Mohave County miner., 1909-04-24
AR TICLES OF INCORPORATION
OF THE
Carter GcId Mining & Milling Company.

Know ALL MEN BY THESE PRESENTS, That
we, the undersigned. have associated ourselves
together for the purpose OF forming a corpora
tion under the laws of the Territory of Arizona.
and in accordance Herewith do hereby adopt.
execute and acknowledge the following as its
articles OF Incorporation.
The name of the corpOratOrs are James F.
Carter. John C. Potts and Henry Lovin'
The name of this CORPORATION is Carter Gold
Mining & Milling c, mpany, and its principal
place for the transa, ton of business within the
Territory of Arizona. is in Kiugman. Arizona.
with branch Offices within or without the Ter
ritory of Arizona. as the board of directors
may elect where directors meetings may be
held.
The general nature of the business proposed
to be transacted by this corporation is as fol-
lows: General mining. milling. smelling and
refining: the buying. selling leasing. bonding.
working. developing of mines, ores. bullion
the building of roads. tramways and railroads
incident and necessary thereto: to acquire by
purchase or otherwise. and to sell or dispose of
the stock of other corporations. mines. real
estate millstes water rights. and work or
otherwise operate and develop the same; erect
necessary buildings. reduction works. mills
machinery and applia ices, and purchase ma
terials for the same, and mine for gold. silver.
lead copper. zinc and other metals and miner
ais and sell. reduce. refine. otherwise pre-
pare the same for market; to acquire. hold aud
control inventions. rights and letters patent re-
1ating and incident to the mining. milling. re-
filming. developing and handling of ores: to con-
duct and otherwise carry on general merchan-
disc business: borrow money, Issue bonds and
secure the same by mortgage or otherwise. and
to do any and all things incident and necessary
to the above. and generally to make contracts.
acquire and transfer property, possessing the
same powers in such respect as private indi-
viduals now enjoy.
The capital stock of this corporation shall
t1a ed mi
One Million Shares G.OO0.0O0) of the par value
OF One Dollar SD each. Said capital stock
shall be paid in at such time and on such con-
ditions as the Board of Directors may deter
mine and the same may be exchanged for
mines. mining claims. options services or any
other valuable thing that may be designated
and determined by the Board of Directors. and
their judgment as TO the value thereof shi i
be conclusive. Such stock when so issued shall
be fully paid and non assessable.
The time of the commencement of this cor
poration shall be the day upon which these
articles are filed with the County Recorder of
Mohave County. Arizona. and certified copy
thereof filed with the Territorial Auditor of
Arizona. and this corporation is formed to en-
dure for twenty FIVE (25 years thereafter. but
its charter may be renewed before the expira-
ton of this charter from time to time. not eX-
ceeding twenty-five years Is at time, perpet-
ually.
The affairs of this corporation shall be corr
Quoted by Board of Directors consisting of
not less than five persons who shall be elected
from the stockholders at the annual meeting of
the stockholders to be held on the first Monday
in April of each year. and shall hold Office for
one year and until their successors are elected
and qualfed: and any vacancy in said board
NAV be filed by the remaining members thereof
The officers of said corporation shall consist
of a president. vice president. secretary and
treasu er. who shall be members of the Board
of Directors. but the secretary and treasurer's
Offices may be filled by the same person.
-1ENl
shall consist of: James F. Carter. a Director
and President: Henry Lovin. Director and
Vice-President; w. K. Ridenour. a Director
and Secretary: II. II Watkins. Director and
Treasurer: John c. Potts. Director. who shall
hold such Offices until the first annual meeting
of the Stockholders and until their successors
have been elected and qualified.
Such Board of Directors shall have the power
to establish and make bylaws and all rules
and regulations necessary for the management
of the affairs of this corporat ton. not incon-
sistent with the laws of the Territory of Ar-
IONA. or of the United States of America
VII
The highest amount of Indebtedness or liza
bilitv to which this corporation is at any time
to subject itself is ~ Thousand 10000 Dol
lars
The private property of the Directors and
Stockholders of this corporation shall be ex-
emot from liability for all corporate debts.
In WITNESS WHEREOF. the said corporators
have hereunto set their hands this 10Th day of
April, 1909.
JAMES F. CARTER,
HENRY LOVIN.
JOHN c. POTTS.
TERRITORY OF ARIZONA &C
County OF Mohave. -
Before me. r. A. Robertson. Notary Public
in and for said County and Territory. this day
personally appeared James F. Carter. John c.
Potts and Henry Lovin. known to be to be the
persons named corporators in the foregoing
Articles of Incorporation. and acknowledged
to that they executed the same for the pur
poses therein expressed.
witness my hand and official seal this 10 day
of April, 1902
X. 1BERTSON.
[Seall Notary Public.
My commission expires Dec. p. 1912.
First insertion April 2+-May %