Williams news., 1908-06-27
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 prt 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 | utive Committee, and to serve at their dis | erection.
 | This corporation may keeps principal office | and place of business in Boston, in the county | of Suffolk and Commonwealth of Massa chu- setts, and such other places and in such other states the Board of Directors or Executive Committee may establish; at which place or | tors and Executive Committee meetings may be held, the books of the company kept. aud all | corporate and other business may be transacted THIKD:-The general nature of the business and the objects for which this corporation is | formed are:
 (a) To prospect for, locate, acquire by dis | "hise, grant, gift, devise, otherwise hold, possess, enjoy, develop, mine, drill. work. oper- .te; ana exploit m,nes, mineral and OH lands | lands, and to sell lease convey, hypothecate, mortgage, abandon or otherwise dispose of the same. To construct, build, operate and main tain smelters. mills, water and electric power plants, refineries, manufacturing plants, work shops and dwelling houses. To construct, | pumping stations and all devices necessary or convenient to operate such pipe lines, and to | ,ake, have and hold rights of way over and l lnder private and public properties, and cross | ines. To purchase, treat. refine extract, pro- | luce, crush, concentrate, smelt all kinds of | ores, minerals and metalliferous substances i; l 'lso oil, petrolium and asphaltum and all the | products thereof.
 | (b) To buy sell, option hypothecate, make ] commission or otherwise dispose of any of the | investments aforesaid, or to act as auditor for purchase by issue of it's own stocks or by issue of bonds or otherwise acquire, to sell, assign, of shares of the capital stocks, bonds or securi- ties issued or created by this or other corpora the rights of ownership. including the right to vote thereon or issue proxies for the right to | vote thereon.
 (c) To buy, sell, deal in and engage in and carry on generally the business of trading, manufacturing, commission mining, construc- tion, contracting contract & % mschinists. mercantile farming. importing and xpOrting. shipping and transportation business of every kind and character whatsoever, and to that end to &C., qure, hold own and dispose of any and all property, assets, stocks, bonds, franchises
 rights of way, privileges and rights of any and every kind
 (dJ To apply for, obtain, register, purchase lease or otherwise to acquire hold use. own operate 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 elsewhere or otherwise.
 Gel To purchase, lease otherwise acquire
 the business good will and assets of any per
 son, firm, association or corporation. now
 or hereafter engaged in any busine
 and pay for the same in cash, bonds or l Cfn REG nf any fhnru rurtC d
 in connection with the purchase of any
 such business and assets to assume any and ali
 business or assets so purchased. and the cor
 poration may cause or allow the legal title es
 acquired, established or carried on, to remain
 vested or registered in the name of or
 carried on by an individual or by another
 company, either upon Trust as agent for up
 on any terms or conditions which the Board o
 Directors or Executive Com mittee may consider
 for the benefit of the company. and to take
 over and carry on such business acquired either . by acquiring the shares of stock or other secur , tribute profits the dividends and interest or
 stocks and bonds and other securities owned
 or held by it.
 .D 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
 as may be provided in the Bylaws or other es'
 wise. are hereby expressly authorized, without
 " required by law, to transact and carry out an, ; and all things herein provided for and to issue
 stock bonds, and other obligations in payment for stocks, bonds, services property purchased
 or acquired by it, or for any other object in ol
 about it's business To mortgage or pledge an!
 erty that may be acquired by it to secure an,
 bonds or other obligat ons by it issued or in
 dends or interests or bonds or contracts ol other obligations of this or any other corpora
 ton To purchase, sell. mortgage. pledge hypOthecate and convey real and persona
 property. and to make, enter into, perform anC
 guarantee contracts. leases, debentures of ever, , kind and description in carrying on it's busi ness, or for the purpose of attaining or further
 ing any of its objects; to do any and all othe
 other powers which a natural person could d,
 or exercise, and which now or hereafter ma!
 be authorized by law.
 : (g) To purchase or acquire its own capita stock from time to time as its Board of Direc tors or Executive Committee shall determin,
 and such capital stock so purchased may b.
 deposited in the treasury of the company a
 treasury stock for the purpose of producing
 working capital for the company or to remu , nerate any person, fl rm or corporation for ser vices rendered or be rendered in selling, plede
 ing or guaranteeing the disposal of any of th
 shares of the capital stock of the company or o any bonds or other SecuretieS of the cOmpan, that may from time to time be issued. ' The Board of Directors or Executive Commit tee shall have power without any action excap ratification on the part of The stock holders, tt
 make, alter or repeal the Bylaws of the Cor l poration
 FOURTH-This corporation is formed to, en ' uuIe TUT l"eHty-uNe tZo) years, put US cnarte
 rsghts may be renewed before it's charter ex
 pires) from time to time, for periods not ex
 ceedirg g twenty five (25l years at time, per petually.
 1 FIFTH-The affairs of this corporation shal be conducted by Board of Directors and al 1 Executive Committee as the Bylaws shall pro
 vide. Said Board of Directors shall not be les
 than three l3l nor more than nine [9l ma, from time to time be provided in the Bylaws They shall be elected on the rst Tuesday o
 January of each year as the Bylaws shall pro , vide.
 :. The Executive Committee shall consist o l three (3l members, and shall be chosen as pro 0 vided in the Bylaws. Their term of office n powers and duties shall be fixed by the By Laws.
 5 SIXTH-A resolution in writing. signed by 4 majority of all members of the Board of DreC