Mohave County miner., 1909-04-24
ARTICLES OF INCORPORATION
OF THE
Orc Lava Mining Company.

Know ALL MEN BY THESE PRESENTS:
That We the undersigned. hereby adopt the
following articles OF incorporation for the pur-
pose Of forming a corporation under the laws
Of Arizona.
FIRST: The name Of the corporation shall
be Orc Lava Mining Company. the principal
of1ce Of said corporation IN Arizona shall be ut
kingman. But said corporation shall have an
ofice 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: The general nature OF the business
TO De transacted by this corporation Is as fol-
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 lands, gas lands or any OF the pro
ducts thereof, water, water rights and machin-
cry ;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
pOratiOus. to borrow money, and to execute
notes, bonds. mortgages or other evidences Of
Indebtedness: TO make all contracts and to ex-
ercse 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,OOOOO0l, di-
vided into one Million shares Of the par value
OF One Dollar (Sl.) each. At such time the
Board Of Directors may direct, said stock shall
be paid up in cash. property, services or other
thing OF value and the ludRmeu Mt OF the ulrec-
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 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: ID. T. VIII
sic, J. p. Ryan, J. b. Sperry, j. Z. Coe. There
after the Board OF Directors shall be elected
from among the stockholders at the annual
stockholders meeting TO be held on the second
luesday in the month Of January of each year.
The officers Of the corporation until their sue
cessOrS are elected shall be II. E Willsie Pres
ident: J. p Ryan, Vice-PreSident; j. +. CUe,
Secretary and Treasurer.
Sixth: The highest amount OF Indebtedness.
direct OF contingent. to which this corporation
is at any time To subject itself shall be S6OOOOO.
SEVENTH: The private property Of the stock
shall be exempt from all corporate debts.
In witness whereof. we have hereuntO set our
hands and seals this 18th day OF January. 1909.
H. E. WILLSIE. ,SeaD
J. B. SPERRY, (SeaD
STATE OF NEW YORK &C
4 County u ~. "a.
Before me- Walter n. Thayer. a notary public
in and for said County and state, Cn thlS day
personally appeared h L. Willsie 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
in expressed
Given under my hand and seal of offce this
25th day of January. A. d. 1919.
WALTER n. THAYER.
GSeall Notary Public.
Ny commission expires on the 30th day of
March. A. d. 1910. Certincate filed in New
York County.
Filed and recorded at request Of Allen K.
Ware. January 80. A. d i'S9 at u O'Clock a. o.
in Book g. pages 3O3 3ii OF Incorporation Rec
Ords Of MOhAve COuaty. Arizona Territory.
A ROBERTSON,
County Recorder.
BY MARIE CARRow.
Deputy.
FIRST insertion March 20-April "a