Mohave County miner., 1907-07-27

(a) To purchase, lease. bond, locate ana otherwise acquire mineral claims, mineral ldnds, mines, millsites and real estate Ill the Territory of Arizona, or in any other state or territory of the United States of America, and to pay for the same in money, or in fully pal9 up shares of the corporation or otherwise; ana to sell, lease, bond, or otherwise dispose oi the Same or any Oi them;
 (b) To work, explore and operate mines ana other property of this corporation. or Of other companies or parties;
 (c) To own, operate and control reduction works and refinerles, smelters, mills, or other methods for the reduction, treating and hand- ling or ores and mineral products, and to buy, sell, dispose of and deal in ores. metals ana mineral products and substances, either Tn manufactured state or otherwise;
 (d( To carry on the business of inn-keeping, boarding houses, machine works ana power plants, general merchandise and aSSaylng;
 (e) 10 construct maintain, control anu operate trails roadways, tramways, railroads, bridges, reservoirs, water courses. aqueuucts. 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 or the corporation or otherwise:
 Q To acquire, manage, operate ana 1arn agricultural landS canals and lrrlgatlng ditches, and to deal in the products of the same and any and all other persoual property
 (g) To locate, purchase or otherwise acquire lands and lay out townSites, and to Dullu, puy, sell. rent, lease, own. operate, control aho manage property in any town or city; II,
 
 acquire and dispose of and deal Tn corporate stock and securities, or negotiable paper;
 G To borrow or raise money for any pur' poses of the Company and to secure payment of the same. with interest, or for any other purpose of the Company, to make execute, and deliver trust deeds and mortgages. or to charge by undertaking all or any part Of the property of the company or its uncalied capl- tai stock, and to create, issue, make draw accert and negotiate perpetual or redeemable debehture or debentures, stocks, promissory notes, bills of exchange, bills of ladlng war rants. obligations, and other negotiable and transferable instruments;
 (jl To do and perform any and all such other and further acts and things necessary and proper to be done and performed, or as may be incidental or conducive to the attainment or the above specified objects. or any of them ARTICLE W
 The capital stock of this Corporation shall be ONE MILLION DOLLARS (Sl,OOUOOO.OO), divided into ONE MILLION q 100000 shares, of the par value or ONE (Sl0O DOLLAR each. such shares to be payable in cash, or in equivalent prop erty, either in full at the time of issuance or in such installmentS at such times as may be deemed proper and necessary by the Board o1 Directors of said Corporations; said stock snal and shall be paid into the IT easury hereo forthwith upon the completion of the organ | ization of said Corporation or at the frs meeting of the Board of Directors. ARTICLEv The time of the commencement of this Cor poration shall be the lSt day of July, 1907, and the term of it's existence shall be Twenty Five | years thereafter, terminating on the 3Oth day | of June A. D. 1882; provided however. that the said corporation may be continued in existence | for d like per,od of twenty-five leals, and may be rene wed for such term from time to time, as provided by the laws of the said Territory Of | Arizona.
 The business of the Corporation shall be con. ducted anG controlled, and it's affairs conducted by Board of Directors who shall be stock. l la A1n tnI ,11t,. f1n 1n election Of such Board of Directors shall be held on the last Saturday in June in each and every year. beginning in the year 1SOS; the first Board of Directors are as follows, to.wit: | G. H. Pockels, Lester D. Rogers, Read w. | Rogers, and Frank B. Rogers, of the City oi Los Angeles, County of Los Angeles, State of California.
 The regular annual meeting of stockholders of said Corporation shall be held in kingman Mohave County, Territory of Arizona. on the last Saturday in Jure. A. D. 1908: the names stion of those who shall constitute the officers of said Corporation are as follows to-wt:
 G. H. Pockels. County of Los Angeles. State | of California, President.
 Lester D. Rogers. County of Los Angeles State of California, Vice President and Gen eral Manager
 Frank B. Rogers, County of Los Angeles State of California, Secretary
 Read w. Rogers, County of Los Angeles State of California. Treasurer.
 A set of Bylaws may be adopted at any | By Laws shall pres cribe the duties and powers of such Board the manner, times and place! of all special elections or meetings, and shal specify and set forth the rules and regulation for the management and control of the affair of the Corporation.
 ARTICLE VII
 The highest amount of indebtedness and lia bility to which this Corporation shall at an. time subject itself is limited to the sum o Five Hundred Thousand Dollars $500 900 OO) The private property of its officers and share holders shall be and is exempt from liabilit for any corporate debts of whatsoever natur or character.
 | ARTICLE VIII
 These Articles of Incorporation may be al
 tered amended or corrected by majority vot
 of the stockholders at any regular or specla meeting, and thereafter in accordance with tn . provisions of the By Laws to be adopted, an
 as provided by the laws of the Territory c Arizona.
 In Witness Whereof, we have hereunto SC our hands and seals, at Los Angeles, Los Al s geles County, State of California this the 24t
 day of June, A. D. 1907.
 1, G. H. POCkELS, [Seall g LESTER D. ROGERS, [Seall q READ w. ROGERS, (Seal FRANK B. ROGERS, tSeal]
 STATE OF CALIFORNIA, LCS
 County of Los Angeles. S