Mohave County miner., 1907-07-20

Sa) TO purchase, lease. bond, locate and otnerWlse acquire mineral claims, mineral Maands, mines, mill-sites and real estate in the ,onriy OI ArlZona, or in any other state or .errltoIy or the United States of America, and 1o pay TOT the same in money, or in fully paid up shares or the corporation, or otherwise; and So neii, iease pond or otherwise dispose of the P) To work, explore and operate mines and otner property of this corporation, or of other companies or parties;
 (c) To own, operate and control reduction Morks ana refinerles smelters, mills, or other ihetnous TOT the reduction, treating and hand ing or ores and mineral products, and to buy, sen' uiSpose or and deal in ores. metals and mineral products and substances either in hanulactured state or otherwise; tul TO carry on the business of innkeeping ooarulhg houSes machine works and power pianIS' general merchandise and aSSaying;
 te) 10 construct, maintain, control and operate trails, roadways, tramways, railroads, Drlages reservoirs. water courses. aqueducts. sraph ana telephone lines and warehouses, or any ana all works and conveniences directly or ihairectly conducive to any of the objects of the corporation or otherwise:
 V) To acquire, manage. operate and farm agricultural lands. canals and irrgating oltches and to deal in the products of the same ana any and all other persOual property;
 (gl To locate, purchase or otherwise acquire lands and lay out townsltes, and to build, buy, sell rent, lease, own, operate control and manage property in any town or city;
 k". io icnu anu DOfrOW money, to buy, sell, acquire and dispose of and deal Tn corporate stock ana securities, or negotiable paper;
 lD 10 borrow or raise money for any pur poses or the Company and to secure payment oi the same. With interest, or for any other purpose of the Company, to make, execute ana deliver trust deeds and mortgages. or to charge by undertaking all or any part of the property of the company or it's uncalled capi- tai stock, and to create issue, make. draw accert and negotiate perpetual or redeemable oeDenture or debentureS, stocks, prOmissOry notes, bills of exchange, bills of lading war rants: obligations, and other negotiable and transferable instruments;
 tr TO do and perform any and all such other ana further acts and things necessary and incidental or conducive to the attainment of the above specified objects. or any of them.
 ARTICLE " The capital stock of this Corporation shall be ONE MILLION DOLLARS tSl,OOO, ,OOOOO), divided into ONE MILLION q l,OOO,0OO) shares. of the par value oi ONE (Sl.O0l DOLLAR each. such shares to be payable Tn cash, or in equivalent prop erty, either In full at the time of issuance oI m Such lnstallmentS at such times as may be ] deemed proper and necessary by the Board Of | Directors of said Corporations; said stock shall / be fully paid up and forever non-assessable and shall be paid into the Treasury hereo upon the completion of the organ lZation of said Corporation. or at the frs | meeting of the Board of Directors l
 ARTICLEv The time Of the commencement of this Cor
 
 the term of it's existence shall be Twenty Five | years thereafter, terminating on the 3Oth day | of June, A D: 1882; provided however. that the l said corporation may be continued m existence for d like period of twenty-five years and may i be renewed for such term from time to time, IS provided by the laws of the said Territory of | Arizona.
 ARTICLE VI
 The business of the Corporation shall be con. lucted anG controlled and it's affairs conducted )y a Board of Directors who shall be stock holders. to be elected annually; the annual 1eld on the last Saturday in June in each and every year. beg ming in the year 19O8; the first 3oard of Directors are as follows, to- wit: G. H. Pockels, Lester D. Rogers, Read w. JOS Angeles, County of Los Angeles, State of California
 The regular annual meeting of stockholders I said Corporation shall be held in kingman dohave County, Territory of Arizona. on the ast Saturday in Jupe. A. D. 1908: the names 'lace of residence and respective official po- ition of those who shall constitute the officers f said Corporation are as follows, towit: c. H. Pockels. County of Los Angeles State f California, President.
 Lester D. Rogers. County of Los Angeles, tate oi California, Vice President and Gen. Frank B. Rogers, County of Los Angeles, tate of California, Secretary.
 Read W. Rogers County of Los Angeles, tate of California. Treasurer.
 A set of By. Laws may be adopted at any leetlng o the Board of Directors, which said 'y Laws shall pres cribe the duties and powers such Board. the manner, times and place all special elections or meetings, and shall pecify and set forth the rules and regulations pr the management and control of the affairs the Corporation.
 ARTICLE VII
 The highest amount of indebtedness and lia- 1l1ty to which this Corporation shall at any inc subject itself is limited to the sum of i've Hundred Thousand Dollars (S5OO,OOO OO). he private property of its officers and share olders shall be and is exempt from liability )r any corporate debts of whatsoever nature character.
 ARTICLE VIII.
 These Articles of Incorporation may be al cred, amended or corrected by majority vote f the stockholders at any regular or special leeting, and thereafter in accordance with the rovisionS of the By Laws to be adopted, and s provided by the laws of the Territory of rizona.
 In Witness Whereof. we have hereunto set UT hands and seals at Los Angeles, Los An |, eles County, State of California, this the 24th ay of June, A. D. 1907.
 G. H. POCKELS [Seal1 |
 LESTER D. ROGERS, fSeal1
 READ w. ROGERS, fSeal1 |
 FRANK B. ROGERS, tSeall TATE OF CALIFORNIA, lcS
 ounty of Los Angeles @3'
 Before me, Iva J. Angler Nc tary Public in nd for the County of Los Angeles, State of alifornia, on this day personally appeared G.