. Thomas Brayil and F. A. Carstin. The regular annual meeting of stockholders
 of said Corporation shall be held at Kingman. day in March. A. D. 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: w. A. Edmiston of Brownsville. Pennsylva- mia. President: T. F. Wilkins. London. Eng.
 land. yce-presdent; M. K. Jacobs Browns vile. Pennsylvania. Treasurer: Thomas Bray il. Kin9man. Arizona. Secretary. set ot Bylaws may be adopted at any meeting of the Board of Directors. which said Bylaws shall prescribe the duties and powers of such Board. the manner. times and places of all special elections or meetings. and shall specify and set forth the rules and regulations
 for the management and control of the affairs of the corporation.
 ARTICLE VII The highest amount of indebtedness and lia- bility to which this corporation shall at any time subject itself is limited to the sum of Eight Hundred Thousand Dollars ($S00.0OOO0>. The private property of its officers and share holders shall be and is exempt from liability
 for any corporate debts of whatsoever nature or character.
 ARTICLE VIII. ne ArtlCleS or lnCOTpOTdtlOn may DC dItcTcu.
 amended corrected by majority vote of the Stockholders at any regular or special meeting. and thereafter in accordance with the prOvs-
 ions of the By Laws to be adopted. and as pro
 vided by the laws of the Territory of Arizona. In Witness Whereof we have hereuntO set our hants aud seals at Kingman. in the County of Mohave. Territory of Arizona. this the 23rd day of February. A. D. 19O1.
 M R. JACOBS. (Seall THOMAS BRAZIL. fSea1l J. D. JORDAN, [Seall TERRITORY OF ARIZONA.t co County of MOhave. S" Before me. Allen E. Ware a Notary Public