Mohave County miner., 1907-10-12

KNOW ALL MEN BY THESE PRESENTS: That we whose hands are hereunto affixed, citizens of the United States do hereby associate our selves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and to that end we certify as follows, to-wit:
 The name ot the incorporators are: Fielding J, stilson. Jacques de Sallmard, 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 cor poraton within the Territory of Arizona shall be at the town of kingman, Mohave County. Arizona, where the annual meeting shall be held
 The directors may meet and do business in other place in this, or any other country, as they may from time to time deterpine.
 The general nature of the business proposed to be transacted by this corporation is as fol- lows. to wit: To make contracs, to purchase, 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 reduction of ores and the extraction of the values there from. and to work mi nes explore. operate and develop the same, either in the Territory of Arizona. Mexico or elsewhere.
 To own, buy and sell capital >tock of other corporations and to exchange the capital stock of this corporation for that of other corpora tions. to consol date with other corporations upon such terms and conditions as the Board of Directors may decide; to own and operate stores r the sale of merchandise of every na- | ture and description. to loan money, and bor- 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. ation, or for sale to others: to own and operate saw mills, cyanide plants or such other me- chanical appliances as may be necessary 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 to construct and operate railroads to facilitate mining operations and to stock and bond the same as the Directors may determine ".
 The authorized amount of capital stock of this corporation shall be Five Hundred Thou sand Dollars, divided into five hundred thou. sand shares of par value of One Dollar 6. .OO) each
 Said capital stock shall be paid in this cor poration. either in cash or by the sale and transfer to it of any mine or mining property, lands. patents. or the stock of other companies, for the uses and purposes Of the corporation in payment therefor and the shares of the cap ital stock of this corporation may be issued in payment of such property. money or stock of other corporations and become thereby fully paid up and non. .aSSeSSable, and the Judgment of the Directors as to the value Of such prop erty so bought and paid for in stock shall be conclusive.
 "
 The time of the commencement of this cor porat' on shall be the date If the filing of these | Articles of Incorporation in the office of the County Recorder of Kingman. Arizona. and the termination thereof shall be twenty five l (25) years.
 | The affairs of this corporation shall be con ducted by Board of Five Directors and the following persons shall constitute the Board of Directors, who shall hold office until their successors are duly elected and qualitied: | FIELDING J. STILsON. JACQUES DE SALL' WARD, A. CHAPELLE, l.. w. WHITNEY, O. BoL LINGER.
 The Board of Directors shall have power to appoint an executive committee from among | it's members, consisting of three persons, and to grant to said executive committee fnll pow CT to conduct the affairs of the company and re port their proceedings from time to time to the Board.
 The Board of Directors by resolution may in crease it's members to seven (7) Directors. | K
 The highest amount of indebtedness or lia- bility. direct or contingent to which this cor pOration shall at any time be subject shall not exceed one hundred thousand dollars ($lOO,OOO).
 The private property ot the stockholders of this corporation shall be exempt from corpor' ate debts of any kind whatsoever.
 IN WITNESS WHEaEoF, the incorporators have hereunto set their hands and seals this 3rd day of October. 1907.
 FIELDING J. STILSON. lS'all
 JACQUES DE sALLMARD, (Seall
 A. CHAPELLE, [Seall | l.. w. WHITNEY, fSeall | O. BOLLINGER. lSeall