Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1909-03-20
AR TICLES OF INCORPORATION
OF THE
True Blue Mining & Devel-
opment Company.

Know ALL MEN BY THESE PRESENTS. That
we. the undersigned. have this day associated
ourselves together for the purpose of forming a
corporation under the laws OF the Territory of
Arizona. and we have hereby adopted the fol-
lowing the Articles of such Incorporation:
ARTICLE l.
The names of the IncorpOrators are: George
Lytton. Thomas NJ. Bowers, Hartwig c. Wolfe
and David c. b. Wolfe.
ARTICLE IL.
The name of said Corporation shall be; True
Blue Mining a Development Company.
ARTICLE Ill
The principal Office of said Company in the
Territory OF Arizona shall be At hingmau.
Mohave county. Arizona. But said Corpora
ton shall have an office At Chicago in the
State OF Illinois. or at such other place or
places outside Of Arizona the bylaws shall
provide. where the books OF the Corporation
may be kept. all Stockholders and Directors
meetings held and all corporate business trans
acted.
Ii. H. Watkins. a resident of Kingmau. Ari-
IONA. is hereby appointed Resident agent upon
suit or proceedings that may be had or brought
against the Corporation in any OF the COnrts of
Arizona.
ARTICLE ".
The general nature OF the business to be
transacted by this Corporation is as follows:
Ia To in any manner and in any place. as
principal. agent. trustee. or otherwise, acq IiTe
deal in. or sell and dispose of all kinds of real
ing claims and lands. mill sites. coal. timber,
gas and oil lands and all other kinds of real
estate; also ores. metals, machinery. tools,
teams. and all other kinds of personal property.
(bl To work. explore. aud operate mines and
other property.
lcl To construct operate. and own shelters.
mills. refneries. and works for any method OF
reduction of ores.
Id To construct. acquire. sell or dispose of.
or operate Tor gain. water rights. dams. reser-
vOiTs. bitches. water and electric light works
a M Yer MIA nj felRnrnma a
telegraph lines. roads. tramways and railroads.
ieJ To locate. purchase or otherwise acquire
lands and lay ont town sites. and to build. buy.
sell. rent. lease, own. operate control and mani
age property in any town or city.
VI 10 carry ON the business of assaying.
general merchandise and boarding houses.
~ To lend and borrow money; To make,
buy. sell. acquire. dispose OF. and deal in cor
porate stocks and securities. or negotiable paper
lhJ To make all contracts and do and pei
form any and all such other and further acts
and things necessary and proper to be done
and performed. or as may be incidental or Con-
ducive to the attainment Of the above specified
objects, or any of them. or to engage IN any
kind of business. and do anything That nat
ural person might or could do in the United
States or any other part OF the world.
III To conduct all of the business specified
in said Territory of Arizona and in any other
state or territory of the United States. and in
all foreign countries.
ARTICLE
The capital stock OF this Corporation shall
one million shares Q.OjOOJO) OF the par value
OF One Dollar tSl.OO each. said capital stock
shall be paid in within six months from the
date OF completion OF this organization. and on
such conditions the board of Directors may
determine, and the same may be exchanged
for mines, mining claims. options. services. or
any other valuable thing that may be desig-
mated and determined By the Board OF Direc-
tors and their Judgment as to the value thereof
shall be conclusive. All said capital stock
when issued shall be and become fully paid
and forever worcestershire.
ARTICLE VI
The capital stock of this corporation shall
be and is hereby made forever worcestershire
by this corporation for any purpose whatever.
ARTICLE VII
The private prOI eGty of all stockholders OF
this corporation shall be. and is hereby made
forever. exempt from all liability for the debts
or obligations OF this corporation.
ARTICLE VIII.
The highest amount of Indebtedness or liza
bilty, direct or contingent. to which this cor
puratiOn is to subject itself al any time shall
be Twenty Thousand Dollars (S2O,OOOl
ARTICLE TX.
The commencement of this corporation shall
be the date OF the filing Oi these Articles accord
ing to Law. and the termination thereof shall
be twenty-five u.s. years therefrom with privi-
lege OF renewal Tor like period. perpetually.
ARTICLE X.
The affairs of this corporation shall be con-
Quoted by a Board of four Directors who shall
be stockholders and shall hold office until
their Successors are elected and qualified. The
Directors shall be elected At thu annual meet
ing of stockholders which shall be held the
third Monday in February OF each year.
Should a vacancy occur in said Board, II may
be filled by vote of the majority OF the re-
manning Directors. Said Board OF Directors is
empowered to make and adopt Bylaws tOi
said Corpora ton. and to elect from among
themselves a President. Nice-Presideut. a
Treasurer and a Secretary. whose duties shall
be defined in the Bylaws The following
named persons shall constitute the Board OF
Directors and officers of the Corporation until
their successors have been elected:
George Lytton. President.
Thomas NJ. Bowers. Nice-President.
Hartwig c. Wolfe. Secretary.
David Z. b. Wolfe. Treasurer.
The Board of Directors may be increased TO
FIVE or seven mem beTs at any meeting of the
Board of Directors annual meeting of the
stockholders. @
ARTICLE XII
Among the powers of this body corporate
shall be to sue and be sued by the corporate
name: to have a common seal and to alter the
same at pleasure: to render the shares trans
ferable and prescribe the mode of making such
Transfers: to adopt Bylaws and to make all
rules and regulations deemed eXpedieut for the
management of its affairs, not inconsistent
laws of Arizona. and the Constitution and laws
of the United States.
ARTICLE XII
These Articles Of Incorporation may be
amended by the affirmative vote OF majority
of the stock at any regular meeting OF the
Stockholders or special meeting called Tor that
purpose.
IN WITNESS WHEREOF. We have hereunto set
our hands and seals this nineteenth day OF Fet-
ruary, A. ID. 1909.
GEORGE LYTToN. SeaD
H. L. WOLFE. Seal
u