Mohave County miner., 1907-04-06

l
 utes of 1901. of the Territory of Arizona. and
 all amendments thereto. to transact the busi-
 ness hereafter mentioned and described. aud
 we do hereby adopt. publish and declare the
 following to be the Articles of Incorporation
 of such Corporation. to-wit:
 1 ARTlCLEI
 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 kingman, 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 as the interests of the | corporation shall hereafter demand. where
 meetings of the Board of Directors may be held. | ARTICLE HI
 The general nature of the business for | which this Corporation is formed and by it to | be conducted. is as follows. to-wt: (a) 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 corporation. or of other companies or partieS:
 | (cJ To own. operate and control reduction | works and refineres. smelters. mills or other | methods for the reduction. treating and hand ling of ores and mineral products, and to buy, | sell. dispose of and deal in Ores metals. and mineral products and substances either in a | nianut actured state or otherwise; (d) To carry on the business of inn-keeping. boarding hOuSes machine works and power plants. general merchandise and assayin0: te) 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;
 fl To acquire. manage. operate and farm agricultural lands. canals. and irrigating
 ditches and to deal in the products of the same. and any and all other personal property: (gl To locate. purchase or otherwise acquire lands and lay out townsites, and to build. buy. sell. rent. lease. Own operate, control and man. age property in any town or city. (l) To lend and borrow money. to buy. sell. acquire and dispose of and deal in corporate stock and securities or negotiable paper: l To borrow or raise money Tor 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. to charge by unde, taking all or any part of the property
 of the company or its uncalled capital stock. and to create issue, make draw. accept and l negotiate perpetual or redeemable debenture or debentures. stocks. piOmssOry nOtes hills Of exchange. bills of lading. warrants, obliga-
 tiOns and other negotiable and transferable in- StruInents:
 t) 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. ARTICLEIv The capital stock of this cor operation shall be
 Two Million Dollars (S2.O0O.000OO) divided into
 Two Million (2,OuU,OOO) shares of the par value
 O! One Dollar (S1OO) each. such shares to be
 payable in cash or in equivalent property. eith-
 CT in full at the time of i%suan:e or in such in-
 sta1lments at such times may be deemed
 proper and necessary by the B,:,td 0, Directors
 of said corporations; said stock s:aii be fully
 paid up and forever non-assesSalr!e and shall
 be paid into the treasury hereof forthwith upon
 the completion of the organization of said Cor
 por: ton. at the first meeting of the Board of
 Dire ctors.
 ARTICLEv
 The time of the commencement of this Cor
 por:. tion shall be the l4 day in the month of Maj ch. A. D. 1907 and the term of its existence
 shall be Twenty five years thereafter. term-
 rat ting on the l3 day of March. A. D. 19S2. pro
 vided. however that the said Corporation may
 be confirmed 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 Arizona' ARTICLE The business of the corporation shall be con- ducted and controlled. and it's 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 (S members. and may be increased to any number not to exceed ne (V members at any regular or special meeting Of said Board: the five members who shall compose the first Board of Directors are as follows, tO-wit: w. A. EdmstOn, T. r. Wilkins. M. k. Jacobs. Thomas Erayil and r. 4. Carstin. of said Corporation shall be held at Kingmap, Mrhave County, Arizona, on the second Thurs
 day in March. 4. D. 1907. The names. place
 of residence and respective official position of those who shall constitute the officers Of said Corporation are as follows tO-wit: w. A. Edmiston of Brownsville. Pennsylva-
 mia. President: T. Y. Wilkins. London. Eng. land. Vce-President: M. K. Jacobs. Browns vile. Pennsylvania. Treasurer; Thomas Bray il. Kinsnia Arizona. Secretary.
 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 lia- bility to which this corporation shall at any time subject itself is limited to the sum of Eight Hundred Thousand Dollars SS00.O00.0O> The private property of it's 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 majority 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 as pro l 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. 190T.
 M. R. JACOBS. (Seal] THOMAS BRAZIL. !Seall J. D. JORDAN. tSeall
 TERRITORY OF ARIZoNA,l SS