Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1909-03-13
AR TICLES OF INCORPORATION
OF THE
True Blue Mining & Devel-
opment Company.

Opment company.
Know ALL MEN BY THESE PRESENTS, That
we. the undersigned. have this day associated
ourselves together for the purpose of forming
corporation under the laws of the Territory of
Arizona. and we have hereby adopted the fol-
/ lowing as the Articles of such Incorporation;
! ARTICLE /.
The names of the IncorpOrators are: George
/ Lytton. Thomas NJ. Bowers. Hartwig c. Wolfe
/ and David Z. b. Wolfe.
ARTICLE H.
The name of said Corporation shall be: True
/ Blue Mining q Development Company,
| ARTICLE III.
The principal Office of said Company in the
Territory OF Arizona shall be 1T kingman.
Mohave county, Arizona. But said Corpora
/ ton shall have an office at Chicago. in the
/ State of Illinois. or at such other place or
places outside of Arizona as the Bylaws shall
/ provide. where the books OF the Corporation
| may be kept. all Stockholders and Directors
| meetings held and all corporate business trans
| acted.
II. H. Watkins a resident of Kingmau. Arr
IONA. is hereby appointed Resident Agent upon
/ whom process may be served in any action.
suit or proceedings that may be had or brought
against the Corporation in any OF the Conrts of
/ Arizona.
ARTICLE ".
The general nature OF the business to be
/ transacted by this Corporation Is as follows:
| Ia To in any manner and IN any place.
principal. agent. trustee. or otherwise. acquire.
/ deal in or sell and dispose of all kinds OF real
and personal property. including mines. min
! ing claims and lands. mill sites. coal. timber,
gas and oil lands. and all other kinds of real
/ estate; also ores metals, machinery, tools,
teams, and all other kinds of personal property.
! (bl To work. explore. and operate mines and
other property.
lcD TO construct operate. and own smelters,
mills. refineres. and works for any method OF
reduction Of ores.
| Id To construct ACQUIRE. sell or dispose of.
| or operate tor gain. water rights, dams, reser-
voiIs, ditches. water and eiectric light works
and power plants. power lines, telephone and
/ telegraph lines. roads, tramways and railroads.
| leJ To locate. purchase or otherwise acquire
lands and lay out town sites, and to build, buy.
sell. rent. lease. own. operate. control and man
/ age property in any town or city.
| III To carry the business of asSayiug.
general merchandise and boarding houses.
| (g) TO lend and borrow money; to make.
buy. sell. acquire. dispose OF. aud deal in cor
pOrate stocks and securities. or negotiable paper
! lhJ To make all contracts and do and per
/ form any and all such other and further acts
and things necessary and proper To be done
and performed. or as may be incidental or CON
ducive to the attainment of the above specified
/ objects. any of them. or to engage in any
KIND of business. and do anything That a nat
j ural person might or could do in the United
States or any other part OF the world.
| III To conduct all OF the business specified
/ in said Territory OF Arizona and in any other
state or territory of the United States, and in
all foreign countries.
ARTICLE
| The capital stock OF this Corporation shall
be One Million Dollars Sl.UCU.OJJJ. divided into
one million shares UOOO.OJO) OF the par value
/ OF One Dollar tSl.O0 each. said capital stock
/ shall be paid in within six months from the
/ date OF completion OF this organization. and on
/ such conditions as the Board of Directors may
determine. and the same may be exchanged
/ Tor mines, mining claims. options. services. or
any other valuable thing that may be desig-
mated and determined by the BOaId OF Direc-
/ tors. and their Judgment as To the value thereof
shall be conclusive. All sad capital stock
when issued shall be and become tully paid
and forever worcestershire.
ARTICLE VI
The capital stock of this corporation shall
be and Is hereby made forever worcestershire
by this corporation for any purpose whatever.
ARTICLE VII.
The private property of all stockholders of
this corporation shall be. and is hereby made
forever. exempt from all liability for the debts
/ or obligations OF this corporation.
ARTICLE VIII.
The highest amount of Indebtedness or liza
bility, direct or contingent. TO which this cor
poTation is 10 subject itself at any Time snail
be Twenty Thousand Dollars (S2J.JOOl.
ARTICLE TX.
The commencement of this corporation shall
be the date OF the fling OF these ArIcles accord
ing to Law. and the termination thereof shail
be twenty-five Us years theietrom with prlVl-
lege OF renewal Tor like PEI iOd. perpetually.
ARTICLE X.
The affairs of this corporation shall be con-
Quoted by Board OF four Directors who shall
/ be stockholders and snail hold ONCE until
/ their successors are elected and qualified. The
/ Directors shall be elected at III. annual meet
/ ing OF Stockholders which shall be held the
/ thIId Monday in February OF each year.
/ should 4 vacancy occur in said Board, II may
/ be filled by vote OF the majority of the re-
| manning Directors. Said Board OF Directors IS
empowered to make and adopt Bylaws for
| said Corpora ton. and to elect from among
| themselves a President. a Nice-Pre>ident.
Treasurer and a Secretary. whose duties shall
| be defined in the Bylaws The following
| named persons shall constitute the Board OF
Directors and officers of the Corporation until
/ their Successors have been elected:
! George Lyttou. President.
| Thomas NJ. Bowers. Nice-President.
| Hartwig {. Wolfe. Secretary.
| David c. b. Wolfe. Treasurer.
/ five or seven members at any meeting OF the
/ Board of Directors annual meeting of the
stockholders. =
ARTICLE XI.
Among the powers of this body corporate
shall be to sue and be sued by the corporate
/ name: TO have a common seal and to alter the
same AT pleasure; render the shares trans
/ ferable and prescribe the mode of making such
/ transfer; TO adopt Bylaws and to make all
/ rules and reg ulatiOns deemed eXpedieut for the
/ mana cement OF its affairs. not inconsistent
with these Articles of Incorporation. or Il
| laws of Arizona. and the Constitution and laws
/ of the United States.
ARTICLE XII.
These Articles Of Incorporation may be
amended by the affirmative vote of a majority
of the stock at any regular meeting of the
stockholders or special meeting called for that
purpose.
IL WITNESS WHEREOF. We have hereunto set
our hands and seals this nineteenth day of Fet
ruary. A. ID. 1909.
| GEORGE LYTTON. (SeaD
II. Z. WOLFE. Seal
I nAVTn II WOLFE Seal