Mohave County miner., 1908-03-07
AR TICLES OF INCORPORATION
 OF THE Mining
 Company"
KNOW ALL MEN BY THESE PRESENTS.

| That we whose hands are hereto affixed. do
 hereby associate ourselves together for the
 purpose of forming corporation under the laws of the Territory of Arizona. and to that
 end make the following statement;
 FIRST. The name of the corporators are
 Frank Dudek, Annie F. Cartilage and Fred w. Morrison, aud the name of the corporation
 shall be the ''ARIzONA-INTERNAT
 MINING COMPANY" The principal place
 within the Territory of Arizona in which the
 business of said corporation is to be transacted | is kingman, County of MOhave. and the cor
 poration may establish branch offices either
 within or without the Territory of Arizona | where meetings of the board of directors may | be held
 | SECOND. The general nature of the business
 proposed to be transacted by this corporation | is as follows. to-wit: To acquire. deal in. sell and otherwise dispose of ores. metals. and
 minerals; to smelt. reduce extract. refine. aneal and otherwise treat ores, minerals and | metals; and to manufacture, acquire, deal in
 sell and otherwise dispose of all products of | ores, minerals and metals. To purchase, lease | and otherwise acquire, improve. develop. let
 sell and otherwise dispose of. as well as to con | struct and operate, any railroad. tramway. | turnpike or canal which may lead from the | principal works of said company, in the diff
 ferent counties of said Territory. to some nav | igable stream, or to some existing railroad, turnpike or public highway.
 To pay any individual or corporation for any right, privilege, lceuse, matter or thing re- ceved, either in cash, evidence of debt. or in | shares of the capital stock of the corpora ation
 organized hereunder at the par value of such stock, and at bona fide valuation of tl right, privilege. licenSe matter or thing so received
 and paid for.
 To receive in payment for any right. priv ilege, license, matter or thing that may be in
 any manner transferred by the corporation
 ganized hereunder to any otEer corporation, either cash, evidence of debt. or shares of the capital stock of the corporation to which any
 matter or thing. as aforesaid, Is so transferred. | such shares of such capital stock to become
 part of the assets of the corporation. organized | hereunder, and to be held, managed used and disposed of as it's directors may deem for the best interests of the corporation organized hereunder.
 To deal in any evidences of debt received in payment for any right, privilege, license, mat ter or thing transferred by the corporation ganized hereunder, as the directors may deem
 for the best interests of the corporation. as to holding the same, procuring it to be discounted, negotiating it. repurchasing it. if tile interests Of the corporation require such action. and gem orally dealing with same according to mer- cantile usage and custOms but not engaging in the business of banking or in business of corporation intended to derive profit from the loan and use of money.
 To make contracts, to purchase. lease. bond. locate or otherwise dispose of, pledge. mo- gage, hypothecate and deal in real estate ard any and all kinds of personal property. mines,
 mining claims. oil lands coal lands, mineral lands, oil, gas coal. shale. asphaltunl, petrol eum asbestos. salt, water and water rights and
 machinery and to work, mine explore. oper- ate and develop the same; and in general to do all things necessary to the proper conduct of
 the business of this corporation in the Terri
 tory of Arizona and elsewhere not inconsistent with the laws of the United States and the Territory of Arizona.
 THIRD. The authorized amount of capital stock of this corporation shall be Two Million
 (S2.00O OOO OO) Dollars. divided into two million
 shares ot the par valu. of ONE tSlOO) Dollar each. Said capital stock shall be paid in to
 this corporation within six months from the date of filing of a certified copy of these arti- cles of incorporation in the ottce of the Terri
 torisl Auditor. either in cash or by the sale and transfer to it of real or personal property for the uses and purposes of said corporation in payment for which shares of the cap tai
 stock of said corporation may be ssued, and
 the capital stock sO issued shall tn reupon and
 thereby become a.d be fully paid p Id non | assessable. and in the absence ot actual fraud
 in the transaction, the judgment of the direc-
 tors as to the value of the property purchased shall be conclusive.
 FOURTH. The time of the commencement of
 this corporation shall be the date of the filing of certified copy of these articles of ncorpor-
 at'on in the office of the Territorial Auditor
 and the termination thereof shall be twenty five years thereafter.
 FIFTH The affairs of this corporation shall
 be conducted by a board of seven directors. and the following named shall constitute the boa I'd of directors until their successors are elected.
 Karl Junkermann. Fred w. Morrison. J. D.
 Jordan. A. E. Ealy, Frank Sperl. J. A. Van dracek, Frank Dudek.
 Thereafter the board of directors shall be
 elected from the stockholders the third
 tuesday of February of each year. The officers of said corporation until their successors elected shall be Fred w. Nor
 rison. President. J, A. Vandracek. Vice Presi- dent, J. D. Jordan, Treasurer. J. D. Jordan. Secretary, and Frank Dudek. General Manager. SIXTH, The highest amount of indebtedness. or liability. direct or contingent. to which this corporation is at any time subject shall be Five Hundred Thousand (S5OO,OOO0O) Dollars, which amount does not exceed two thirds of the capital stock.
 SEVENTH. The private property of the | stockholders of this corporation shall be ex- empt from corporate debts of any kind what sOever.
 IN WITNESS WHEREOF. We have hereunto set our hands and seals, this the Sth day of February. A. D. 1908.
 FRANK DUDEK. ANNIE F. CARTLIDGE, FRED w. MORRISON. TERRITORY OF ARIZONA, Lcc