Mohave County miner., 1909-05-15
ARTICLES OF INCORPORATION The Stockton Hill Mining and
 Milling Company.
KNOW ALL MEN BY THESE PRES ENTs

coming incorporated under the laws Of the Ter. ritory of Arizona and we do hereby adopt, sign corporaton;
 ARTICLE I.
 This incorporation shall be known as The Stockton hlll Mining and Milling Company, al d It's principal place oi transact ng business shall be Tn the Clty of klngman, County Of MO have, Territory of Arizona, With the privilege of maintaining branch ofhces at such other places as shall from time to time De designated by the Board of Directors of said company.
 ARTICLE H.
 The nature of the business to be transacted is to purchase, acquire, lease, own, control, mine operate, or sell, transfer or dispose or mines, mining property anu mining rights; also to purchase acquire, own, lease control, sell. transfer or dispose Of water and water rlghts, ores, minerals metals or oils; also tu manufac- ture, purchase, lease, acquire, own, control or operate reuuctlon works, smelter or smelters, and all other inning machinery and appliances necessary thereto, and gas, electric light and power plants and all patents and patent rights and licenses thereto appertalniug; also to con Struct, operate and IL alutaln railroads tram ways, turnpikeS and canals from It's principal works or place of business to existing railroads turnpikeS and public highways; also to rehne ores; also to purchase, acquire. lease, own, con trol, improve, manage. sub-dlvide or dispose Of lands, tenementS and franchises and all kinds Of property, real, personal or mixed; also to manufacture, buy Ur sell all kinds of merchant disc, and to do and perform all things necessary to carry out the purposes aforesaid within or without the Territory of Arizona, and to pur- chase acquire, pre'empt. own and sell it's own stock and the stock of other corporations; with the right to transact any or all of said buSneSS as may be deciC ed upon by the Board Of Direc tors rom time to time. ARTICLE III. The amount tf the cdllJal stock shall be the sum of One Million Dollars, divided into One Million shares of the par value of One Dollar each. which cap tai stock shall be palu in upon the call of the Board of Directors of this cor poratiuu, ana it shall Ue forever nun sessable, an lSSnp1 upon it's face the number of shares represented thereby and that the same is fully paiC and forever nonassessaOe, with t"e right to issue full paid stock In exchange for any real or per sonai property, upon the order anu directiou of the Board of Directors. ARTICLE Iv The time of the commencement of thls cor pOratlon shall be tue date of the filing of these Articles of Incorporation in the Recorders uI- lice of Mohave county. Arizona, ana the term thereof shall be twenty-five years thereafter. ARTICLEV The highest amounJ ut the indebtedness or liability to which this corporation shall at any time subject itself shall ue the sum of h7e hundred thousand dollars The affairs of this corporation shall be con duo ed by a Board of three Directors, to be elected among the stockholders of the corpora ton at the annual stockholders meeting, which shall be held in the office of the com pany, to be designated by the Directors, on the third Monday in April in each ar, and unii
 
 this corporation it's affairs shall be conducted by the following Board of Directors:
 l. VI. H. CUSHING, 3. ARSON H. SMITH. wno shall hold ufce until their successor shall be duly elected and qualified. Vacancies in the Board of Directors shall be filled by majority vote or the other directors in office.
 ARTICLE VII. The officers of this corporation shall be President. Vice President. General Mannppr Secretary and Treasurer, and such other officers as may be provided tor by the Board or Direc- tors, and such officers shall be elected in he manner and form provided for by the bylaws of said corporation,
 Until the first annual election of officers, and until their successors have been elected and qualified, w. Il. Cushing shall be President, AnSon Ii. smith, Vice President, James L.. King Secretary and Treasurer. ARIICLE VIII. The private property of the stockholders of | this corporation shall be exempt from liability for its corporate debts. ARTICLE TX. The Directors of the corporation shall have power to pass bylaws and make amendments | thereto, and the said corporation shall have power to increase or diminish its capital stock, | or increase or diminish the number of directors | by majority vote of the stockholders repre- senteo at any regular stockholders mt eting, or | any Speci meeting of the Stoc iholders called | for that urpose, and by the filing of the cer- tificaJe thereof ana by publishing the same in the same manner as is provlued by law for the | recording aud publishing of these Articles of | Incorporation.
 | In Witness Whereof, We have hereunto set our hands this 18th day of April ly!9. W. Il. CUSHING, | JAMES l. KING, | ANSON H. SMITH.
 STATE OF KANSAS, !Ss | County of Shawnee ' | Personally appeared before me, a Notary Public in and for the above named county and state W. H. Cushing and James l. King. kuown | to me to be the same persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purpose Of consideration therein expressed.
 Given under my hand and seal of office, this 18th day of April, 1909. | Notary Public Shawnee County, Kansas.
 My commission expires Sept l, 1909.
 TERRITORY OF ARIzoNA,( ss. County of Mohave.
 Personally appeared before me. a Notary Public in and for the County and territory above named, Anson II Smith, known to me to be the same person whose name is subscribed to the foregoing instrument, and acknowledged | to me that he executed the same for the pur pose of consideration therein expressed.
 Given under my hand and seal of office this 22d day of April, 1909. -
 [Seall R. A ROBERTSON
 Notary Public Mohave County Arizona My commission expires Dec. 2l, l9l2.
 Filed and recorded at request of Anson H. | Smith April 22nd A. D. 1909, at o'clock D. m. in Book 3. pages 336939 of Incorporation Rec ords of Mohave County, Arizona Territory. | R. A. ROBERTSON, | County Recorder
 By MARIE CARROW. l Deputy.
 First publication May l-June 5
 Notice for Publlcat