Mohave County miner., 1909-05-15
AR TICLES OF INCORPORATION
 OF THE Carter Geld Mining & Milling Company.

l KNOW ALL MEN BY THESE PRESENTS, That | we, the undersigned. have associated ourselves | together for the purpose of forming a corpora tion 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 are James F. Carter John c. Potts and Henry Lovin | The name of this corporation is Carter Gold | Mining x Milling Company, and it's principal place for the transaC tion of business within the | Territory of Arizona. is in Kingman. Arizona, with branch offices within or without the Ter | ritory of Arizona, as 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 as fol- | lows: General mining. milling. smelling and rehuing; the buying. selling. leasing, bonding, working. developing of mines, ores. bullion; the building of roads. tramways and raili oads 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 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 and other metals and miner als. and sell. reduce. refine. otherwise pre- pare the same for market. to acquire. hold and control inventions, rights and letters patent re- latng and incident to the mining. milling. re- fining developing and handling of ores; to con- duct and otherwise carry on a 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- vidua1s now enjoy.
 The capital stock of this corporation shall be One Million Dollars (S1.00l,o0J. divided into One Million Shares G.OOo,OOO) of the par value Of One Dollar (SD 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 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 be the day upon which these articles are filed with the County Recorder of Mohave County. Arizona. and certified copy thereof filei with the Territorial Auditor of Arizona. and this corporation is formed to H. dure for twenty-five (25) years thereafter. but tion of this charter from time to time, not ceeding twenty-five years (25 at 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 consis, of president. vice-president. secretary and treasurer. who shall be members of the Board of Directors. but the secretary and treasurer's offices may be filled by the same person.
 The officers and directors of this corporation shall consist of: James F. Carter. a Director and President; Henry Lovin, Director and Vice-President; w. K. RidenOur. Director and 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 of this corporation, not ucon- sistent with the laws of the Territory of Ari- zona or of the United 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 (5O OJO Dol lars.
 The private property of the Directors and Stockholders of thlS corporation shall be eX- emDt 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 cS
 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 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. ROBERTSON,
 lSeall Notary Public. My commission expires Dec. 21, 1912 First insertion April 4-May %