Mohave County miner., 1907-10-19

stock, mining claims, mineral lanos water rights pumping plants furnaces, smeltine anu teaching plants and concentratioh works ;inO anu own buy and sell. any and all kinds of mining machinery or inventions, or patents referring to or in any way connected With the reouc loh of ores and the extraction Of the values tnere from. and to work mines, explore, operate ana deveIon the same either in the Territory or Arizona. Mexico or elsewnere. ..o:
 To own buy and sell capital stock or otner corporations and to exchange the cap,ta, S.och lions. to consolidate with other corporations upon such terms and conditions as the boaIo of Directors may decide; to own ana operate stores r the sale of merchandise or every na' ture and description, to loan money, and DOT row upon such security as the directors may decide. to buy water rights and water power and utilize the same Tor the use oa Ine nerate ation, or for sale to others; to own ana operate saw mills, cyanide plants or such o.her me chanical appliances as may De necessary anu to do any and all things that may pc necessary or reouisite to conduct a general mining, mer chsndising and financial business, as well as to construct and operate railroads to facilitate mining operations and to stock and bona the same as the Directors may determine' The authorized amount of capital stoGK ol | this corporation shall be Five Hundred Ihou- sand Dollars, divided into hve hGn1Tea s Sn9H no, sand shares of a par value of One Dollar (Sl.oI each. .h;s oor. | poration, either in cash or by the sale anu | | lands. patents or the stock of other companies, | for the uses and purposes of the corporatloh | in payment therefor. and the shares or tne cap ital stock of this corporation may or or StocE nf | other corporations and become tnereuS IuIy paid up and non assessable ana the luagInen' of the Directors as to the value or Such prop erty so bought and paid for in stock snail De conclusive.
 The time of the commencement of this cor poration shall be the date tf the filing or thest | Articles of Incorporation in the ofhce or the | County Recorder of Kingman. Arizona ano the termination thereof snail oe '"en'y'h'' (25) years.
 The affairs of this corporation snail De con ducted by a Board of Five Directors and tht following persons shall constitute the b0arC of Directors, who shall hold once ,iaa uaoti 'hei
 FIELDING J. STILsoN. JACQUES DE SALL WARD. A. CHAPELLE, L. w. WHITNEY, O. BoL LlNGER.
 The Board of Directors shall have power t' ; appoint an executive committee from amon' its members, consisting of three persons, ant CT to conduct the affairs of the company ana re port their proceedings from time to 'liiie U , the Board.
 The Board of Directors by resolution may in crease its members to seven (7> Directors
 IX .
 The highest amount of indebtedness or la
 hiiitv direct or contingent, to which this col
 poration shall at any time be subject shall o nc
 exceed one hundred thousand dollars CSloo'ooo Y.
 The private property ot the stockholders c
 this corporation shall be exempt from corpol
 ate debts of any kind whatsoever
 IN WITNESS WHEREOF, the lncorp0ratoi have hereunto set their hanuS anu seaio VII
 3rd day of October. 1907. ,c.o,, f FIELDING J. STILSON, tSeai $ CGAPETLE. [Seall r. T " WHITNEY. fSeal] a a. R0rIINGER. tSeall