Mohave County miner., 1907-06-29

l | ainus, mines, mtllsiteS and real estate in the
 territory of Arizona. or in any other state or
 territory or the United States of America, and
 Go pay TOT the same Tn money, or in fully paid
 up shares of the corporation. or otherwise; and
 to sell lease, bond. or otherwise dispose of the | Same or any Oi them:
 | ip) TO work, explore and operate mines and other property of this corporation or of other companies or parties:
 (c) To own, operate and control reduction works and refinerles smelters mlls or other | methods for the reduction, treating and hand ling or ores and mineral products, and to buy,
 sell, dlSpose. 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, ooaiolhg hJuseS, machine works and power
 plants general merchandise and assaying; t0 10 construct, maintain, control ana operate tralls, roadwayS, tramways, railroads, | bridges, reservoirs. water courses. aqueuucts. pipe lines. power lines, electrical works. tele- graph and telephone lines and warehouses, or any ana all works and cOnreniences directly or | indirectly conducive to any of the objects Of
 the corporation or otherwise; u( To acquire, manage. operate and farm
 agricultural lands. canals. and irr gatinR | dltches and to deal in the products of the same | ana any and all other personal proptrty; | tgl TO locate, purchase or otherwise acquire
 lands and lay out townsltes. and to build, buy, sell. rent, lease, own. perate, control and
 manaee property in any town or city; :, th) To lend and borrow money, to buy, sell, | acquire and dispose of and deal Tn corporate | stock and securities, or negotiable paper; | Q) To borrow or raise money for any pur. | poses of the Company and to secure payment | oI 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 it's uncalled capl- | tai stock and to create, issue make. draw
 accert and negotiate perpetual or redeemable
 deoenture or debentures, stocks, ,promissory | notes, bills of exchange bills of ladlng war.
 rants. obligations, and other negotiable and | transferable instruments;
 tD 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 of
 the above specified objects. or any of them. ARTICLE W The capital stock of this Corporation shall be ONE MILLION DOLLARS tSl ,OOO OO0.00), divided into ONE MILLION q ,OOO,0O0y shares, of the par value oi ONE (SI.0Ol DOLLAR each. such shares to be payable Tn cash, or in equivalent prop erty, either in full at the time of issuance or | in such installments at such times as may bt | deemed proper and necessary by the Board oi | Directors of said Corporation; said stock shall
 and shall be paid into the IT easury hereof | forthwith upon the completion of the organ | izatiOn of said Corporation at the first
 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 Both day
 
 | said corporation may be continued m existence | for like period of twenty five years, and may | be rene wed 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 anG controlled and it's affairs conducted | 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 last Saturday in June in each and
 every year. b"g ming in the year l9U8: 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 of
 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 Jupe A. D. 1908: the names
 place of residence and respective offcial DO.
 SitiOn of those who shall constitute the officers
 of said Corporation are as follows to.wit: | G. H. Pockels. County of Los Angeles. State
 of California President.
 | Lester D. Rogers. County of Los Angeles
 State Oi California, Vice President and Gen. | eral Manager.
 Frank 5. Rogers, County of Los Angeles,
 State of CalilO lOrnia, Secretary.
 Read w. Rogers, County of Los Angeles,
 State of California. Treasurer. A set of By Laws may be adopted at any
 meeting ot the Board of Directors, which said
 By Laws shall prescribe the duties and powers
 of such Board the manner, times and place | Ol dll SpcCldl cltCtlOuS UT mcctluRs, anu Sudh
 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- | bility to which this Corporation shall at any | time subject itself is limited to the sum of
 Five Hundred Thousand Dollars $500 900 CO.,
 The private property of its officers and share
 holders shall be and is exempt from liability
 for any corporate debts of whatsoever nature | or character
 | ARTICLE VIII.
 These Articles of Incorporation may be al. | tired, amended or corrected by a majority vote | of the stockholders at any regular or special
 meeting, and thereafter in accordance with the provisions of the By Laws to be adopted. and
 as provided by the laws of the Territory of | Arizona.
 In Witness Whereof, we have hereunto set | our hands and seals, at Los Angeles, Los An
 geles County, State of California; this the 24th | day of June A. D. l9J7.
 | G. H. POCKELs, [Sesl] | LESTER D. ROGERS. fSeall | READ W. ROGERS, tSeall