Mohave County miner., 1907-11-16

selves together for the purpose of forming corporation under the laws of the Territory or Arizona, and to that end we certify as follows, to-wit:
 The name Of the incorporators are: Fielding J, stilson. Jacques de Sallmard A. Chapelle. L. w. Whitney and O. Bollinger'
 The name of said corporation shall be:
 THE CoMENo DE ORC MINING COMPANY.
 The principal place of business of the COT, poration within the Territory Of Arizona snail be at the town of kinpman, Mohave County, Arizona where the annual meeting shall be held
 The directors may meet and do business in the City of Los Angeles, California. or in such other place in this, or any other country, as
 III.
 The general nature of the business proposed to be transacted by this corporation is as fol 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 and teaching plants and concentration works and own, buy and sell any and all kinds Of mining machinery, or inventions, or patents referring | to- or in any way connected with the reduc Ion | of ores and the extraction of the values there | from. and to work miues. explore operate ana develop the same, either in the Territory or | Arizona Mexico or elsewhere | To own, buy and sell capital stock or other | corporations and to exchange the capital stock of this corporation for that of other corpora 'ions to consol date with other corporations upon such terms and conditions as the Board | of Directors may decide; to own and operate stores 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 rights and water power. and utilize the same for the use of the corpor' | atiou, or for sale to others: to own ana operate | saw mills cyanide plants or such other me. | chanical appliances as may be neceSSa' y and | to do any and all things that may be necessary | or requisite to conduct a general mining. mer chandising and financial business, as well as tC construct and operate railroads to facilitate mining operations and to stock and bona the same as the Directors may determine
 The authorized amount of capital stock o1 this corporation shall be Five Hundred Ihou sand Dollars, divided into five hundred thou sand shares of a par value of One Dollar iSloo each.
 Said capital stock shall be paid in this cor poration, either in cash or by the sale ant | transfer to it of any mine or mlnlng property lands patents. or the stock of other companies for the uses and purposes Of the corporation in payment therefor, and the shares or the cap ,tal stock of this corporation may De issued II payment of such property. money or stock ,,S. O other corporations and become thereby full! paid up and non. asSesSable. and the Judgmen of the Directors as to the value of such prop erty so bought and paid for in stock snail D conclusive.
 The time of the commencement Of this cor poraton shall he the date f the filing Of thes Articles of Incorporation in the office Of tn County Recorder of Kingman. Arizona. an' the termination thereof shall be twenty'ny (25) years
 The affairs of this corporation shall be con ducted by a Board of Five Directors, and tn , following persons shall constitute the Boar of Directors who shall hold office until thei successors are duly elected and qualited: , FIELDING J. STILSON. JACQUES DE SALl
 NARD, A. CHAPELLE l.. w. WHITNEY, O' bol 7 LINGER.
 The Board of Directors shall have power | . appoint an executive committee from anon
 its members, consisting of three persons, au to grant to said executive committee 1n'l pow
 CT to conduct the affairs of the company ana r'
 port their proceedings from time to time
 the Board.
 The Board of Directors ny resolution may II
 crease its members to seven (7) Directors. Y TX. s The highest amount of indebtedness or li v bility. direct or contingent to which tnlS co < pOratiOn shall at any time be subject Siall m no $ exceed one hundred thousand dollars (Sloo'ooo |, The private property ot the stockholders IT this corporation shall be exempt from corpo :. ate debts of any kind whatsoever. IN WITNESS WHEpEOF, the incorporatol IF have hereunto set their hands ana seals LII V 3rd day of October. 1907. S FIELDING J. STILSON. lSeall ,r IT JACQUES DE SALLMARD, [Sea, 70 A. CHAPELLE. Sea, e l.. W. WHITNEY, seal
 O. BOLLINGER. lSeall