Mohave County miner., 1909-03-06
AR TICLES OF INCORPORATION
OF THE
True Blue Mining & Devel-
opment Company.

ONAAA~AAI NOAA@
Know ALL MEN BY THESE PRESENTS. That
we. the undersigned. have this day associated
ourselves together Tor the purpose OF forming
corporation under the laws OF the Territory OF
Arizona. and we have hereby adopted the iol-
lowing as the Articles of such Incorporation:
ARTICLE /.
The names of the IncorpOratOrs are: George
Lytton. Thomas NJ. Bowers. Hartwig {. Wolfe
and David c b. Wolfe.
ARTICLE IL.
The name of said Corporation shall be; True
Blue Mining Il Development Company.
ARTICLE III.
The principal office OF said Company in the
Territory or Arizona shall be At hlngnan'
MOhave county, Arizona. But said Corpora
ton shall have ONCE at Chicago, IA the
State OF Illinois. or al such other place %
places outside OF Arizona as the bylaws snail
provide, where the books OF the Corporation
may be kept. all Stockholders and Directors
meetings held and all corporate business trans
acted.
ii. II. Watkins. a resident of Kiugman. Arr
IONA. is hereby appointed Resident Agent upon
whom process may be served in any action.
suit or proceedings that may be had OF brought
against the Corporation in any OF the Conrls oil
Arizona.
ARTICLE ".
The general nature OF the business to be
transacted by this Corporation - as follows:
la To in any manner and III any place. as
principal. agent. trustee. or otherwise. acqdire.
deal in. OF sell aud dispose of all KINDS OF real
and personal p.Op,rty. including mines. min
ing claims ud Lands. mill sites, coal. timber.
gas and oil lands and ali other kinds OF real
estate; also ores. metals, machinery, tools.
teams. ana all other kinds of personal property.
ID To work. explore, and operate mines aud
other property.
c) To construct operate. and own smelteIs,
mills. refineries. and works for any method ..
reduction OF OIes.
ID To construct. acquire, sell or dispose Of.
or operate tor gain, water TigntS. Jams. reseS-
vOirs. ditcEes. wdtet an1 eiectiic Lgat works
and power plants. power lines. tviepnOue ana
telegraph lines, roads, tramwdys aud railroads
ieJ L o locate. purchase or otherwise acquire
lands and lay town sites, and to build. buy
sell. rent. lease, own. operate. control and mar
age property in any town or city.
ul To carry on the business of assayinR,
general merchandise and boarding houses
gJ 10 lend and borrow money: To make.
buy. sell. acquire. dispose OF. and deal in cor
porate stocks and securities. or negotiable paper
M To make all contracts and do and pei
form any and all such other and further acts
and things necessary and proper to be done
ana performed or As may be incidental or con
ducive to the attainment OF the above specified
objects. any OF them, or To engage IN any
kind of business. and do anything that a nat
uTal person might or could do in the UniteI
states any Other part OF the world.
III To conduct all OF the business specified
in said Territory OF Arizona and ia any other
state or territory of the United States. and in
all foreign countries.
ARTICLE
The capital stock OF this Corporation shall
be One Million Dollars ,Sl.O0OOJO). divided into
million shares ll.OUUOJJ) OF the par value
OF One Dollar $500. each. said capital stock
shall be paid in within six months from the
date OF completion OF this organization. and on
such conditions as the Board OF Directors may
uetermine and the same may be exchanged
Tor mines, mining claims. options. services. or
any Otner valuable tLIng that may be desig-
mated and determined by the Board OF DiTec-
tors and their Judgment as to the value thereof
shall be conclusive. All said capital stock
when issued shall be aud become fully paid
and forever worcestershire.
ARTICLE VI
The capital stock of this corporation shall
be and il hereby made forever worcestershire
By this corporation for any purpose whatever.
ARTICLE VII
The private property of all stockholders of
this corporation shall be, and is hereby made
forever. exempt from all liability for the debts
or obligations OF tins corporation.
ARTICLE VIII.
The highest amount of Indebtedness or liza
bility. direct or contingent. To which this cor
pOratiOn is To subject itself at any time shall
be Twenty Thousand Dollars (S2O,OOOl.
ARTICLE TX.
The commencement of this corporation shall
be the date OF the filing of these ArIcles accord
ing To Law. ana the termination thereof shall
be twenty-five t25J years therefrom with privi-
lege OF renewal Ior like period. perpetually.
ARTICLE X.
The affairs of this corporation shall be con-
Quoted by 4 Board of four Directors who shall
be stockholders and shall hold ONCE until
their successors are elected and qualified. The
Directors shall be elected at the annual meet
ing OF stockholders which shall be held the
third Monday in February of each year.
should a vacancy occur in said Board, il may
be filled by vote of the majority of the re-
naming Directors. Said Board OF Directors is
empowered to make and adopt Bylaws for
said Corpora ton. and TO elect from among
themselves a President. Nice-Presideut.
Treasurer and a Secretary. whose duties shall
be defined in the bylaws The following
named persons shall constitute the Board O1
Directors and officers of the Corporation until
their successors have been elected:
George Lytton, President.
Thomas Nj. Bowers. Nice-Presdent.
Hartwig & WOLFE Secretary.
David 1. Is. Wolfe. Treasurer.
The Board Of Directors may be increased to
five or seven members at any meeting of the
Board OF Directors or annual meeting of the
stockholders. -
ARTICLE XL
Among the powers of this body corporate
shall be to sue and be sued by the corporate
nan t. to have common seal and to alter the
sane at pleasure: To render the shares trans
ferable and prescribe the mode of making such
transfer: to adopt Bylaws and to make all
rules and regulations deemed eXpedieut for the
mauag cement of its affairs. not Inconsistent
with these Articles of Incorporation. or Il e
laws of Arizona. and the Constitution and laws
of the United States.
ARTICLE XII
These Articles Of Incorporation may be
amended by the Affirmative vote of majority
at the stock at any regular meeting OF the
stockholders or special meeting called for that
purpose
Is WITNESS WHEREOF, We have hereunto set
our ha nds and seals this nineteenth day of F. B.
ruaIy, A. D. 1902.
GEORGE LYTToN, tSeaD
H. c. WOLFE. Seal