Williams news., 1908-07-04
ARTICLES OF INCORPORATION Inyo Gold and Copper
 Company.

avs of the Territory of Arizona, and for this purpose We do hereby adopt the following charter:
 INYO GOLD AND COPPER COMPANY.
 sECoND-The principal place of business of his 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 he corporation in any of the courts in Arizona hall be chosen from time to time by the Exec ttive Committee, and to serve at their dis retion.
 This corporation may keepa principal office snd place of business in Boston, in the county 'f Suffolk and Commonwealth of Massachu- states the Board of Directors or Executive committee may establish; at which place ;"rs' and Executive Committee meetings may be held, the books of the company kept, ud all '"rporate and other business may be transacted.
 THIRD ;.The general nature of the business md the objects for which this corporation is formed are:
 (a) To prospect for. locate, acquire by dis every, lease. license, option, purchase, fran 'hise, grant, gift, devise, otherwise hold, nossess, enjoy develop mine, drill. work. oper-
 te; and exploit mines, mineral and oil lands
 nd claims, mining rights and metalliferous ands. and to sell, lease convey hypothecate, mortgage, abandon or otherwise dispose of the 'ame. To construct, build, operate and main- ain smelters mills, water and electric power plants. refneries. man ufacturing plants, work *hops and dwelling houses. To construct,
 
 jumping stations and all devices necessary or
 'nvenient to operate such pipe lines. and tt
 Ike, have and hold rights of way over and 'nder private and public properties, and cross
 nes. To purchase, treat refine, extract, pro- luce, crush, concentrate, smelt all kinds of 'res, minerals and metallfferous substances;
 lso oil, petrOlium and asphaltum and all the products thereof
 (b) To buy, sell, Option hypothecate, make
 dvance upon. hold in trust. buy and sell commission or otherwise dispose of any of the
 investments aforesaid or to act auditor for my cf the above or like purposes To hold. purchase by issue of it's own stocks or by issue f bonds or otherwise acquire, to sell. assign.
 ransfer mortgage. pledge or otherwise dispose
 i shares of the capital stocks bonds or seeuri- lies issued or created by this other corpora tions, and while the holder thereof to exercise the tights of ownership. including the right t. vote thereon.
 tcl To buy. sell. deal in and engage in and
 arry on generally the business of trading manufacturing. commission, mining, construc ton, contracting, mschinists mercantile warehouseing, dredging, smelting, numbering farming. importing and xporting. shipping and transportation business of every kind and character whatsoever, and to that end to ac- 9uire 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. ilsed in connection with or 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 hereafter engaged in any business and pay for .-the same in cash, bonds stocks of this company or otherwise, and in connection with the purchase of any liabilities that may then exist upon any such business or assets so purchased, and the cor I ffnr,r tate and intelest in any property or business 'cquired, esta ablish"d or carried on, to remain vested or be registered in the name M of 'nmpany. either upon Trust agent for or up- 1n any terms or conditions which the Board Of Directors or Executive Com mittee may consider Tor the benefit of the company, and to takc
 yer and carry on such business acquired either ny acquiring the shares of stock or other secnr- tics 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.
 !t( 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 Board of Directors or Executive Committees as may be provided in the Bylaws other wise. ar" hereby expressly authorized, without further consent of the stock holders as express " required by law, to transact and carry out any and all things herein provided for and to issue | for stocks bonds. services, property purchased 'r acquired by it, or for any other object in or tDOut US DuslneSS. 10 mortgage or pledge any stock, bonds or other obi, eations or any prop arty that may be acquired by 1t to secure any bonds or other obligat ons by it issued or in- "u-red. To guarantee the payment of any divi- dends or interests or bonds contracts. or other 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 guarantee contracts leases, debentures of every kind and description in carrying on its busi- ness, or for the purpose of attaining or further ing any of its objects; to do any and all other nf0 arrd and other powers which a natural person could do or exercise and which now or hereafter may be authorized by law.
 (g) To purchase or acquire its own capital stock from time to rime as its Board of Direc- tors or Executive Committee shall determine and such capital stock so purchased may be deposited Tn the treasury of the company as treasury stock for the purpose of producing working capital for the com pany or to remu- vices rendered or be rendered in selling. pledg- 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 that may from time to time be issued.
 The Board of Directors or Executive Commit tee shall have power without any action except make, alter or repeal the Bylaws of the Cor poration.
 FOuRTH-This corporation is formed to en- rsghts may be renewed before it's charter ex pires) from time to time, for periods not ex- "eediTg twenty-five (25) years at time, per 
 FIFTH-The affairs of this corporation shall be conducted by Board of Directors and an Executive Committee as the Bylaws shall pro- vide. Said Board of Directors shall not be less han three l3l nor more than nine [9l as may from time to time he provided in tn" Bylaws They shall be elected on the first Tuesday of January of each year as the Bylaws shall pro vide.
 The Executive Committee shall consist of three t3l members, and shall be chosen as pro- vided in the Bylaws. Their term of office n"wers and duties shall be fixed by the By Laws
 SIXTH-A resolution in writing signed by a majority of all members of the Board of Direc tors or Executive Committee shall be deemed l to be action by such Board or Committed to the
 fleet therein expressed with the same force and effect as if the same had been duly passed by the same vote at a duly convened meeting and it shall be the duty of the Secretary of the Company to either file such resolution in a fl le kept that purpose or record such resolution
 in the minute book of the company under its proper date.
 | SEVENTH-The authorized amount of capi | tai stock of this corporation shall be two mil