Mohave County miner., 1907-11-02


 we whose hands are hereunto affixed, citizens | of the United States, do hereby associate our selves together for the purpose or forming corporation under the laws or tne lerritory y oi Arizona, and to that emu we cer'iS "' ioiio"'' to-wit: The name of the incorporators are: Fielding J stilson Jacques de Sallmard, A. Chapelle' L. w. Whitney and O, Bolllnger' The name of said corporation snail De: THE COMENo DE ORC MINING COMPANY. The principal place of business of the cor poration within the Territory of Arizona shaii be at the town of kinpman, Mohave county, Arizona, where the annual meeting snail De held. ,,. l.,
 The directors may meet and do business in the City of Los Angeles, California, or Tn sucn | other place in this or any other country, as they may from time to time determine'
 The general nature of the business. proposed | to be transacted by this corporation Is as fol- | lows, to wit: To make contracts, to purchase' | lease bond or otherwise acquire or exchange, sell or otherwise dispose of, pledge, mortgage and deal in all kinds of mines and mining | stock mining claims, mineral lands, water rights pumping plants, furnaces, smelting ana | teaching plants and concentration worKs ana own, buy and sell, any and all klnds oi mlning | machinery or inventions. or patents referring | to- or in any way connected with the reduc Ion | of ores and the extraction of the values tnere from and to work mines, explore, operate anu develop the same, either in the Territory or | Arizona. Mexico or elsewhere
 | To own buy and sell capital stock Of other corporations and to exchange the capital stock | of this corporaton for that of other corpora lon> to consol date with other corporatlons upop such terms and conditions as the Board of Directors may decide; to own and operate stores r the sale of merchandise of every na- ture and description, to loan money ana DOT row upon such security as the directors may decide: to buy water rlgnts ana watSr tS ation, or for sale to others; to own and operate saw mills, cyanide plants or such other me, chanical appliances as may pc nefesSa M s | or reuuisite to conduct a general mlhlng. ner chandising and financial business, as well as to construct and operate rallroaas to Iaci,i'a.o .,. mining operations and to stock ana Donu tne same as the Directors may determine this corporation shall be Five Hundred Thou sand Dollars, divided into five hundred tnou na , sand shares of par value of One Dollar (SlOO each ... ou poration either in cash or by the sale anC transfer to it of any mine or mihlns propeiSy lands, patents, or the stock oi other com paies a for the uses and purposes of the corporatlol = in payment therefor. and the shares Of the cap itai stock of this corporation may be issued II payment of such property money or Stock , O. other corporations and become thereby full! T maid m and on-aSSeSSable, and the Judgmen of the Directors as to the value Of such prop s erty so bought and paid for in stock shall b' Y conclusive.
 U The time of the commencement Of this cor f | poration shall be the date the hllng or theS
 Articles of Incorporation m the once or tn e County Recorder of Kingman. Arizona. an' ', the termination thereof shall be twenty-hy
 (25) years V,
 The affairs of this corporation shall be con l. ducted by a Board of Five Directors, and tn . | folIowinG persons shall constitute the Boar U of Directors who shall hold office until thei , | Successors are duly elected and qualihed: CFrII Sn a WARD. A. CHAPELLE, l.. w. WHITNEY, o. BoI IF LINGER. VT,
 70 The Board of Directors shall have power |
 anpoint an executive committee rom anon e it's members consisting of three persons, an :. to grant to said executive committee fnll pow lI CT to conduct the affairs of the company ana r g port their proceedings from time to time the Board ,,,,1
 = The Board of Directors by resolution may Il
 craase it's members to seven (7) Directors.
 o'o" Tx
 The highest amount of indebtedness or Ii 1T biiitv direct or contingent to which this co aS noratjop shall at any time be subject shall n
 exceed one hundred thousand dollars Sioo'oo'
 The private property ot the stockholders ne this corporation shall be exempt from corpo ld ate debts of any kind whatsoever.
 |" IN WITNESS WHEREOF, the incorporate in have hereunto set their hands and seals tn
 ''u o"' VI FIELDING J. STILSON. Seall
 JACQUES DE SALLMARD, (Seall
 A. CHAPELLE, Seal
 l., w. WHITNEY, lSeai
 O. BOLLINGER. tSeall