Mohave County miner., 1907-07-13

otherwise acquire mineral claimS, mlneral lands, mines mill-sites and real estate III tne Territory of Arizona, or m any oth sr State os territory of the United States of Arlerlca, anu to pay Tor the same in money, or In 1uliy pau up shares of the corporation. or oti erwise; aho @ tU sell lease, bond. or otherwise diS pose o1 the Same or any oi them;
 | (D) To work explore and operate mines ana other pr"perty Of this corporation or or o'hef companies or partles
 (c) To own, operate and control redu ction | works and refinerles, smelters, mills. or other methods for the reduction, treating ana hanu ling of ores and mineral products ana to Duy, sell, dispose ut and deal in ores. metals ana mineral products and substances, either Tn manufactured state or otherwise; , (dl TO carry on the business or nm keeping | boarding houses, machine works and power plants general merchandise and assaylng; | (e) 10 construct, maintain, control anu | operate trails, rOadways tramways rallroads' | 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 indirectly conducive to any of the objects o1 | the corporation or otherwise;
 | U To acquire, manage. operate ana 1arm agricultural lands, canals. and irrigating ditches and to deal in the products of the same and any and all other perSUnal property; l (g) To locate, purchase or otherwise acquire lands and lay out townsites. and to build; ouy, sell, rent, lease, owh. operate, control anu manage property in any town or city; .,
 (h) To lend and borrow money, to buy, sell, acquire and dispost of and deal Tn corporate stock and securities, or negotiable paper; | D 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 deliver trust deeds and mortgages. or to charge by undertaking all or any part Of the property of the company or its uncaileu capl tai stock, and to create, issue, make uraW | accert aud negotiate perpetual or redeemaole debenture or deDentures, stocks, promissorl notes bills of exchange, bills of ladng war rants. obligations, and other negotiable ano | transferable instruments:
 (N To do and perform any and all such other and further acts and things necessary ano proper to be done and performed, or as may De incidental or conducive to the attainment oi the above specified objects or any of them 1 AhTICLElv
 The capital stock of this Corporation shall be
 ONE MILLION DOLLARS tSl,O0O,OOO.OOl, divided
 into ONE MILLION (l,OO0000J shares, of the par
 value or ONE (Sl0O DOLLAR each, such shares
 to be payable in cash or in equivalent prop
 erty, either in full at the time Of Issuance O. O.
 in such installments at such times as may b.
 deemed proper and necessary by the Board
 Directors of said Corporation; said stock snal'
 be fully paid up and forever non-assessable
 and shall be paid into the Treasury hereof
 forthwith upon the completion of the organ
 ization of said Corporation or at the first
 meeting of the Board of Directors.
 ARTICLEv
 | The time of the commencement of this Cor
 poration hall be the list day of July, l9O7, anC
 the term of it's existence shall be Twenty Five years thereafter, terminating on the 3Otn uay | J A. said corporation may be continued in existence for like per,od of twenty-five years, and may
 be rene wed for such term from time to time as provided by the laws of the said Territory Arizona.
 The business of the Corporation shall be con ducted anG controlled, and it's affairs conducted , bya Board of Directors who shall be stock holders to be elected annually: the annua , election Of such Board of Directors shall b held on the last Saturday in June in each ant
 every year. b"g ming in the year lSOs; the hrs
 Board of Directors are as follows, to.wit: f G. H. Pockels, Lester D. Rogers, Read w . Rogers, and Frank B. Rogers, of the City o Los Angeles, County of Los Angeles, State o
 The regular annual meeting of stockholder f of said Corporation shall be held in kingman o Mohave County, Territory of Arizona, on tn last Saturday in June. A. D. 1908: the names :. place of residence and respective official pc
 sition of those who shall constitute the officer t of said Corporation are as follows to.wlt: G. H. Pockels. County of Los Angeles. Stat '' of California, President.
 a Lester b. Rogers. County of Los Angeles
 State Of California Vice President and Ger ' Frank B. Rogers, County of Los Angeles |, State of California. Secretary.
 o Read W. Rogers, County of Los Angeles . State of California. Treasurer.
 IT A set of Bylaws may be adopted at an . meeting ot the Board of Directors which sal o By Laws shall prescribe the duties and power ,- of such Board the manner, times ana plact
 of all special elections or meetings, ana sha IS specify and set forth the rules and regulator
 for the management and control or the aHall
 of the Corporation.
 l. ARTICLE VII ", The highest amount of indebtedness ana II 1T bility to which this Corporation shall at an V time subject itself is limited to the sum { y Five Hundred Thousand Dollars (SoOOOOo 0O le The private property of its officers and shar :, holders shall be and is exempt from liabill' o for any corporate debts of whatsoever natul ,d or character.
 = ARTICLE VIII. O. These Articles of Incorporation may De
 tered amended or corrected by majority vo D. of the stockholders at any regular or specl ;, meeting and thereafter in accordance with u IT. provisions of the By Laws to be adopted, al ut as provided by the laws of the Territory
 Arizona.
 at In Witness Whereof. we have hereunto IT. our hands and seals, at Los Angeles Los A iS geles County, State of California, this the "A k- day of June A. D. l9J7. ,., ne fi fEsrRR $ RRGSTEss E. RoaERs, Seal Seal Il READ w. ROGERS, Seal lu FRANK B. ROGERS, lSeall oo STATE OF CALIFORNIA, tSS.
 County of Los Angeles.
 Before me. Iva J. Angler, NJ tary Public ,t and for the County of Los Angeles, State ''' California. on this day personally appeared ly PoCkels, Lester D. Rogers, Read w. Koge
 aud Frank B. Rogers, known to me to De [
 persons whose names are subscribed to
 r s,olAp z Tnnn nr.lfif 4