Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1909-04-03
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 corporation under the laws
Of Arizona.
FIRST: The name OF the corporation shall
be ORC Lava Mining Company. the principal
office Of said corporation in Arizona shall be at
hingman. But said corporation shall have an
office 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,
principal agent, trustee or otherwise. acquire,
deal Ia 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 machin
err 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 ana 70 ex-
ercse alt 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,OOOl, 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
tors as to the value thereof shall be final All
said stock. when issued, shall be and become
fully pad and forever worcestershire.
FOURTH: n e commencement of this cor
pOratiOn shall he the date Of the filing Of these
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 Dy a Board Of not less than three
nor more than nine Directors, and III, following
named shall constitute the Board of Directors
until their successors are elected: H. Z. 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 II. L. Willsie, Pres
ideut: j. =. Ryan, Nice-President; j. +. COe
Secretary and II eaSurer.
SIXTH: The highest amount of Indebtedness.
direct or contingent. to which this corporation
is at any time to subject itself shall be S6OJ,OOO
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 " Thayer, notary public
n and for said County anu state, on this day
personally appeared II. +. Willsie and j. B.
Sperry. to me known to be the persons who
subscribed TO the foregoing inS rument, aud
acknowledged to me that they executed the
same for the purposes and consideration there
in expressed.
Given under my hand and seal Of office this
25th day of January. A. d. 10 9.
WALTER n. THAYER.
[Seall Notary Public.
My 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 30. A. d. 1909, at II O'Clock a.
in Book g. pages 303 305 OF Incorporation Rec
Ords OF Mohave County, Arizona Territory.
r A ROBERTSON,
County Recorder.
BY MARIE CARRow
Deputy.
First insertion March 20-April "a