Mohave County miner., 1909-05-01
AR TICLES OF INCORPORATION
 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 ton under the laws of the Territory of Arizona. and in accordance herewith do hereby adopt execute and acknowledge the following as it's articles ot 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 it's principal place for the transa, ton of business within the Territory of Arizona. is in Kingman. Arizona, with branch offices within or without the Ter ritory of Arizona, 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 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 raili 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. millstes. water rights. and work or otherwise operate and develop the same; erect necessary buildings. reduction works. mills. machinery and appliances. and purchase ma terialS for the same, and mine for gold. silver, lead. copper. zinc aud other metals and miner als. and sell. reduce. refine. or otherwise pre- pare the same for market;t to acquire- hold aud,
 
 1ating and incident to the mining, milling. re- fiuing. 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 private ind- viduals now enjoy.
 The capital stock of this corporation shall be One Million Dollars CS1.00l.t 0J). divided into One Million Shares Q.COO0O0) of the par value of One Dollar ($D 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 any other valuable thing that may be designated and determined by the Board of Directors. and their judgment to the value thereof sh: II be conclusive. Such stock when so issued shall be fully paid and non assessable.
 The time of the commencement of this cor poratiou 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 t20 years thereafter. but it's charter may be renewed before the expira- ton of this charter from time to time, not ex- ceeding twenty 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 aud until their successors are elected and qualified: and any vacancy in said board may be filed by the remaining members thereof The officers of said corporation shall consist of a president. vice-president. secretary and treasurer. who shall Ire members of the Board of Directors but the secretary and treasurer's offices he filled by the The officers and directors of this corporation shall consist of: James r. Carter. a Director Vice-President: w. K. Ridenour Director ani Secretary: H. H 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 nf this corporation. not inc0n- sistent with the laws of the Territory of Ar- zona or of the United Sta States of America
 The highest amount of indebtedness or la- bilty to which this corporation is at any time to subject itself is Fifty Thousand (5OO0O) Dol lars.
 The private property of the Directors and Stockholders of thls 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 cc
 County of Mohave. "". Before me. R. 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 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 19 day of April. 1909.
 K. A. K 0BERTSON
 lSeall Notary Public. My commission expires Dec. 21, 1912 First insertion April 24-May %