Mohave County miner., 1909-02-27
AR TICLES OF INCORPORATION
OF THE
True Blue Mining & Devel-
opment Company.

Know ALL MEN BY THESE PRESENTS, That
we. the undersigned. have this day associated
Oui selN Is together for the purpose OF forming a
corporation under the laws OF the Territory of
Arizona. and we have hereby adopted the tol-
lowing as the Articles OF such Incorporation:
ARTICLE /.
The names of the IncorpOrators are: George
LyJtOn 4 hOmas NJ. Bowers. HaIIwig {. Wolfe
and David Z. b. Wolfe.
ARTICLE II.
The name OF said Corporation shall be; True
Blue Mining a Development Company.
ARTICLE Ill.
The principal ONCE OF said Company in the
Territory OF Arizona shall be ut Kingman.
MOhave county, Arizona. But said Corpora
on shall have ONCE at Chicago. ia the
Ate Of Illinois. or at such other place OF
p ices outside OF Arizona the bylaws snail
piOvide, where the books of the Cor pOrdtiOn
may be kept. all Stockholders and Directors
meetings held and all corporate business trans
acted.
ID. Il. Watkins. a resident of Kingman, Arr
iona. is heI eby dppOiLted Resident gem upon
whom pr, cess MAY be served in any actlOn.
suit or Proceedings mat may DC mad OF b. ought
against the CorI'Oratioh 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. as
principal, agent. u ustpe otherwise. ACC Lire.
deal in. OF sell ad dispose OF all kinds OF real
and personal property. including mines. min
ING claims ami lands. mill sites. coal. timber.
Gas ana oil lands dnu All Ota.er KINDS OF real
estate: also ores. metals, machinery. tools,
teams. ana all Otner kinds of personal property.
ID To wOrK. explore. aHd operate mines and
other property.
lcl To construct operate. and own smeIters.
mills. rehueIies and works tUr amy nIeJnOd Of
q auction o. ones.
tdJ To construct, acquire. sell or dispose of.
or operate 100 sam. wat=t Tights. dams. reser-
vOiIs. ditCnrs. water ~ electric light WORKS
ana power plants. power lines. telephone and
teIegiapn lines, roads, tramways and railroads.
leJ 10 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.
IA To carry the business of assaying.
general merchandise and boarding houses,
W 10 lend and borrow money: to make.
buy. sell. acquire. dispose 81. aud deal in cor
pOrate stocks aud securities. or negotiable paper
M 10 make all contracts and do and pei
form any and all such other and further acts
and things necessary and proper 10 be done
and performed. or As may be incidental or CON
ducive to the attainment OF the above specified
objects, or any Of them, or to engage any
kind OF business. and do anything tnat nat
ural person might or could do in the United
Sta,es 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 tSl,UOU.OJO). divided into
one million shares ll.UU.OJUJ OF the par value
OF One Dollar t=i.OO each. said capital stock
snail be paid in within six months from the
date OF completion o. this organization. aud ON
such conditions As the Board OF Directors may
determine. aud the same may be exchanged
Tor mines, mining claims. options, services. or
any other valuable tH,ng that may be desig-
mated and determined by the Board OF Direc-
tons, and their Ju. gment As to the value thereof
shall be conclusive. All said capital stock
when issued shall be and become fully 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 uf
this corporation shall be, and is hereby
forever. exempt from all liability for the debts
or obligations OF this corporation.
AEtICLE VIII.
The highest amount of Indebtedness or liza
bility, direct or contingent, To which this cor
pOTatiOu Is To subject itself at any time shall
be Twenty Thousand Dollars (S2O.JOOl.
ARTICLE TX.
The common, rment of this corporation shall
be the date % t.-e filing OF these Ancles accord
ing To Law. anu the termination thereof shall
be twenty-five Us, years therefrOm with privi-
lege OF renewal Tor like period. perpetually.
ARTICLE X.
The affairs Of this corporation shall be con-
Quoted by Board of four Directors who shall
be stockholders and shall hold office until
their successors are elected and qualified. The
Directors shall be elected at the annual meet
ing of stockholders which shall be held the
third Monday in February of each year.
should a vacancy occur in said Board. il may
be filled by vote OF the majority of the
manning Directors. said Board OF Directors is
empowered To make and adopt Bylaws for
SAID Corporation. and To elect from among
themselves a President. a Nice-PTesideut. a
Treasurer and Il Secretary. whose duties shall
be defined in the bylaws The following
named persons shall constitute the Board OF
Directors and Oflcers OF the Corporation until
their successors have been elected:
George LyttOn. President.
Thomas NJ. Bowers. Nice-President.
HaTtwiR e. Wolfe. Secretary.
David Z. b. Wolfe. Treasurer.
Inc Board of Directors may he increased to
five seven members at any meeting of the
Board of Directors or annual meeting OF the
stockholders. "a
ARTICLE XI.
Among the powers of this body corporate
shall be to and be sued by the corporate
name: TO have a common seal and to alter the
same a pleasure: to render the shares trans
ferable and prescribe the mode of making such
transfer; to adopt Bylaws and to make all
rules aud regulations deemed expedient for the
with these Articles of Incorporation. or Il e
laws of Arizona. and the Constitution and laws
o. tie United States
ARTICLE Kill
These Articles of Incorporation may be
amc.Ii ed by the affirmative vote of a majority |
Ot tile stock at any regular meeting of the
stockholders OF special meeting called for that
purpose.
IL WITNESS WHEREOF. We have hereunto set
our hands and seals this nineteenth day OF Feb
CEnDCu vsr>TON- Gil