Mohave County miner., 1907-07-06

| | otnerWlSe acquire mineral claims, mineral
 ,, lands, mines, mill-sites and real estate in the
 territory or Arizona or in any other state or | territory or the United States of America, and
 tO pay Tor the same Tn money, or in fully paid
 up shares of the corporation or otherwise; and
 Io sell, lease bond. or otherwise dispose of the
 Same or any Oi them;
 (b) To work, explore and operate mines and
 other property of this corporation. or of other
 companies or parties;
 | (c) To own, operate and control reduction
 works and refnerles smelters mills. or other
 methods for the reduction, treating and hand
 ing ling Of ores and mineral products. and to buy, sell, dlSpOSe of and deal in ores. metals and
 mineral products and substances, either Tn
 manufactured state or otherwise; Cdl TO carry on the business of inn-keeping. | boarding houses, machine works and power
 plants general merchandise and assaying; | te) 10 construct, maintain, control and
 operate trails, roadways, tramways, railroads, | pipe lines. power lines, electrical works. tele- graph and telephone lines and warehouses, or | any ana all works and conveniences directly or | Indirectly conducive to any of the objects of the corporation or otherwise; " 10 acquire, manage. operate and farm
 agricultural lands. canals. and irrigating dltches and to deal in the products of the same ana any and all other personal property; tg? To locate, purchase or otherwise acquire
 lands and lay out townsites, and to build. buy, sell, rent, lease. owh. operate, control and manage property in any town or city; (h) To lend and borrow money, to buy, sell, acquire ant dispose of and deal In corporate stoeK ana securities, or negotiable paper; Q To borrow or raise money for any pur. poses of the Company and to secure payment
 of the same. with interest, or for any other
 purpose Of the Company. to make, execute. anu uellver trust deeds and mortgages. or to
 charge by undertaking all or any part of the property Of the company or it's uncaled capi- tal stock, and to create, issue, make. draw
 accert and negotiate perpetual or redeemablt deoenture or debeutures, stocks, promissorl notes bills Of exchange, bills of ladlng war.
 rants obligations, and other negotiable ana transferable instruments; tU To do and perform any and all such other ana further acts and things necessary anC
 proper to be done and performed, or may be incidental or conducive to the attainment of the aDoVe specified objects. or any of them. ARTICLE W
 The capital stock of this Corporation shall be
 ONE MILLION DOLLARS tSl,OOO, OOOOO), divided
 into ONE MILLION U,OOO,OOOJ shares. of the par value ot ONE (Sl.0Ol DOLLAR each. such Shares
 to be payable Tn cash, or in equivalent prop
 erty, either in full at the time of issuance O. m such 1nStallments at such times as may b, deemed proper and necessary by the Board O. Directors of said Corporation; said stock shal be fully paid up and forever non-assessable and shall be paid into the IT easury hereo
 forthwith ioati upon the completion of the organ lZation of said Corporation. or at the frs
 meeting of the Board of Directors. ARTICLEv The time of the commencement of this Cor poration shall be the lst day of July, 1907, ana the term of it's existence shall be Twenty Five years thereafter, terminating on the 3Oth day | of JuLe, A. D. 1882; provided however. that the
 said corporation may be continued in existence for d like perOd of twenty-five years, and may be owed for such term from time to time
 as provided by the laws of the said Territory of Arizona.
 ARTICLE VI The business of the Corporation shall be con.
 ducted anG controlled, and it's afr fllrs conducted bya Board of Directors who shall be stock. holders, to be elected annually; the annual
 election oi such Board of Directors shall be fnrhi ip ttrnn i, n1 av,l
 every year b'g inning in the year l9Js: the first Board of Directors are as follows, towit: G. H. POckels, Lester D. Rogers. Read w.
 Rogers, and Frank E. Rogers, of the City of
 Los Angeles, County of Los Angeles, State of
 California.
 The regular annual meeting of stockholders Of said Corporation shall be held in kingman
 Mohave County, Territory of Arizona on the
 last Saturday in Jure. A. D. 1908: the names, place Of residence and respective official po- stiOn of those who shall constitute the officers
 of said Corporation are as follows, to-wit: G. H. Pockels. County of Los Angeles. State
 of California, President
 Lester D. Rogers. County of Los Angeles.
 State ot California, Vice President and Gen. eral Manager.
 Frank E. Rogers, County of Los Angeles,
 State of California. Secretary. Read w. Rogers, County of Los Angeles,
 State of California. Treasurer. set or Bylaws may be adopted at any
 meet ng of the Board of Directors, which said
 By Laws shall prescribe the duties and powers
 of such Board. the m.nner times and place
 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 lia- bility to which this Corporation shall at any | time subject itself is limited to the sum of
 Five Hundred Thousand Dollars $500, 900 OO).
 The private property of its officers and share. | holders shall be and is exempt from liability
 for any corporate debts of whatsoever nature | ur character.
 ARTICLE VIII. | These Articles of Incorporation may be al, | tired amended or corrected by a majority vote | of the stockholders at any regular or special | meeting, and thereafter in accordance with the provisions of the By Laws to be adopted. and | as provided by the laws of the Territory of | Arizona.
 In Witness Whereof, we have hereunto set
 our hands and seals, at Los Angeles, Los An
 geles County, State of California, this the 24th | day of June, A. D. l9V7
 | G. H. POCKELS, [Seal] | LESTER D. ROGERS, (Seal] | READ w. ROGERS, Seall |