Mohave County miner., 1907-04-13

forming a corporation under the provisions of Chapter Two. Title XIII of the Revised Stat utes of 1901. of the Territory of Arizona. and ness hereafter mentioned and described. and we do hereby adopt. publish and declare the following to be the Articles of Incorporation ot such Corporation. tO-wit:
 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 Kingmau, 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 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-wt:
 ta) To purchase lease bond. locate and Oth- erwise acquire mineral claims. mineral lands. 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. or otherwise dispose of the same or any of them:
 (b) To work. explore and operate mines and other property of this COT pOration. or of other companies or parties:
 (c) Toe own, operate and control reduction works aud refinerieS, SmelterS. mills other methods for the reduction. treating and hand ling of ores and mineral products. and to buy. sell. dispose of and deal in OIeS metals and mineral products and substances either in a manufactured state or otherwise:
 (d) To carry on the business of inu-keeping. boarding houses, machine works and power plants. general merchandise and assaying:
 e) To construct. maintain. control and op crate 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 indirectly conducive to any of the objects of the Corporation or otherwise:
 tl To acquire. manage. operate and farm agricultural lands, canals. and irrigatuR ditches. and to deal in the products of the same, and any and all other personal property:
 (gj To locate. purchase or otherwise acquire lands and lay out townstes. 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: Ii, To borrow or raise money for any pur- pose of the company. and to secure payment 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 under taking all or any part of the property of the company or its uncalled capital stock and to create, issue make. draw. accept and negotiate perpetual redeemaDle QeDeuture or debentureS stocks. promissOry notes. hills of exchange, bills of 1ading. warrants obliga- tions and other negotiable and transferable in- StrumentS;
 (j) To do and perform any and all such oth CT and further acts and things necessary and proper to be done and performed. as may be incidental or conducive to the attainment of the above specified objects or any Of them
 ARTICLE W
 The capital stock of this coi poration shall be Two Million Dollars Sl.DDNMOM divided into Two Million (2OtW.OOO shares of the par value ot One Dollar (S1 OO) each. such shares to be payable in cash or in equva alent property. eith- CT in full at the time of issuance in such in- stallments at such times may be deemed proper and necessary by the Board of Directors of said corporation; said stock shall be fully paid up and forever non-asseSsable, and shall be paid into the treasury hereof forthwith upon the completion of the organization of said Cor poratiOn. or at the first meeting of the Board of Directors.
 The time of the commencement of this Cor poration shall be the IA day in the month of March. A. D. 1907. and the term of its existence shall be Twenty five years thereafter termi- vided. however. that the said Corporation may be continued in existance for like period of twenty five years. and may be renewed for such term from time to time as provided by the laws of the said Territory of Arzona.'
 ARTICLE VI
 The business of the corporation shall be con- ducted and controlled. and its affairs conduct ed by Board of Directors who shall be stock 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 (5) members. and may be increased to any number not to exceed ii ne t9 members at any regular or special meeting of said Board: the five members who shall compose the first Board of Directors follows, to-wit: w. A. EdmstOn, T. F. Wilkins, M. K. Jacobs. Thomas Brayil and F. A. Carstn.
 The regular annual meeting of stockholders of said Corporation shall be held at Kingman, Mohave County. Arizona. on the second Thurs 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 follows. to-wit:
 w. A. Edmiston of Brownsville. Pennsylva- mia. President: T. F. Wilkins. London. Eng land, Vce-Presdent; M R. Jacobs, Browns vile. Pennsylvania. Treasurer: Thomas Bray il. Kingman, Arizona. Secretary.
 A 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 la- bility to which this corporation shall at any time subject itself is limited to the of Eight huUuTeu l HOuSduu DOlldTS 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.
 The Articles of Incorporation may be altered. amended or corrected by ma jOrty vote of the Stockholders at any regular or special meeting and thereafter in accordance with the provis- ions of the By Laws to be adopted. and pro- vided by the laws of the Territory of Arizona In Witness Whereof. we have hereunto set our hands and seals at Kingman. in the County of Mohave. Territory of Arizona. this the 23rd day of February. A. D. 1907.