Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1909-04-17
ARTICLES OF INCORPORATION
OF THE
Orc Lava Mining Company.
VOW ALL MEN BY THESE PRESENTS:

Know ALL MEN BY THESE PRESENTS:
That we, the unders gned. hereby adopt the
following articles OF incorporation for the pur-
pose OF forming corporation under the laws
OF Arizona.
FIRST: The name Of the corporation shall
be Orc Lava Mining Company. The principal
office Of said corporation IN Arizona shall be at
kingman. But said corporation shall have an
otfice at New York, in the state of New York,
or at such other place or places outside of Ari-
zona as the bylaws shall provide, where the
books OF the corporation may be kept all stock
holders and directors meetings held, and all
corporate business transacted.
SECOND: Tue general nature OF the business
to be transacted by this corporation is IOl-
! lows: To in any manner and IN any place,
principal agent, trustee or otherwise. acquire.
deal IN OF dispose Of. all kinds Of real anu per
/ sOnal property, including mines mining claims,
oil lands, coal ands, gas lands, or any Of the pro-
ducts thereof, water, water rights anu machin
| er, and to work and To work, mine, explore and
develop the same; to acquire and dispose OF
shares OF capital stock and bonds Of other cor
pOraJiOus. to borrow money, and to execute
notes, bonds mortgages or other evidences Of
/ Indebtedness; TO make all contracts and to ex-
ercise ali rights in respect TO the above kinds Of
] property that a natural person could or might
MAKE or exercise.
THIRD: The capital stock OF this corporation
shall be One Million Dollars, (Sl,UOO.OUOl, di
| vided into Une Million shares of the par value
Of One Dollar (Sl) each. AT such time as tine
Board of Directors may direct, said stock shall
be paid up in cash. property, services or other
thing of value and the Judgment OF the dlrec-
tors as to the value thereof shall be final. All
said stock. when issued, shall be and become
/ fully paid and forever worcestershire.
FOURTH: The commencement Of this cor
pOratiOn shall be the date of the filing Of these
articles according TO law and the termination
thereof shall be twenty-five years thereafter.
with privileges of renewal for like periods per
petually.
FIFTH: The Affairs of this corporation shall
be conducted by "a Board of not less than three
nor more than nine Directors, and tht following
named shall constitute the Board Of Directors
until their successors are elected: II. l. Will
sle j. p. Ryan, j. b. Sperry, j. +. COe. There
after the Board Of Directors shall be elected
from among the stockholders at the annual
stockholders meeting 10 be held on the second
iueSday in the month Of January of each year.
The officers nf the corporation until their sue
cessOrs are elected shall be II. Z. Willsie. Pres
| ideut: j. p. Ryan, Nice-Presldent j. Z. Coe,
Secretary and II easurer.
SIXTH: The highest amount Of Indebtedness.
direct or contingent, to which this corporation
is at any time To subject itself shall be S5OO,OOO.
SEVENTH: The private property OF the stock
/ holders and the officers OF this corporation
shall be exempt from all corporate debts.
In witness whereof. we have hereunto set our
hands and seals this 18th day OF January, 1909
| II. f. WILLSIE. lSeaD
| j. b. SPERRY, (SeaD
STATE OF NEW YORK &C
| County Of New York .
Before me, Wafer y. mayer. a notary public
/ N and for said County anu State, on this day
! personally appeared II. +. Nillsie and j. B.
Sperry. to me known to be the persons who
subscribed TO the foregoing instrument, aud
/ acknowledged to me that they executed the
same for the purposes and consideration there
4 in expressed
| Given under my hand and seal OF office this
18th day of January. A ID. 1919.
| WALTER n. THAYER
| Seal Notary Public
My commission expires on the 3Oth day of
March. A. d. 1910. Certificate filed in New
/ York County.
Filed and recorded at request Of Allen Z.
Ware January 30. A d. 1909. at II O'Clock a. n.
in Book 3 pages 303 305 of Incorporation Rec
Ords of MOhave County, Arizona Territory.
A. ROBERTSON,
County Recorder.
BY MARIE CARROw,
Deputy.
FIRST insertion March 20-April "a