Mohave County miner., 1909-02-13
ARTICLES OF INCORPORATION OF THE The Altata Mining and Milling Com
 pany.
OF THE

KNow ALL MI N BY THESE PRESENTS;
 mat We VI oSe hands are nereunJO afxed- do hereby oclate ourselves together for the purpose Of ormtng corporation under the laws of the Territory Of Arizona. and for that purpose d. a6opt the following Charter;
 ARTICLE 1.
 The name of the Corporation shall be THE ALTATA MINI G AND MILLING COMPANY.
 ARTICLE II.
 The names of the cOrpOratOrs are: Harry r. DOlan, r4uge-e C. O'RelIly and Edward J. Sand berg The principal place Ot business within the Territory Of Arlzona in which the business Of said corporation Is to be trGnsacted IS Chloride. MOnaye County Arizona, and the Corporation may establish principal onceS and places of business aI Chicago State ol Illinois, and Los Angeles, CaliIUrnIa, at which place Or places all IncorpUratOrs'. siocAhOI-eIs 3, and d. IecIOrS' meetings may De neld and all Col rO..-.S business may Ue transacted and the LOrpUTa- tlUn may establish Orancn Omces eIJner within Ur without the territory of Arizona, where meetings Uf the Board Oi Directors may be held.
 The general ature of the business proposed to be transact6d by this Corporation Is as fol lows. JO-wi:
 TO carry on business of mining, metallurgy, mil Ing and smelling, and to own. construct, maintain and use pipe lines for conducting wa ter; to make contracts; to purchase, lease, bond, locate or otherwise acquire own, eN change, sell Cr otherwise dispose Of, pledge, mortgage, hyl othecate and deal ln real estate aud any and I'll kinds Of personal property. mines mining claims, oil lands, mineral lands, oil gas, coal, shale, asphaltum. petroleum. asbestos salt water and water rights and ma cninery, ana in general to do all tnlngs neces- sary tO the proper conduct ot the business or this Corporation In the Territory of Arizona and elsewhere, not inconsistent with the laws of the United States and the Territory Of Ari- zOna.
 The authorized amount Of capital stock of this Corporation snHl be Five hundred Thou sand Dollars (sj0JOJJy divided Into 9OJ OJ shares of the par Value of One Dollar tsl.OJl eacn, and said stock snail be dlvIueu us IOl- lows: Fifty Thousand shares of said stock shall be six per cent preferred stock and the | remaIuuel snail be common stock, and the said capital stock snail Ue paid up at the date or Is uance or al such time as the Board or Dl- recJUrs may by resolution direct. Payment Of capital stock may be made either Tn cash or iaDor. or by the sale and transfer JO It of real or personal property for the uses and purposes of said Corporation, and the capital stock So | issued shall JnereupOn and thereby become and | be fully paid up and non aSseSSable, and m the | absence Of actual fraud in tl C transaction the | judgment of the Directors as tO the value of the property purchased shall be conclusive. | ARTIcLEv The time of the commencement of this Cor | poration shall be the date of filing of certi | fled copy of these Articles of Incorporation according to law, and the terminatlon thereof shall be twenty-five years thereafter, but its | charter rights may be renewed (beiore the | charter expires) from time tO time for periods not exceeding twenty-five years at time, per petually.
 ARTICLE VI
 l The affairs Of thls COrpOrrtlOn shall De con ducted by a Board of Seven Directors elected | by a mai, r.Iy of the votes of the stockholders on the first Monday in February of each year. and they to hold Ofice for one year or until | their successors are elected. The officers of the Corporation shall Oe elected for one year from among the stockholders on the first Mon day in February of each year and they 10 hold office for one year or until their successors are elected.
 ARTICLE VII.
 The highest amount of indebtedness or lia. bility. direct or contingent to which this Cor poraiion is at any time subject shall be One Hundred Thousand Dollars (sOO,OOOl which amount does not exceed two-thirds the amount of the capital stock.
 ARTICLE VIII.
 The private property of the stockholders of thus Corporation shall be forever exempt from corporate debts of any kind whatsoever.
 In Witness Whereof, We have hereunto set our hands and seals this 10th day of December l9JS HARRY P. DOLAN, lSeal EUGENE C O'REILLY. (Seal) EDWARD J. SANDBERG, (Seal)