Mohave County miner., 1907-03-02
ARTICLES OF INCORPORATION
 OF THE ARIZONA KING MINING CON-
 PANY.

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned do hereby asso ciate ourselves together for the purpose of or ganiZing and conducting corporation under that end we make the following statement: FIRST. The name of the corporators are James Morgan and Horace Baker. both of Los Angeles. California and the name of this cor poration shall be the ARIZONA KING MINING COMPANY. and the principal place in which it's business is to be transacted within the Terri. Mojave, and it's principal branch office shall be at Los Angeles, in the State of California, and the first and subsequent meetings of the stock holders and of the Board of Directors may be held at either of said places.
 SECOND. The general nature of the business proposed to be transacted by this corporation is as follows to witt
 To buy lease sell. own aud mortgage mines and mining properties of every kind, including mill sites and warehouses;; to dig. explore de- velop and work the same; to build buy and sell plants of all kinds to carry on mining opera tlons, and for the reduction of the crude ma ter als produced by said operations, whether the same be ores or precious or base metals, or coal, gas, oil, aSphaltum or other minerals or earthly materials or stone; to buy and sell all such crude materials, and the refined product of the reduction thereof: to construct build ingS. roads, bridges and tramwayS necessary in the mining or reduction of said ores or crude materials and the transportation thereof, and to purchase and install machinery and imple- ments of every description used in the mining and reduction of ores and other matter pro duced by mining to buy. own, and sell or pledge all kinds of personal property necessary or convenient to be used in connection with said business, and generally to trahsact said business not incon>istently with the laws of said Territory or of the United States.
 THIRD. The authorized amount of the capi- tai stock of this Corporation shall be One Mill ion Dollars Sl,OOO0O0) divided into One Million shares of the par value of one dollar Q$oO each.
 At such time as the Board of Directors may cliH nn mi tul Stn Corporation. either in cash, or by the sale and transfer to it of real or personal property f its uses and purposes, or by personal services rendered to it, and shares of it's said capital stock may be issued in payment thereof and said shares when so issued shall the reupOn be- come and be fully paid up and in the absence of actual fraud in the transaction the Judgment of the Directors as to the value of the property purchased and the services rendered shall be conclusive.
 FOURTH. The time of the commencement of the existence of this corporation shall be the date of the filing of certified copy of these Articles Cf Incorporation in the office of the Territorial Auditor of the Territory of Arizona; and the termination of period of existence thereof shall be twenty-five (25) years from the date of said filing.
 FIFTH. The affairs of the Corporation shall he conducted by Board of three Directors and James Morgan, John T. Davis anC Horace Baker shall constitute the first Board of .Drec- tors and they shall serve as such until thelr Successors are elected. Thereafter a Board of
 
 stockholders on ihe second Monday in the month of January of each year. The officers of this Corporation, until their successors are elected shall be James Morgan, President John T. Davis, Vice President, aud Horace Baker Secretary and Treasurer.
 SIXTH. The highest amount of indebtedness or liability. direct or contingent to which this Corporation is to subject itself at any time shall be Ten Thousand Sl0,0oOl Dollars.
 SEVENTH. The stockholders of this Corpor- atiOn and thelr private property shall be ex empt from its corporate debts.
 In Witness Whereof We have hereunto set our hands this 26th day of January. 4. D. 19O7
 JAMES MORGAN,
 HORACE BAKER. STATE OF CALIFoRNIA. !SS
 County of Los Angeles. Io"'
 On this 9th day of February A. D. 1907, before me. T. l.. Chapin, Notary Public in and for said County and State. residing therein. and duly commissioned, Iersonally appeared James Morgan and Horace Baker. known 10 me to be the persons described in, whose names are sub Scrlbed to and who executed the annexed and foregoing instrument, and they and each of them acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 In Witness Whereof. have hereuntO set my hand and affixed my official seal at my office in said county and state the day and date last above written T. l.. CHAPIN,
 (SeaD Notary Public Los Angeles
 County, California.
 First insertion March--6 April.
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