Mohave County miner., 1907-03-09
ARTICLES OF INCORPORATION
 OF THE ARIZONA KING MINING CON-
 PANY.

| ] That we, the undersigned do hereby asso- | ciate ourselves together for the purpose of or | ganiZing and conducting corporation under
 the laws of the Territory or Arizona, and to | that end we make the following statement FIRST. The name of the cOrpOratOrS are James Morgan and Horace Baker, both of Los Angeles. California and the name of this cor | poratiOn shall be the ARIZONA HING MINING COMPANY. and the principal place in which its business is to be transacted within the Terri | tory of Arizona is kingman in the County of | MOjave, and it's principal branch office shall be at Los Angeles, in the State of California and the first and subsequent meetings of the stock holders and of the Board of Directors may be held at either of said places.
 | SECOND The general nature of the business
 proposed to be transacted by this corporation | is as follows towlti
 and mining properties of every kind. including mill sites and warehouses; to dig explore. de- velop and work the same; to buld, buy and sell plants of all kinds to carry on mining opera | tions, and for the reduction of the crude ma ter,als produced by said operations, whether | the same be ores or precious or base metals. or coal, gas, oil, aspndiLum or other minerals or | earthy materials or stone: to buy ana sell all such crude materials, and the refined product of the reduction thereof: to construct build- ings ads bridges and tramways necessary in the mining or reduction of said ores or crude
 materials and the transportation thereof, and | to purchase and install machinery and imple- mentS of every description used in the mining and reduction of ores and other matter pro duced by mining; to buy, own, and sell or | pledge all kinuS uf perSoual property necessary or convenient to be used in connection with said business, and generally to transact said | business not nconsistently with the laws of | said Territory or of the United States. THIRD. The authorized amount of the capf | tai stock of this Corporation shall be One Mill | ion Dollars (S ,OO0) divided into One Million shares of the par value of one dollar (lS.0O) | each.
 | At such time as the Board of Directors may
 direct, said capital stock shall be paid into the I N Ss< tbn nlon I
 transfer to it of real or personal property f | its uses and purposes. or by personal services
 rendered to it, and shares of it's said capital
 stock may be issued in payment thereof and | come and be fully paid up. and in the absence | of actual fraud in the transaction. the 1udgmen | of the Directors as to the value of the property
 purchased and the services rendered shall be conclusive
 FOURTH. The time of the commencement of | the existence of this corporation shall be the date of the filing of certified copy Of these | Articles If Incorporation in the office of the | Territorial Auditor of the Territory of Arizona; | and the termination of period of existence
 thereof shall be twenty-five C!5) years from the date of said filing.
 | FIFTH. The affairs of the Corporotion shall
 be conducted by Board of three Directors.
 and James Morgan, John T. Davls anC Horace
 Baker shall constitute the first Board of Drec-
 successors are elected. Thereafter a Board of | Directors shall be elected from among the
 stockholders on the second Monday in the
 month of January of each year The officers of | this Corporation, until their successors are
 elected shall be James Morgan, President, John
 T. Davis, Vice, President, and Horace Baker Secretary and Treasurer.
 | SIXTH. The highest amount of indebtedness or liability, direct or contingent to which this 1 Corporation is to subject itself at any time
 shall be Ten Thousand (Slnn O Dollars.
 SEVENTH. The stockholders of this Corpor-
 atiOn and tnelr prlva,e property shall be ex- | empt from it's corporate debts.
 | In Witness Whereof we have hereuntO set
 our hands this 18th day of January, A. D. 1907. | JAMES MORGAN,
 HORACE BAKER.
 STATE OF CALIFORNIA. lSS
 | County of Los Angel S. S'
 On this 9th day of February A. D. 1907. before
 me T. l.. Chapin, Notary Public in and for
 said County and State. residing therein, and | duly commissioned, erSOnal!y appeared James
 Morgan and Horace Baker, known to me to be
 the persons described in. whose names are sub-
 Scribed to and who executed the annexed and | foregoing instrument, and they and each of | them acknowledged to ne that they executed
 the same for the purposes and considerations | therein expressed
 | In Witness Whereof. I have hereunto set my
 hand and affixed my official seal at my office in
 said county and state the day and date last
 above written T L. CHAPlN, (SeaD Notary Public. Los Angeles | County, California. | First insertion March-6 April