Mohave County miner., 1907-03-16

| Chapter Two, Title XIII of the Revised Stat
 all amendments thereto. to transact the busi-
 ness hereafter mentioned and described and
 we do hereby adopt. publish and declare the
 following to be the Articles of Incorporation | of such Corporation tO-wit:
 ARTICLEI
 The name of this Corporation shall be the
 Arizona Goldfield Mining Company. l 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 III The general nature of the business for which this Corporation is formed and by it to | be conducted. is as follows, to-wit: (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 refineries. 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
 manufactured state or otherwise; (d) To carry on the business of inn-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;
 (f) To acquire. manage. operate and farm
 ditcheS. and to deal in the products of the same. and any and all other personal property: (g) To locate purchase or otherwise acquire
 lands and lay out townsites, and to build. buy. se1l 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; (il 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 undertaking 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 or redeemable debenture or debentures. stocks prOmisSOry notes. bills
 of exchange, bills of 1ading. warrants, Ob1iga- tions and other negotiable and transferable in- Struments;
 (O To do and perform any and all such Oth. CT and further acts and things necessary and proper to be done and performed. or as may be incidental or conducive to the attainment of
 the above specified objects. or any of them.
 ARTICLElv The capital stock of this corporation shall be
 Two Million Dollars S2OOO.OOOOO) divided into Two Million 2,0UOOO shares of the par value of One Dollar (S1 0O) each such shares to be ,,a val ii Sh in equivalent DrOperty eith- CT in full at the time of issuance or 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 Ompletion of the organization of said Cor pOratiOn, or at the first meeting Of the Board of Directors.
 ARTlCLEv
 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- hating on the 13 day of March. A. D. 1932 pro-
 vided. however. that the said Corporation may | be continued in eXistance for like period of
 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 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 (5) members. and may be increased to any | number not to exceed nine t9l members at any | regular special meeting of said Board; the | five members who shall compose the first Board of Directors are as fOllOwS,' to-wt: w. | A. EdmistOn, T. F. Wilkins, M. K. Jacobs. | Thomas Brayil and F. A. Carstin. | The regular annual meeting of stockholders
 of said Corporation shall be held at Kingman, | Mohave County, Arizona, on the second TT urs-
 day in March, A. D. 1907. The names, place | those who shall constitute the officers of said | Corporation are as follows. tO-wit: | w. A. Edmston of Brownsville. Pennsylv:- l nia President: T. F. Wilkins. London. Eng
 land, vice-President: M. R. Jacobs. Browns
 vile. Pennsylvania. Treasurer; Thomas Bray | il, Kingman. Arizona. Secretary. | 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- | blity to which this corporation shall at any | time subject itself is limited to the sum of Eight Hundred Thousand Dollars tSSOOOOO.OO) | 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
 l ARTICLE VIII. | The Articles of Incorporation may be altered. | amended or corrected by ajOrty 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 hereuuto set | our hands and seals at Kingman. in the County | of Mohave. Territory of Arizona. this the 23rd
 day of February. A. D. 1907.
 1 M. K. JACOBS. tSeal] THOMAS BRAZIL. (Seal] J. D. JORDAN, lSeall
 TERRITORY OF ARIZoNA.i ss