Mohave County miner., 1907-03-23

SHdpter TWO, l1tlc All or the NeVlScO stat utes of 1901. of the Territory of Arizona. and 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 Corporaton 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, 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- erwse 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 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
 
 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 manufactured state or otherwise; (d To carry on the business of inn-keeping. boarding houses machine works and power plants. general merchandise and assayinR: (e) To construct. maintain. control and op- crate trails, roadways. tramways. railroads, bridges. reservoirs. water courses aQueducts pipe lines power lines, electrical works tele- Il, fa1a 2 nd w n any and all works and convenences directly or indirectly conducive to any of the objects of the Corporation or otherwise: if 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; (g) To locate. purchase otherwise acquire l lands and lay out townsites, and to build. buy, sell. 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: Ii, 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 or to charge | by undertaking all or any part of the property | of the company it's 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, obliga- | tons and other negotiable and transferable in- Struments; jjJ To do and perform any and all such oth CT and further acts and things necessary and proper to be done and performed. may be | incidental or conducive to the attainment of | the above specified objects. or any of them. ARTICLE " The capital stock of this COT poratiOn shall be | Two Million Dollars S2OUo.UOOOU divided into | Two Million 2.OUO0OO shares of the par value | ot One Dollar ($1 0O each. such shares to be payable in cash or in equivalent property. eith- Gail t11sat ti,1fQ n fl 1T in | stallments at such times as 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 completion of the organization of said Cor roration. at the first meeting of the Board of Directors.
 ARTICLEv
 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 it's existence | shall be Twenty five years thereafter: termi- | hating on the l3 day of March. A. D. 1932. pro- vided. however. that the said Corporation may | be continued 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 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 n:ue @ 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. Edmiston, T. F. Wilkins. M. R. Jacobs. Thomas Brayil and F. A. Carstin. l The regular annual meeting of stockholders | of said Corporation shall be held at Kingman. | Mohave County, Arizona. on the second Thurs day in March. A. D. 1907. The names. place l of residence and respective official position of those who shall constitute the officers of said | Corporation follows. tO-wit: | w. A. Edmston of Brownsville. Pennsylva- | na President; T. F. Wilkins London. Eng. land, vice-President: M. R. Jacobs. Browns vile. Pennsylvania. Treasurer; Thomas Bray | il. Kingman. Arizona. Secretary. | set of Bylaws may be adopted at any | meeting of the Board of Directors. which said l Bylaws shall prescribe the duties and powers l 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- blity to which this corporation shall at any time subject itself is limited to the sum of | Eight Hundred Thousand Dollars (SSOO.OOOOO). 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 vIH | The Articles of Incorporation may be altered. | amended or corrected by a majority vote of the | Stockholders at any regular or special meeting. | and thereafter in accordance with the prOvs- | ions of the By Laws to be adopted. and as pro
 vided ny 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. l9OI
 l M. R. JACOBS. lSea1l | TunMAS RpAyII TSea1l J. D. JORDAN, tSeall l TERRITORY OF ARIZOHA.I oo