Mohave County miner., 1909-03-27
ARTICLES OF INCORPORATION
OF THE
Orc Lava Mining Company.

Know ALL MEN BY THESE PRESENTS:
Inat We, the undersI gned, hereby adopt the
following articles OF incorporation Tor the pur-
pose Of forming a corporation under the laws
of Arizona
FIKsr: The name Of the corporation shall
be OrO Lava Mining Company. Tne principal
Office Of said corporation in Arizona shall be at
kingman. But said corporation shall have an
Uffice dt New York, in the state of New York,
or al such other place or places outside OF Arl-
IONA rs the bylaws shall provide, where the
DOCKS 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 be transacted by this corporation Is As fol-
lows: To IN any manner and i'll any place, as
principal agent, trustee or otherwise. acquire,
deal Ia OF dispose Of. all kinds OF real anu per
sunal PROPERTY including mines. mining claims,
oil lands coal lands gas lands or any OF the pro
ducts thereof, water, water rights ana macnln,
er, and to work. and to work, mine, explore and
develop the same; to acquire and dispose OF
snares of capital stock and bonds OF Other cor
pOraJious. to borrow money, and To execute
notes. onis. mortgages or other evidences OF
Indebtedness; 10 make all contracts and TO ex-
ercise al rIguts in respect TO the above kinds OF
property that a natural person could or might
maze OF exercise.
TnIRD: The capital stock Of this corporation
shall be One Million Dollars, (sl,UOO,OOO, di-
vided into one Million shares Of the par value
of One Dollar (sl.) each. AT such time as tine
Board Of Directors may direct, said stock snail
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. wheu issued, shall be ana become
/ fully paid and forever worcestershire.
FOURTH: The commencement Of this cor
poration shall De the date of the tling Of these
/ articles according To law and the termination
/ thereof shall be twenty-five years thereafter,
with privileges of renewal for like periOd' per
FIFTH: The affairs of this corporation shall
/ be conducted by a Board Of not less than three
| nor more than nine Directors, and Iht following
] nad hall apusfifurp the Hoard of Directors
until their successors are elected: II. 4. Will
/ sle j. p Ryan, J. b. Sperry, J. 4. 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
tuesday 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, Nice-President; j. h. Coe,
! Secretary and II eaSurer.
| SIXTH: The highest amount Of Indebtedness.
direct or contingent, TO which this corporation
is at any time u subject itself shall be s6OJOOO.
SEVENTH: The private property OF the stock
| holders and the officers OF this corporation
shall be exempt from all corporate de0ts.
] In witness whereof. we have hereuntO set our
| hands and seals this 18th day OF January, 1893.
H. E. WILLSIE. lSeaD
J. b. SPERRY, (seaD :.
STATE OF NEW YORK &C
| County of New York \
Before me- Walter y. Thayer, a notary public
! n and for said County ami state, on this day
personally appeared H +. Willsie and j. b.
. Sperry, 10 me known 10 Dc Iuc pcIsOuS WIZ
| subscribed TO the foregoing instrument aud
| acknowledged to me that they executed the
same for the purpose >es and consideration there
in expressed.
! Given under my hand and seal Of Oftce this
25th day Of January, A. ID. 10 9.
| WALTER n. THAYER,
ISeall Notary Public
Nv commission expires on the 30th day Oi
March. A. D. 1910. Certificate filed in New
York County.
Filed and recorded at request of Allen f.
/ Ware. January 80. A d. 1909 at II O'Clock a. m
in Book 3, pages S03 305 Of Incorporation Rec
ords of Mohave County. Arizona Territory.
X A. ROBERTSON,
/ County Recorder.
BY MARIE CARRow,
Deputy.
First insertion March 20-April "a