Mohave County miner., 1909-05-29
AR TICLES OF INCORPORATION
 OF THE Carter Geld Mining & Milling Company.

| | KNOW ALL MEN BY THESE PRESENTS, That
 we, the undersigned have associated ourselves
 together for the purpose of forming a corpora | lion 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 & Milling Company, and it's principal | place for the transaC 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 as 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 ralI 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. 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
 a1s. and sell. reduce. refine, or otherwise pre- | pare the same for market: to acquire, hold and | control inventions. rights and letters patent re- | lating and incident to the mining. milling, re- fining. developing and handling of ores: to con- duct and otherwise carry on general merchant 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 as private indi- viduals now enjoy.
 | The capital stock of this corporation shall
 be One Million Dollars ($1.00 l.IO0), divided into One Million Shares d.OOoOOO) of the par value Ot One Dollar (SD 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 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 a certified copy thereof filed with the Territorial Auditor of
 Arizona. and this corporation is formed to
 dure for twenty-five (25) years thereafter. but it's charter may be renewed before the expira- tion of this charter from time to time. not ex-
 ceeding twenty-five years (25) at a time, perpet- ually.
 The affairs of this corporation shall be con- ducted by a 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 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 I of president. vce-president. secretary and treasurer. who shall be members of the Board of Directors. but the secretary and treasurers
 offices may be filled by the same person. The officers and directors of this corporation shall consist of: James F. Carter. Director
 and President; Henry LOvin, Director and
 vice-President; w: K. Ridenour. a Director
 and Secretary: H. H Watkins. a 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 iucon-
 sstent with the laws of the Territory of Ari-
 zona' or of the United States of America. bilitv to which this corporation is at any time
 to subject itself is Fifty Thousand (5).O O) Dol lars.
 The private property of the Directors and Stoct holders of ttls corporation shall be ex- enipt from liability for all corporate debts
 IN WITNESS WHEREOF, the said corporators have hereuntO set their hands this 10th day of
 Apri 1909.
 JAMES F. CARTER, HENRY LOVIN. JOHN C. POTTS.
 TERRITORY OF ARIZONA, Sc County of Mohave. ""'
 Before me- K. A. Robertson. a Notary Public in and for said County aud Territory this day
 personally appeared James F. Carter. John C.
 Potts and Henry LDvn, known to be to be the persons named as 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. R0BERTSON, lSeall Notary Public. My commission expires Dec. 2l. 1912. First insertion April A-May 20