Mohave County miner., 1907-10-26

stock mining claims, mineral lands, water rights, pumping plants. furnaces smelting and teaching plants and conceu tratlon works and own. buy and sell any and all kinds of mining machinery or inventions, or patents referring to- or in any way connected with the reduc' ion of ores and the extraction of the values there from, and to work rniues, exliore, operate and develop the same either in the territory o1 Arizona. Mexico or elsewhere.
 To own, buy and sell capital stock of other corporations and to exchange the capital stock of this corporation for that of other corpora lions. to consolidate with other corporations upon such terms and conditions as the Board of Directors may decide; to own and operate stores r the sale of merchandise of every ma ture and description. to loan money, and bor' row upon such security as the directors may decide to buy water rights and water power, and utilize the same for the use of the corpor ation, or for sale to others; to own and operate saw mills cyanide plants or such other me. chanical appliances as may be necessary. and to do any and all things that may be necessary or requisite to conduct general mining. mer- chandisng and financial business, as well as to construct and operate railroads to facilitate mining operations and to stock and bond the same as the Directors may determine.
 The authorized amount of capital stock of this corporation shall be Five Hundred Thou sand Dollars divided into five hundred thou, sand shares of par value of One Dollar (Sl.OO each.
 Said capital stock shall be paid in this cor. poration, either in cash or by the sale and transfer to it of any mine or mining property, lands, patents, or the stock of other companies, for the uses and purposes of the corporation in payment therefor and the shares Of the cap tal stock of this corporation may be issued in payment of such property. money or stock of other corporations and become thereby fully paid up and non -assessable, and the judgment of the Directors as to the value of such prop erty so bought and paid for in stock shall be conclusive.
 T,l,o &,, nf poraton shall be the date of the filing of these Articles of Incorporation in the office of the County Recorder of Kingman. Arizona and the termination thereof shall be twenty-five (25) years.
 The affairs of this corporation shall be con ducted by Board of Five Directors, and the following persons shall constitute the Board of Directors. who shall hold office until their successors are duly elected and qualitied:
 FIELDING J. STILsoN. JACQUES DE SALL- MARIO, A. CHAPELLB, l.. w. WHITNEY, o. BoLr LINGER.
 The Board of Directors shall have power to appoint an executive committee from among it's members, consisting of three persons, and to grant to said executive committee full pow CT to conduct the affairs of the company and re port their proceedings from time to time to the Board.
 The Board of Directors by resolution may in crease its members to seven (7) Directors
 The highest amount of indebtedness or lia- bility direct or contingent to which this cor poration shall at any time be subject shall not exceed one hundred thousand dollars CSl0O,0O0l.
 Y.
 The private property ot the stockholders of this corporation shall be exempt from corpor- ate debts of any kind whatsoever.
 IN WITNESS WHEREOF, the incorporators have hereunto set their hands and seals this 3rd day of October. 1907.
 FIELDING J. ST1LSON, lSeall
 JACQUES DE SALLMARD, (Seall
 A. CHAPELLE, lSeall
 l.. w. WHITNEY, lSeall
 O. BOLLINGER. ISeall