Mohave County miner., 1907-03-09

do hereby adopt. puOllSH anu QeClaTe the following to be the Articles Of Incorporation Ot such Corporation. to-wit:
 ARTlCLEI
 The na,,e 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 "f | Mohave. and other offices may be established | at other places within the United States, or in | foreign countries, as shall be deslgnated by the Board of Directors. or as the inte ests of the | corporation shall hereafter demani. 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- | CT tWise acquire I'll 1neral 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 sane m or ,n up t 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 aud refineries, smelters. mills or other l methods for the reduction. treating and hand | ling of ores and mineral products, aud 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 iuu-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 agricultural lands, canals and rrigating 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.
 (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 l the same with interest, 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, oblga- tions and other negotiable and transferable in
 (jJ To do and perform any and all such oth CT and further acts and things necessary ana
  | incidental or conducive to the attainment ot the above specified objects. or any of then
 ARTICLE "
 Tie capital stock of this cor poration shall be Two Million Dollars lS2.Oo0OOo.OO) divided into | Two Million (2.0W.OOOl shares of the par value | Of One Dollar ($1 00) each. such shares to be payable in cash or in equivalent property. eith- CT in full at the time of issuance or in such in | stallmentS at such times as may be deemed | proper and necessary by the Board of Directors of said corporations: 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 roraton. at the first meeting of the Board of | Directors
 ARTICLEy
 The time of the commencement of this Cor poration shall be the IA day in the month of March. A. D. 19J7. and the term of it's existence shall be Twenty five years thereafter. terul- mating on the 13 day of March. A. D. 1932. pro- vided. however. that the said Corroraton may l be continued in existance for a like period of | twenty five years. and may be renewed for such | term from time to time as prov ded by the laws of the said Territory of Arizona.
 ARTICLE VI
 The bu ,iness of the corporation shall be con- ducted and controlled. and it's affairs conduct | ed by a Board of Directors who shall be stock | holders. to be elected annually: the annual election of such Board of Directors shall he | held on the second Thursday in March in ea h and every year. beginning in the year 1907: the first Board of Directors shall be composed of five t5) members. and may be increased to any | number not to exceed il ne t9) members at any regular or special meeting of said Board; the five members wno shall compose the hrst Board of Directors are as follows, to-wit: w. | A. Edmiston, T. F. Wilkins, M. R. Jacobs. Thomas Brayil and F. A. Carstin.
 The regular annual meeting of stockholders of said Corporation shall be held at Kingnan, Mohave County. Arizona. on the second Thurs day in March, A. 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. F. Wilkins. London. Eng. land, Vice President; M. R. Jacobs. Browns. vile. Pennsylvania. Treasurer; Thomas Bray il Kngman, Arizona. Secretary.
 A 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 aff airs | of the COrporation
 ARTICLE VII
 The highest amount of indebtedness and 1ia- bility to which this corporation shall at any time subject itself is limited to the sum of Eiqht Hundred Thousand Dollars lSSo0.OOO.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.
 ARTICLE VIII.
 The Articles of Incorporation may be altered. amen led or corrected by ajOrity 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 hereunto set our hands and seals at Kingman. in the County of Mol1ave. Territory of Arizona. this the 23rd day of February. A. D. 1907.
 | M. R. JACOBS, [Sea1l
 THOMAS BRAZIL. LSeall
 J. D. JORDAN, [Seal] TERRITORY OF ARIZONA cc
 County of Mohave. 'S'
 Before me. Allen E. Ware. a Notary Public in and for the County of Mohave. Territory of Arizona personally appeared M R. Jacobs,