Williams news., 1908-07-11
ARTICLES OF INCORPORATION
 s--OF- Inyo Gold and Copper
 Company.
KNOW ALL MEN BY THESE PRESENTS;

avs of the Territory of Arizona, and for this .urpose We do hereby adopt the following narter:
 FIRSr-The name of this corporation shall be NYO GOLD AND COPPER COMPANY.
 SECOND-The principal place of business of nis corporation within the Territory of Ari- LOna is at Flagstaff, Coconino county, Arizona The agent in charge thereof and upon whom rocess may be served in any action, suit, or ,r ceedings that may be had or brought against ne corporation in any of the courts in Arizona hall be chosen from time to time by the Exec tive Committee, and to serve at their dis retion.
 This corporation may keep principal office md place of business in Boston, in the county f Suffolk and Commonwealth of Massachu .etts. and such other places and in such other 'tates as the Board of Directors or Executive committee may establish; at which place or ,lares all incorporators stockholders, direc
 'rs' and Executive Committee meetings may held, the books of the company kept aud all .,rpurate and other business may be transacted
 THIkD:-The general nature of the business md the objects for which this corporation is .nrmed are:
 (a) To prospect for, locate, acquire by dis very, lease. license, option purchase, fran possess, enjoy develop, mine, drill work. oper- te, and exploit mines, mineral and oil lands
 nd claims, mining rights and metalliferous Inds. and to sell, lease. convey, hypothecate, mortgage abandon or otherwise dispose of th' anne. To construct, build, operate and main ain smeltcrs mills, water and electric power
 iantS, refnerieS. man ufactaring plants, work hops and dwelling houses. To construct. mild, maintain. and operate pipe lines, tanks. 'umping stations and all devices necessary
 'nvenient to operate such pipe lines. and tt
 ke, have and hold rights of way over an" Inder private and public properties and cross ines. To purchase, treat refine extract, pro luce, crush, concentrate smelt all kinds oi res. minerals and eta'lferous substances:
 lso oil, petrolium and asphaltum and all the 'roducts thereof.
 tbl To buy. sell. option, hypothecate, make advance upon. hold in trust, buy and sell on commission or otherwise dispose of any of the ftVpStmentS aforesaid or to act auditor fn' my f the above like purposes To hold purchase by iSsne of it's own stocks or by issue If bonds ar otherwise acqnire, to sell. assign. transfer mortgage. pledge or otherwise dispos f shores of the capital stocks. bonds securi- ties issued or created by this other corpOra- tons, and while the holder thereof to exercise the tights of ownership. including the right tc vote thereon or issue proxies for the right t. vote thereon.
 (cI To buy, sell. deal in and engage in and "arry on generally the business of trading. manu sacturing, comm ission, mining, construc uon, contracting, mzc zchinists, mercantile. warehouse ng, dredging, smelting numbering farming. importing and Xpnrting, shipping and transportation business of every kind and character whatsoever, and to that end to ac- puire, 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 otherwise to dispose of or urn to account trade marks, trad. names, patents. inventions, inn prOvementS and processes, secret or otherwise nsed in connection with secured under let CTS patent of the United States or elsewhere or otherwise.
 (e) To purchase, lease or otherwise acquire ! the business. good will and assets of any per son, firm, association or corporation. now IT bereafter engaged in any bust ness and pay for the same in cash, bonds O. stocks of this company otherwise, and in connection with the purchase of any Such business and assets to assume any and a1 liabilities that may then exist upon any such business or assets purchased, and the cor nNration may canee or allow the legal title. | tate and intel est in any property or business tcquired established or carried on, to remain vested or registered in the name of or company. either upon Trust agent for or up- | rn any terms or conditions Nich the Board of | Directors or Executive Com mittee may consider | Cor the benefit of the company, and to take yer and carry on such business acquired either hv acquiring the shares of stock or other secur- ! tics thereof O otherwise. and receive and dis | trihute profits the dividends and interest on stocks and bonds and other securities owned l or held by it.
 .N Without in any particular limiting any l nf he objects and powers of the Corporation, l it is hereby expressly declared and provided that the Corporation shall have power and the | Boa q of Directors Executive Committees as may be provided in the Bylaws or other- | wise. are hereby expressly authorized, without | " 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 1 for stocks, bonds, services, property purchased | IT acquired by it, or for any other object in or about its business. To mortgage or pledge any | stock bonds or other obl ga tions or any prop- "rtv that may be acquired by it to secure any bonds or other obigat Ons by it issued in rurred. To guarantee the payment of any divi- | dends or interests or bonds or contracts, or | other obligations of this or any other corpora l ti0n To purchase, sell, mortgage, pledge, 1 hypothecate and convey real and personal property. and to make. enter into. perform and guarantee contracts, leases, debentures of every kind and description in carrying on its bnsi- ! ness or for the purpose of attaining further | 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 do i or exercise and which now or hereafter may | be authorized by law.
 (g) To purchase or acquire its capital stock from time to time as its Board of Direc- | tors 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 producing 1 working capital for the company or to remu- | nerate any person, firm or corporation for ser | vices rendered ar be rendered in selling pledp- | ing guaranteeing the disposal of any of the l shares of the capital stock of the company or of | 4nv bonds or her secureties 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 apt ratification on the part of he 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 (25l years, hut its charter rsghts may he renewed before it's charter ex- | D,res) from time to time for periods not ex-
 eedi- 2 twenty-five Col years at>a time, per pctnallE-
 FIFTH-The affairs of this corporatipp shall
 ,e conducted by Board of. Directors and an 1 executive Committee as the Bylaws shall pro vide. Said Roard of Directors shall not be less ! han three l3 nor more than nine [91 as may | from time to time be provided in tn Bylaws | They shal be elected the first Tuesday ot
 January of each year as the Bylaws shall pro- vide.
 The Executive Committee shall consist ot
 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 l Laws.
 SiNTH-A resolution in writing. signed by q
 majority of all members of the Board of Direc
 tcrs or Executive Committee shall be deemed
 70 be action by such Board or Committee to he
 fleet therein expressed with the same force
 and effect as if the same had been duly passed
 by the same vote at d duly convened meeting
 and it shall be the duty of the Secretary of the
 Company tO either file such resolution in a file
 kept fir that purpose or record such resolution
 in the minute book of the company under it:
 proper date.
 SEVENTH-The authorized amount of capi | al tnrE nf is cor ion cl,an I,