Williams news., 1908-07-25
ARTICLES OF INCORPORATION
 OF Inyo Gold and Copper Company.
KNOW ALL MEN BY THESE PRESENTS;

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 keepa principal office 1f suffoik % and Commonwealth of Massschu- setts, and such other places and in such other | states the Board of Directors or Executive Committee may establish; at which place or places all incorpora tors,' 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 THIRD:-The general nature oi the business and the objects for which this corporation is | formed are:
 | (a) To prospect for, locate, acquire by dis cnvery, lease. license, option, purchase fran rhise, grant, gift, devise, or otherwise hold, possess. enjoy, develop, mine, drill. work oper- tte. and exploit mines, mineral and oil lands l md claims mining rights and metalliferous ands, and to sell, lease, convey, hypothecate same. To construct, build, operate and main ain smelters mills, water and electric power plants, refineries; 1man1facturing plants, work shops and dwelling houses. To construct build, maintain. and operate pipe lines. tanks | pumping stations and all devices necessary or
  | ake, have and hold rights of way over and 1 lnder private and public properties, and cross r ines. To purchase, treat refine, extract, pro: luce, crush, concentrate, SmelI all kinds of | ores, minerals and metallfferous substances; ; | tlso oil, petrolium and asphaltum and all the | products thereof.
 l advance upon. hold in trust, buy and sell on ] commission or otherwise dispose of any of the e sbaUe or as ss m | purchase by issue of it's own stocks or by issue | If bonds or otherwise acquire to sell, assign, 'ransfer mortgage, pledge or otherwise dispose 'f shares of the capital stocks. bonds securi- ties issued or created by this or other corpora tions, and while the holder thereof to exercise 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- warehouseing, dredging, smelting, numbering. | farming. importing and 'xporting, shipping and transportation business of every kind and character whatsoever. and to that end to ac- quire, 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, 'terane ana Id introauce ana to sell, assign or or | marks, trade names, patents. inventions, inn provements and processes, secret or otherwise. | 1sed in connection with or secured under let | CTS patent of the United States or elsewhere or otherwise.
 (e) To purchase, lease or otherwise acquire son., firm. association or corporation. now nr hereafter engaged in any bust n e IS and pay for the same in cash. bonds or | stocks of this company or otherwise, and lin connection with the purchase of any Snch business and assets to assume any and all | liabilities that may then exist upon any surh l business or assets so purchased, and the cor poration may cause or allow the legal title. es tate and inta est in any property or business carried on by an individual or T by another CT on any terms or conditions which the Board oi Directors or Executive Com mittee may consider for the benefit of the company, and to take 'veT and carry on such business acquired either by acquiring the shares of stock or other secnr
 ties 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.
 CD 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 or Executive Committees wise. are hereby expressly authorized, without further consent of the stockholders, as express " required by law, to transact and carry out an! and all things herein provided for and to issue stock, bonds, and other obligations in paymen
 b1 h r about it's business To mortgage or pledge any stock, bonds or other obligations or any prop . | bonds or other obliRstion by it issued or in ,urred. To guarantee the payment of any divi other obligations of this any other corpora ton To purchase, sell mortgage. pledge property. and to make enter into, perform ant guarantee contracts leases, debentures of ever, 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 othe acts and things and to exercise any and al other powers which a natural person could dt | or exerclS6, ana which now hereafter maN 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 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, firm or corporation for ser vices rendered or be rendered in selling, pledg ing or guaranteeing the disposal of any of tn, 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 excep
 ratification on the part of he stock holders. tt make, alter or repeal the Bylaws of the Cor , poration.
 FOURTH-This corporation is formed to en dure for twenty-five (25) years, but its charte
 pires) from time to time for periods not ex ceedirg twenty-five (2o, years at time, per petually.
 FIFTH-The affairs of this corporation shal be conducted by Board of Directors and al
 Executive Committee AS the Bylaws shall pro vide. Said Boar6ppf Directors shall not be les
 than three [3l nor more than nine [9l as ma! ] from time to time be provided in the Bylaws i They shall be elected on the first Tuesday O January of each year as the Bylaws shall pro
 vide.
 The Executive Committee shall consist O three [Sl 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 bv
 majority of all members of the Board of Direc
 tors or Executive Committee shall be deemed
 to be action by such Board or Committed to tn, effect therein expressed with the same fore,
 and effect as if the same had been duly passes
 by the same vote at a duly convened meeting , Company to either file such resolution in fil kept for that purpose or record such resolution f in the minute book Of the company under it proper date.
 l sEvENTH--The authorized amount of capi