Williams news., 1908-07-18
ARTICLES OF INCORPORATION
 OF Inyo Gold and Copper Company.

the purpose of forming Il 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 utive Committee, and to serve at their dis cretion.
 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 states as the Board of Directors Executive Committee may establish; at which place or places all incorporators, stockholders, direc- 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:
 cnvery, lease. license, option, purchase fran
 'hise grant, gift, devise, or otherwise hold, tte, and exploit mines, mineral and oil lands | and claims mining rights and metalliferous
 ands 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, refineres. anufacturing 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 t. | ake, have and hold rights of way over and l lnder private and public properties, and cross | lines. To purchase, treat, refine, extract, pro- | duce, crush, concentrate smelt all kinds oi
 ores. minerals and metalliferous substances ilso oil, petrOlium and asphaltum and all the | products thereof.
 | (bl To buy, sell. option, hypothecate make | advance upon, hold in trust, buy and sell | commission otherwise dispose of any of the ' investments aforesaid n aS
 any of the above or like purposes. To hold
 purchase by issue of it's own stocks or by issu,
 of bonds or otherwise acquire to sell assign | transfer mortgage, pledge or otherwise dis pos, If shares of the capital stocks. bonds securi-
 tions, and while the holder thereof to exercise | the rights of ownership. including the right t, vote thereon or issue proxies for the right t' vote thereon.
 Co To buy, sell deal in and engage in anf
 carry on generally the business of trading,
 manufacturing, commission, mining, construc- | tion, contracting, machinists, mercantile, warehouseing, dredging, smelting, umbering
 farming. importing and xporting shipping | and transportation business of every kind and | 'haracter whatsoever, and to that end to
 quire' hold. own and dispose of any and all | property, assets, stocks, bonds, franchises. | every kind.
 Ml To apply for, obtain, register. purchase | lease or otherwise to acquire, hold, use, Own perate and introduce and to sell, assign or | otherwise to dispose of or turn to account trad, marks. trade names, patents. inventions i'm | nrovements and processes. secret or otherwise
 used in connection with or secured under let CTS patent of the United States or elsewhere | otherwise.
 Gel To purchase, lease or otherwise acquire l the business good will and assets of any per
 son., firm, association or corporation nov 1 IT hereafter engaged in any business md pay for the same in cash. bonds stocks of this company or otherwise. an6
 in connection with the purchase of an,
 Such business and assets to assume and ali abilities that may then exist upon any such | business or assets so purchased, and the | poration may cauee or allow the legal title es | tate and lntef est Tn any property or business | acquired, established or carried on, to remain
 vested or registered in the name of or | company, either upon Trust as agent for up-
 1n any terms or conditions which the Board of | Directors or Executive Com mittee may consider | 'Or the benefit of the company, and to take
 yer and carry on such business acquired either | by acquiring the shares of stock or other secur-
 ties thereof or otherwise, and receive and dis tribute as profits the dividends and interest or | stocks and bonds and other securities owned l or held by it.
 !tH Without in any particular limiting any | 1f the objects and powers of the Corporation, | t is hereby expressly declared and provided that the Corporation shall have power and the | 4oa'd of Directors or Executive Committees | IS may be provided in the Bylaws other | wise, arc hereby expressly authorized without
 further consent of the stockholders. as express
 " required by law, to transact and carry out any I md all things herein provided for and to issue stock, bonds, and other obligations in payment | for stocks, bonds, services, property purchased
 'r acquired by it, or for any other object in or l 4DOut US business. To mortgage pledge any | stock, bonds or other obl gations or any prop | .rty that may be acquired by it to secure any
 'onds or other obigat ons by it issued or in l .u-red. To guarantee the payment of any divi-
 lends or interests bonds or contracts or
 ,ther obligations of this or any other corpora tion. To purchase, sell. mortgage, pledge. hypothecate and convey real and personal | property. and to make. enter into perform and | kind and description in carrying on it's bnsi
 ness, or for the purpose of attaining or further 1 ing any of its objects; to do any and all other n a md tn nrrt-n | other powers which natural person could do
 or exercise, and which now or hereafter may | be authorized by law.
 | (g) To purchase or acquire it's own cspital 1 stock from time to time 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 | treasury stock for the purpose of produciu ug | working capital for the company or to remu- nerate any person, firm or corporation for ser vices rendered or he rendered in selling pledg- ing or guaranteeing the disposal of any of the | shares of the capital stock of the mpany or of | any bonds or other secnreties of the com pany
 that may from time to time be issued
 The Board of Directors or Executive Commit tee shall have power without any action exc pt
 ratification on the part of the stock holders to
 make, alter or repeal the Bylaws of the Cor poration.
 | FOURTH-Ths corporation is formed to en.
 dure for twenty-five (25) years, but its charter | rsghts may be renewed before it's charter ex-
 plres) from time to time. for periods not ex-
 "eedi-g twenty-five (2ol years at time per
 petually.
 FIFTH-The affairs of this corporatinn 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 l3l nor more than nine [9l as may from time to time he provided in tha By-I.aws | They shal be elected on the rst Tuesday of | January ofeach year as the Bylaws shall pro | vide.
 The Executive Committee shall consist of
 three [3l members, and shall be chosen as pro
 vided in the Bylaws. Their term of office,
 powers and duties shall be fixed by the By | Laws.
 | SIXTH-A resolution in writing. signed by A
 maj ajorty of all members Ot the Board of Direc l tors or Executive Committee shall be deemed
 to be action by such Board Committed to the l rffect therein expressed with the same force
 and effect as II the same had been duly passed | by the same vote at d duly convened meeting l Company to either file such resolution in q fl le | kept f. r that purpose or record such resolution
 mi hook L..