Mohave County miner., 1909-04-10
ARTICLES OF INCORPORATION
OF THE
Orc Lava Mining Company.

Know ALL MEN BY THESE PRESENTS:
That We, the undersigned, hereby adopt the
following articles OF incorporation for the pur-
pose Of forming d corporation under the laws
Of Arizona.
FIRST: The name Of the corporation shall
be Oro Lava Mining Company. Tine principal
office OF said corporation in Arizona shall be at
hlngman. But said corporation shall have an
ofice at New York, in the state Of New York
or at SUCH other place or places outside of Ari-
ZOna as the bylaws shall provide, where the
books of the corporation may be kept, all stock
holders and directors meetings held, and all
corporate business transacted.
SECOND: The general nature of the business
to be transacted by this corporation is as iol-
lows: To in any manner and in any place, as
principal agent, trustee or otherwise. acquire
deal III or dispose Of. all kinds Of real anu per-
sOnal property, including mines. mining claims
oil lands, coal lands, gas lands or any of the pro-
ducts thereof, water, water rights and macnin-
er! and TO work, and TO work, mine, explore and
develop the same, to acquire and dispose OF
shares Of capital stock and bonds Of other cor
porations, to borrow money, and to execute
notes, bonds. mortgages or other evidences Of
Indebtedness; TO make all contracts and TO ex-
ercse ali rights in respect to the above kinds Of
property that a natural person could or might
make or exercise.
THIRD: The capital stock OF this corporation
shall be One Million Dollars, Csl,OOO,OOO, di-
vided into one Million shares Of the par value
Of One Dollar (Sl.) each At such time as the
Board Of Directors may direct, said stock shall
be paid up in cash, property, services or other
thing Of value and the judgment OF the dIrec-
tors as to the value thereof shall be final All
said stock. When issued, shall be and become
fully paid and forever worcestershire.
FOURTH: The commencement Of this cor
pOratiOn shall be the date Of the filing Of thee
articles according to law and the termination
thereof shall be twenty-five years thereafter,
with privileges Of renewal for like periods per
petually.
FIFTH: The affairs Of this corporation shall
be conducted By Board OF not less than three
nor more than nine Directors, and tht following
named shall constitute the Board Of Directors
until their successors are elected: II. K. Will
sic, j. P Ryan, J. B. Sperry, j. Z. COe. There
after the Board Of Directors shall be elected
from among the stockholders at the annual
stockholders meeting 10 be held on the second
tuesday in the month Of January OF each year.
The officers OF the corporation until their sue
cessors are elected shall be H. Z. Willsie, Pres
deut J. p. Ryan, Vice-President; ]. Z. Coe,
Secretary and Tt easurer.
SIXTH: The highest amount Of Indebtedness.
direct or contingent, to which this corporation
is at any time to subject itself shall be s6OO,O0O.
SEVENTH: The private property Of the stock
holders and the officers Of this corporation
shall be exempt from all corporate debts.
In witness whereof. We have hereunto set our
hands and seals this 18th day of January, 1909.
II. E. WILLSIE, (SeaD
J. B. SPERRY, (SeaD
STATE OF NEW YORK &C
County Of New York ( -
Before me, Walter N Thayer, a notary public
in and for said County and State, on this day
personally appeared n. Z. WillSie and j. b.
Sperry, to me known to be the persons who
subscribed TO the foregoing instrument, aud
acknowledged to me that they executed the
same for the purposes and consideration there
in expressed.
Given under my hand and seal of ONCE this
18th day of January, A. ID. 1909.
WALTER n. THAYER,
tSeall Notary Public.
Ny commission expires on the 3Oth day of
March. A. d. 1910. Certificate filed in New
York County.
Filed and recorded at request Of Allen Z.
Ware. January 80, A. D. 1909 at II O'Clock a. m.
in Book 3, pages 3O3 305 of Incorporation Rec
ords OF Mohave County, Arizona Territory.
r A ROBERTSON
County Recorder.
BY MARIE CARRow,
Deputy.
First insertion March 2O-April "a