Mohave County miner., 1909-05-29
ARTICLES OF INCORPORATION The Stockton Hill Mining and
 Milling Company.

I That we, the unutTSIRHtU, HHVt anu UU, Dy | these presents associate ourselves together for | the purpose ot forming d corporation and be- coming incorporated under the laws or the Ter ritory of Arizona, and We do hereby adopt, sign and acknowledge the following Articles of lu | corporations;
 | This incorporation shall be known as The | Stockton hlll Mining and Milling Company, | and It's principal pace oI transact ng buslne ss | shall Ue Tn the ClLy of kingman, County of Mo | have, Territory Of ArizOna, with the privilege of maintaining branch offices at such other | places us shall from tune to time De uesgnated | by the Board of Directors of said company. ARTICLE II. The nature of the business to be transacted | is to purchase, acquire, leaSe own, control, | mine, operate, ur sell, transfer dispose of mines, mining property anu mining rlgntS also to purchase, acquire, own, leas t. control sell. transfer Ur dispose of water and water rights, | ores, minerals, metals or oils; also to manufac- ture, purchase, lease acquire. own, control or operate reduction works, smelter or smelters, and all other inning machinery ana appliances necessary thereto and gas, electric light and power plants, and all patents and patent rights and licenses thereto appertanlng; also to con struct, operate and nalutain railroads, tram ways, turnpikcs and canals from US principal works Ur place of business to existing railroads, turnpikeS and public highways: also to refine ores; also to purchase. acquire, lease, own, con trOl, improve, manage. suD-dlvlde or dispose Of lands, teDementS and franchises, and all Kinds Of property, real, personal or mixed; also to manufacture, buy or sell all kinds of merchan- disc. and to do and perform all things necessary to carry out the purposes aforesaid within or without the territory of Arizona, and to pur- chase acquire, pre- empt own and sell US own stock and the stock of other corporations; with the right to transact any or all of said business us may be decided upon by the Board of Direc tors from time to time.
 ARTICLE III.
 The amount fl the capital stock shall be the sum of One Million Dollars, divided lnJu Une Million shares of the par value of One Dollar each. winch caDI t;il stock shall be in the Call of the Board of Directors of lhls cor pOratiOu ana it shall be forever nun as SeSSable, and each certificate when issued, shall state upon it's face the number of shares represented thereby, and that the same is fully paid and forever non n-assessabie with t"e right to issue full paid stock in exchange for any real or per sOnal property, upon the order anu ulrection of the Board of Directors.
 ARTICLE ".
 The time of the commencement of this cor pOration shall be t.e date of the hl ng of these Articles of Incorporation m the hecoruer's Ut- lice of Mohave county. Arizona ana the term thereof shall be twenty live years thereafter.
 ARTICLEv
 The highest amount of the indebtedness or liability to which this corporation shall at any time subject itself shal ue the sun of hTe hundred thousand dollars.
 The affairs of thlS corporation shall be con duc'ed by d Board of three Directors, to be elected among the stockholders of the corpora- ton at the annual stockholders meeting,
  pany, to be designated by the Directors on the third Montay in April in each y-ar, and until the next annual meeting of the stockholders of this corporation its affairs shall be conducted Dy the following Board of Directors:
 1. VI. H. CUSHING,
 ,. JAMES L. KING,
 5. AN SON H. SMITH.
 who shall hold office until their successor shall be duly elected and qualified. Vacancies in the Board of Directors shall be filled by majority vote of the other directors in Ofnce.
 ARTICLE VII. The officers of this corporation shall be a President. Vice President General Man ager, Secretary and Treasurer, and such other, fficers as may be provided Tor by the Board of Direc- tors, and such officers shall be elected in he manner and form provided for by the bylaws of said corporation.
 Untll the first annual election of officers, and until their successors have been elec.ed and qualified, w. Ii. Cushing shall be Preslaent, Anson ii. smith, Vice President James l.. king Secretary and Treasurer. ARiICLE VIII. The private property of the stockholders of this corporation shall be exempt from liability for its corporate debts. ARTICLE K. The Directors Of the corporation shall have power to pass bylaws and make amendments thereto. and the said corporation shall have power to increase or diminish it's capital stock. or increase or dimin the number of directors by U majority vote of the stockholders repre- senteo at any regular stockholders mt citing, or any special meeting of the stockholders called for that purpose, and by the filing of the cer- titicate thereof, and by publishing the same in the same manner as Is provided by law for the recording aud ublishing of these Articles of Incorporation.
 In Witness Whereof We have hereunto set our hands this 18th day of April lg09
 W. Il CUSHING, JAMES l. KING, ANSON H. SMITH. STATE OF KANSAS, Lc, County of Shawnee. Personally appeared before me a Notary Public in and Tor the above named county and | state, w. H. Cushing and James l.. King. known to me to te the same persons who's e names are subscribed to the foregoing iustI ument and acknowledged to me that they executed the same for the purpose of consideration therein expressed.
 Given under my hand and seal of office, this | 18th day of April l909
 Notary Public Shawnee County. Kansas. | My commission expires Sept. 1, 1909. TERRITORY OF ARIZoNA.i SS County of Mohave.
 | Personally appeared before me, Notary Public in and for the County and territory be the same person whose name is subscribed | to the foregoing instrument, and acknowledged | to me that he executed the same for the pur pose of consideration therein expressed. | Give under my hand and seal of office this
 iSeall RIA ROBERTSON
 Notary Public Mohave County. Arizona. My commission expires Dec. 2l. 1912.
 Filed and recorded at request of Anson H. Smith April 2and. A. D. 1909, at o'clock D. m | in Book g. pages 336-339 of Incorporation Rec ords of Mohave County. Arizona Territory:
 R. A. ROBERTSON,
 County Recorder
 By MARIE CARROW. | Deputy
 First publication May l-June 5