Mohave County miner., 1909-01-23
ARTICLES OF INCORPORATION
 OF THE The Altata Mining and Milling Com
 pany.

KNOW ALL MEN BY THESE PRESENTS:
 nat we whose hands are nereunto affixed, purpose of forming d cOrpOratlUn under the laws of the Territory oi Arizona. and for that purpose uO a6opt the following charter:
 ARTICLE 1.
 The name of the Corporation shall be THE ALTATA MINING AND Mill. NGi COMPANY.
 ARTICLE H..
 The names of the cUrpUra,UrS are: Harry r. DUldI, Euscue C. O' IIelII. and Edward J. sand berg Inc principal place UI business within the territory Uf ArlZUna m wnicn the business UI sdId corporation h JO Oe transacted Is Chloride. Muuave County. Arizona, and the Corporation may establish principal Ohces and places of business at chicago, State ol lllnuls, and LOS Angeles, California, dt which place or places all incorpOraIOIs. stockholders, anu ui- recLu~s' meetings may De held and all cOrpOI .-,e UusiaeSs may Ue transacted, and the COri Ia- JIUn may establish Drancn Onces either within or without the territory u1 Arizona, where meetings of the Board of Directors may be nelu.
 ARTICLE H.
 The general nature Uf the business proposed to Ue JrlnsaCted by this Col pOratlOn Is as fol- To YS. tO-wlt:
 To carry un business of mining, metailurg,, mlllng and smeltlng, aHu tO O"n construct, maintain and use pipe lines for conducting Wa ter: tO make contracts; to purcnase lease, bond locate or Otherwise acquire. own. eN change, sell or otherwise dispose of, pledge mortgage. hypOthecate and ueal in real eStd.e aud any ana all kIuuS Of personal property. mines, inning claims oil lanus, mineral iands, oil, gas, coal, snale, aspnaltum. petroleum. asbestos, salt. water and water rights ana md- cninery, and m general to do all JnIug> neces sary IU the proper conduct Of the business Of this Corporation the territory OI Arizona and elsewhere, not inconsistent with the laws uf the United states and the Territory of Arl- ZUna.
 The authorized amount Of capital stock of tuls Corporation shall be Five Hundred Thou sand Dollars (SjOJUUUl divided into 5UO,, OJ shares of the par value Of one Dollar tslOUl eacu. and said stock shall be dlvloed as fol lows: Fifty Thousand shares Of said stock shall be six per cent preferred stock and the remainder shall be common stock, and the sad capital stock snail be paid up at the date Of issuance or at such time the Board Of Dr. recUOrS may by resolution direct Payment Of capital stock may be made either in cash or laDur. or by the sale and transfer to it Of real Or personal property Tor the uses ana purposes of said Corporation, and the capital stock so issued shall UnereupUn and tnert Uy become and be fully paid up and non asSeSSable, and in the absence Of actual fraud in u t transaction the judgment Of the Directors as tJ the value ol the property purchased snail be conclusive. ARTICLEV The time of the commencement of this Cor porttion shall De the date of filing of certi fled copy of these Articles of Incorporation according to law, and the termination thereof shall be twenty-five years thereafter, but its charter rights may be renewed t6eiore the charter expires) from time to time for periods not exceeding twenty-five years ut time, per petually.
 ARTICLE VI Tue affairs of this Corporation shall be con ducted by a Board of Se,en Directors elected by a mai, rijy of the votes of the StOckh Olders on the first Monday in February of each year. and they to hold office for one year or until | their successors are elected. The officers of the Corporation shall be elected for one year | from amt ng the stockholders on the first Mon day in February of each year. and they 10 hold office for one year until their successors are | elected.
 | ARTICLE VII. | The highest amount of indebtedness or lia- bility direct or cont nkent, to which this Cor poration is at any time subject shall be One | aundred Thousand Dollars tSl0LODJl, which | amount does not exceed two-thirds the amount | of the capital stock.
 l ARTICLE VIII. l The prlvate property of the stockholders of | this Corporation shall be forever exempt from | corporate debts of any kind whatsoever. l In Witness Whereof, We have hereuntO set our hands and seals this 10th day Of December, l IqlS HARRY P. DOLAN, Seal EUGENE C O'REILLN, tSeaD EDWARD J. SANDBERG, (Seal)