Williams news., 1908-06-20
ARTICLES OF INCORPORATION Inyo Gold and Copper
 Company.

KNOW ALL MEN BY THESE PRESENTS;
 THAT WE, the undersigned. have this day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Arizona. and for this purpose We do hereby adopt the following charter:
 FIRST-The name of this corporation shall be INFO GOLD AND COPPER COMPANY.
 sECOND-The principal place of business of this corporation within the Territory of Ari- zona is at Flagstaff, Coconino county, Arizona The agent in charge thereof. and upon whom process may be served in any action, suit, or pr ceedings that may be had or brought against the corporation in any of the courts in Arizona shall be chosen from time to time by the Exec ntive Committee, and 10 serve et their dis cretiun.
 This corporation may keepa principal office and place of business in Boston, in the county of Suffolk and Commonwealth of Massachu- setts. and such other places and in such other Committee may establish; at which place places all incorporators,' stockholders, diree tnrs' and Executive Committee meetings may be held, the books of the company kept, and all corporate and other business may be transacted
 THIRD:-The general nature of the business and the objects for which this corporation is formed are:
 (a) To prospect for, locate, acquire by dis c very, lease. license, option, purchase fran rhise, grant, gift, devise, or otherwise hold possess, enjoy, develop, mine, drill. work, oper ste, and exploit mines, mineral and oil lands and claims, mining rights and metalliferous lands. and to sell, lease, convey, hypothecate,
 
 same. To construct, build. operate and main ain smelters mills, water and electric power plants, refneries. manufacturing plants, work shops and dwelling houses. To construct build, maintain. and operate pipe lines, tanks. pumping stations and all devices necessary or | convenient to operate such pipe lines, and tt- ake. have and hold rights of way over and
 inder private and public properties, and cross ines To purchase, treat refine, extract, pro-
 luce, crush, concentrate smelt all kinds Of | ores, minerals and etallfferous substances; :;
 tlso oil. petrolinm and asphaltum and all the products thereof.
 | (bl To buy, sell. option, hypothecate, make advance upon. hold in trust, buy and sell on commission or otherwise dispose of any. of the i investments aforesaid, to act auditor for l my of the above or like purposes. To hold. l purchase by issue of it's own stocks or by issu'
 If bonds or otherwise acquire to sell assign. l transfer mortgage. pledge or otherwise dispose If shares of the capital stocks, bonds or securi- | ties issued or ted by this or other corpora l tions and while the holder thereof to exercise | the tights of ownership. including the right to vote thereon or issue proxies for the right t' l vote thereon.
 1 Co To buy, sell, deal in and engage in and carry on generally the business of trading, manu 'acturing, commission, mining, construc- ton, contracting, machinists, mercantile. warehousetng, dredging, smelting, lumbering l farming. importing and xporting, shipping i and transportation business of every kind and character whatsoever, and to that end to ac- quire, hold. own and dispose of any and ali pTGPertX T assets tSek 6"9ds % ! every kind.
 | (dJ To apply for, obtain register, purchase. l lease or otherwise to acquire. hold, use, own. iperate and introduce and to sell, assign or otherwise to dispose of or turn to account trade marks, trade names, patents. inventions, i'm provements and processes, secret or otherwise. used in connection with or secured under let ters patent of the United States or elsewhere or otherwise.
 the business. good will and assets of any per son, frm association or corporation. now or hereafter engaged in any bus nc s and pay for the same in cash, bonds or 1 stocks of this otherwise. aUT i in connection with the purchase of any such business and assets to assume any and ai' ] liabilities that may then exist upon any such l business or assets so purchased. and the cor poration may cause or allow the legal title. es | required, established or carried on, to remain vested or registered in the name of or rarried on by an individual @ or by another | company. either upon Trust as agent for or up- on any terms or conditions which the Board of l Directors or Executive Com mmittee may consider for the benefit of the company, and to take 'veT and carry on such business acquired either hy acquiring the shares of stock or other secur- l ities thereof or otherwise and receive and dis | tribute as profits the dividends and interest on stocks and bonds and other securities owned or held by it.
 dl Without in any particular limiting any of the objects and powers of the Corporation, | it is hereby expressly declared and provided that the Corporation shall have power and the Boa d of Directors Executive Committees as may be provided in the Bylaws or other wise. are hereby expressly authorized, without further consent of the stockholders, as express " required by law, to transact and carry out any and all things herein provided for and to issue stock, bonds, and other obligations in payment l for stocks, bonds, services, property purchased
 IT acquired by it, or for any other object in or about it's business. To mortgage or pledge any stock, . bonds or other obl gations or any prop | bonds or other oblgat ons by it issued or in- ",urred. To guarantee the payment ofany divi- | dends or interests bonds or contracts. or | other obligations of this or any other corpora- 1 tion To purchase, sell. mortgage, pledge, | n nd l guarantee contracts. leases debentures of every kind and description in carrying on its husi- ness or for the purpose of attaining furth her l ing any of it's objects; to do any and all other acts and things and to exercise any and all | other powers which natural person could dc 1 or exercise, and which now or hereafter may | be authorized by law.
 l (g) To purchase acquire it's own capital stock from time to time as it's Board of Direc- | tors or Executive Committee shall determine and such capital stock so purchased may be deposited in the treasury of the company as l treasury stock for the purpose of produciu ug 1 working capital for the company or to remu- nerate any person. firm or corporation for ser l ing or guaranteeing the disposal of any of the shares of the capital stock of the company or of any bonds or other secnreties of the company 1 that may from time to time be issued.
 The Board of Directors or Executive Commit l tee shall have power without any action exc ipt
 ratification on the part of the stock holders, to
 make. alter or repeal the Bylaws of the Cor | poration.
 1 FOURTH-This corporation is formed to en- dure for twenty-five (25) years, but its charter
 rsghts may be renewed before it's charter ex-
 pires) from time to time, for periods not ex- reedi-g twenty-five (25> years at time, per ] petually. FIFTH-The affairs of this corporation shall
 be conducted by Board of Directors and an Executive Committee as the Bylaws shall pro- i vide. Said Board of Directors shall not be less ! than three f3] nor more than nine f9l as may | from time to time he provided in the Bylaws | They shall be elected on the first Tuesday of
 January of each year the Bylaws shall pro-
 vide.
 The Executive Committee shall consist of l three [3l members, and shah be chosen as pro- vided in the Bylaws. Their term of ofice powers and duties shall be fixed by the By. Laws.
 | SIXTH-A resolution in writing, signed by q majority of all members of the Boa rd of Direc. tors or Executive Committee shall be deemed 1 to be action by such Board or Committee. to the | fleet therein expressed with the same force and effect as if the same had been duly passed 1 by the same vote at duly convened meeting and it shall be the duty of the Secretary of the