Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1909-04-03
AR TICLES OF INCORPORATION
OF THE
True Blue Mining & Devel-
opment Company.

Oprnent company.
KNOW ALL MEN BY THESE PRESENTS Ihat
we. the undersigned. have this day associated
corporation under the laws OF the TERRITORY OF
Arizona. and we have hereby adopted the FOL
lowing as the Articles OF such interpretations
ARTICLE l.
The names of the incorporates are: George
Lytton. Thomas VI. Bowers. Hartwig c. Wolfe
and David {. b. Wolfe,
ARTICLE II.
The name of said Corporation shall be; True
Blue Mining IL Development Company.
ARTICLE III.
The principal ONCE of said Company in the
Territory OF Arizona shall be 1t hiugman.
MOhave county, Arizona. But said Corpora
ton shall have an Oihce At chicago IN the
State of Illinois. or at such other place OF
places outside of Arizona as 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. 4 resident of Kingmau, Ari-
iona. is eieby appointed Resident Agent upon
whom process may be served IN any dSlOh.
suit proceedings that may be had or b. ought
against the Corporation in any OF the Conrts OF
Arizona.
ARTICLE ".
The general nature OF the business 10 De
transacted by this Corporation Is as follows:
ga To in any manner and in any place as
principal, agent. trustee. or otherwise. acquire.
deal sell ana dispose OF ali hluuS u lcdl
and personal property. including mines. min
/ ing claims aud lands. mill sites. coal. TIM Der.
gas and oil lands and all otner kinds OF real
estate: also ores. metals, machinery, tools.
| teams. and all other kinds of personal property.
ID 10 work. explore. and operate mines and
other property.
| lcl To construct. operate, and own smelters.
| mills. refneIies. and works for any method OF
re iuctiOn OF ores.
ID To construct. acquire. sell or dispose OF.
or operate Tor sain. water rignts. dams. reser-
a nd ell
and power plants. power lines. telephone ana
/ telegraph lines. roads. Jramways ana railroads
| ieJ To locate. purchase or Otherwise acquire
lands and lay cut town sites. ana To ouild' buy'
sell. rent. lease uwu operate. control and man.
age property in any town or city.
| Il To carry the business of assayiuR.
| general merchandise and boarding houses.
! 20 10 lend and borrow money; to make.
| Luy. sell. acquire. dispose OF. aud deal in cor
pOrate stocks and securities. or negotiable paper
M To make all contracts and do and pei
| form any and all such utner ana furtner acts
and things necessary and tOper To De done
/ and performed. o may be incidental or con
/ ducive to the attainment OF the above specified
! objects. or any OF them. or 10 engage IN any
/ Kind OF business. and DO anything that a nat
/ ural person might or could do IN the United
states any other part Ot the world.
! III To conduct all OF the business specified
/ in said Territory OF Arizona and ia any Other
state or territory OF the United States. and IN
| all foreign countries.
ARTICLE
! The capital stock OF this Corporation shall
be One Million Dollars Si.UOO.OOO). divided into
/ one million shares Q.OJU.OJO) OF the par value
| OF One Dollar tSl.OO each. said capital stock
| snail be paid iu within six months from the
/ date OF com pleJiou % this organization. aud on
| such conditions a. the board Ot Directors may
| determine. and the same may be exchanged
! ,Or mines, mining claims. options. services. Oh
any other valuable thing that may be desig
mated aud determined By the Board OF Direc
tors. and their Juu gment as to the value thereof
! shall be conclusive. ALI said capital stock
! al eu issued SIaIl lie and become July PAID
! and forever worcestershire.
| ARTICLE VI
| The capital stock OF this corporation shall
/ be and Il hereby made forever nOu-assessa Die
/ by this corporation Tor any purpose whatever
ARTICLE VII.
! The private prOI erty of all stockholders oi
this corporation snail lie. and is hereby made
forever. exempt nom oil liability Tor the debts
or obligations Ot this corporation.
ARTICLE VIII
The highest amount ut Indebtedness or liza
/ bility, direct or contingent. to which this cor
ioration Is To subject itself at any Time shal
be Twenty Thousand ollars (s2ldJOj-
ARTICLE TX.
| The commencement Of this corporation shall
be the date OF the Alag 81 these ATlcles accord
ing To Law. and the termination thereof shall
be twenty-five rs years therefTom with PRIV
iege OF renewal Tor like period. perpetually.
ARTICLE X.
The affairs OF tins corporation shall be con
Quoted by Board OF four Directors VINO sinai
/ be StOGknOlANIS ana Shall uolu hiiANN AuNai
/ their SUCCESSORS are electei aut qualified IhS
/ Directors shall be elected AT III. annual meet
/ ing OF Stockholders winch shall be held thS
! 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 l.
empowered to make and adopt Bylaws tol
SAID Corpora ton. and To elect from amoui
themselves a President. a Nice-Pre~ldent.
Treasurer and Secretary. whose duties sinai
be defined ia the Bylaws The tollOwiui
named per sons shall Constitute the Board %
Directors and officers OF the Corporation unti
their successors have been elected:
George LyttOn, President
| Thomas NJ Bowers. Nice-Pres ident.
Hartwig Z. Wolfe. Secretary.
David e. b. Wolfe. Treasurer.
The Board of Director, may be Increased Z
five or seven members At any meeting Of th'
Board OF Directors or annual meeting Of th'
stockholders.
ARTICLE XI.
! Among the powers of this body corporate
| shall be 10 sue and he sued By the oIpoTat
| name: TO have a common seal and to alter th'
| same AT pleasure: TO render the shares trans
| ferable and prescribe the mode of making sucl
transfer: to adopt Bylaws and 10 make al
| rules and regulations deemed eXpedient Tor tbs
management OF its affairs, not Inconsistent
with these Articles of Incorporation, or IL
| laws of Arizona. and the Constitution and law
of the United States.
ARTICLE XII.
3 These Articles Of Incorporation may b.
amended by the affirmative vote of majority
| of the stock at any regular meeting OF th'
stock holders or special meeting called for tina
purpose.
| IL WITNESS WHEREOF. We have hereuuto Sc
our hands and seals this nineteenth day OF Feb
ruary. A. ID. 1902.