Mohave County miner., 1909-05-22
JOHN /. LYNCH CHEMIST & YER
 Successor to Paci ic States Assay Company 739 So. Main St., LOS ANGELES, CAL.
AR TICLES OF INCORPORATE
 OF THE Carter Gold Mining & Milling Company.

KNOW ALL MEN BY THESE PRESENTS, That we the undersigned. have associated ourselves | together for the purpose of forming a corpora- | lon under the laws of the Territory of Arizona. and in accordance herewith do hereby adopt. execute and acknowledge the following as it's | articles of incorporation,
 The name of the corporators James F. Carter John c. Potts and Henry Lovn,
 II
 The name of this corporation is Carter Gold Mining Milling Company, and it's principal place for the tranSat tion of business within the Territory of Arizona is in Kingman. Arizona, | with branch offices within without the Ter rtOry of Arizona. as the board of directors may elect. where directors meetings may be held. .a,
 The general nature of the business proposed to be transacted by this corporation is as fol- lows General mining. milling, smell ing md refining: the buying. selling leasing. bonding. | working. developing Of mines. ores bullion; | the building of roads. tramways and railio pads incident and necessary thereto: to acquire by purchase or otherwise. and to sell or dispose of | the stock of other corporations. mines. real | estate. millSites. water rights. and work | otherwise operate and develop the same: erect necessary buildings. reduction works. mills. machinery and appliances. and purchase ma | terias for the same, and mine for gold. silver lead copper. zinc and other metals and miner als. and sell. reduce. 'retine or otherwise pre- | control inventions, rights and letters patent lating and incident to the mining. milling. re- | tining. 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 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.
 | | be One Million Dollars (Sl.0Olt0J. divided into One Million Shares Q.00J.0OO of the par value of One Dollar (SO each. Said capital stock | shall be paid in at such time and on such con ditions 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 shall be conclusive Such stock when so issued shall be fully paid and non assessable. The time of the commencement of this cor poration shall he the day upon which these | articles fled 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- 1ure for twenty-five (25) years thereafter. but it's chart may be renewed befo e the expira- ton of this charter from time to time. not eX- ceeding twenty-five years (25 at a time, perpet ually.
 The affairs of this corporation shall be con ducted 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 elected and qualified: and any vacancy in said board may be filed by the remaining members thereof. The officers of said corporation shall cousis, of president vice ce-president secretary and treasurer. who shall be members of the Board of Directors but the secretary and treasurer offices may be filled by the person. The officers and directors of this cOrporation shall consist of: James F. Carter a Director and President: Henry Lovin. Director and Vice-Presdent: w. K. Rideuour. a Director Treasurer: John c. Potts a 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 corporation. not iucon- sistent with the laws of the Territory of Ar- zona, or of the United States of America. The highest amount of indebtedness or lia- biltv to which this corporation is at any time to subject itself is Fifty Thousand (50 O O) Dol lars.
 The private property of the Directors and Stockholders of thlS corporation shall be ex- en1pt from liability for all corporate debts
 IN WITNESS WHEREOF, the said corporators have hereunto set their hands th,s 10th day of April, 1909.
 JAMES F. CARTER, HENRY LOVIN. JOHN C. POTTS. TERRITORY OF ARIZONA. Sc County of Mohave. ''
 Before me K. A. Robertson a 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 as corporators in the foregoing Articles of Incorporation, and acknowledged to me that they executed the same for the pur- poses therein expressed.
 witness my hand and official seal this 10 day of April, 1909.
 k. A. R0BERTSON.
 lSealI Notary Public. My commission expires Dec 2I. 1912
 First insertion April 24-May 20