Mohave County miner., 1910-05-14
ARTICLES OF INCORPORATION
OF THE
WALLAPAl KING MINING CON-
PANY.

KNOW ALL MEN BY THESE PREsE NTs:
That we. the undersigned. have this day vol
unfairly associated ourselves together tor the
purpose OF forming cOrpJration under and
/ pursuant to the laws Of the Territory Of Ari-
iona, and for that purpose do hereby adopt
Articles Of Incorporation a. follow:
/ WE Do HEREBY CERrIFY:
/ ARTICLE l.
! That the name OF said operation shall be
! WALLAPAI King MINING CuMPAHY, anu the
names OF the incOrporators are: A. NJ. Smith,
A. a. smith. L. L. Smith. Calvin CuHnnO and
/ Z. b. Smith.
ARTICLE H.
The principal place OF business Of this cor
porattOn within the Territory of Arizona shall
/ be at ktngman. MOhave County, and the prin-
/ cipal place or laceS of tranSacting business
outside OF Arizona shall be at the City OF Los
| Angeles. County OF Los Angeles. State Of Cali
/ fornia, where meetings Uf stockholders and di-
rectors may be held. and all business trans
acted.
ARTICLE III.
That the purposes for which il is formed. are:
]. To make contracts Of every kind: to pur
chase, lease, option, locate. appropriate or 9th
erWlSe acquire, own. exchange. sell. or other
wise dispose Of, pltoge. mortgage, hypothecate
and deal in Mines mining claims, mineral
lands, coal lands, oil lands, timber lands, real
estate. water and water rights, and to work.
explore, operate anc develop the same. and to
extract any and al minerals. oils and gas there
from. anu deal in the prOduc aud by-p Oducts
thereof. TO sell or otherwise dispose OF all Of
said minerals. oils. gas. products and by-pro-
ducts, and to carry on general mining. milling
and smelling business: TO construct, acquire
ana MAINTAIN wells, reservoirs. pipe lines. water
works. ditcht $. dams and bridges: 10 exercise
III general ali rights Of eminent domain; to
buy, sell ana otherwise dispose of so much Of
the water and water rights property rights
and fralch ;ses thus acquired, controlled OF
appropriated. As may be required by this cor
pOratiOn; TO acquire. lease and lay out town
sites and milling sites; TO manufacture. con-
st-uct purchase. lease or otherwise acquire,
snd TO sell or otherwise dispose Of all kinds of
smelling machinery. ore reducing and milling
machinery, buildings. structures, mills, SINE L
erS. boarding houses, ware houses. electrical
and steam plants. wagon roads wagons and
other cOnveyances, Of every kind and descrip-
ton. oil rehnerleS saw mills and power plants:
TO do a general real estate. manufacturing and
mercantile business: TO own. handle and control
copyrights. letters patent and Inventions; to
acquire. own, hold and dispose OF shares Of its
own capital stock and that OF other corpora
tons and also the bonds OF other corporations.
including the right to exchange any or all of
the property Of this corporation. for any such
stock or bonds of other corporations and par
ticularly to acquire. own. no and dispose OF
the stocks and bonds of other corporations or
ganized for purposes similar to or including
the purposes above mentioned: ana to vote any
stock owned by IL the same as natural person
might do to issue bonds. notes. debentures and
other evidences Of ind btedneSS and to ecure
the payment Of the same by mortgage. deed Of
trust or otherwise; and to dispose OF its bonds
or stock at any price agreed upon by the Board
OF directors. u act as agent, trustee. DrOker.
or IN any other hduciary capacity. to borrow
and loan money; and in general to do and per
form such acts and things and transact such
business. not inconsistent with law. in any
part Of the world as the Board Of Directors may
deem to the advantage Of the corporation.
ARTICLE "
The authorized amount Of capital stock Of
tn : Corporation shall be One Million lSl 900.
OO) Dollars. divided tntO one million O.OOOOHl
shares Of the par value of One (SlOO Dollar
each. At such time as the Board Of Directors
m nv reSo ution direct, said capital stock
shall be paid into this Corporation. either in
cash or by sale and transfer to il of real or per-
sOnal property. contracts. services. or any 9TH
er valuable right OF thing for the uses and pur
poses Of STid Corporation. in payment for
which shares OF the capital stock Of said Cor
poratton may be ISSUED and the capital stock
so issued shall thereupon and thereby become
and be fully paid up and worcestershire, and in
the absence OF actual fraud in the 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
pOr.tOn shall be the daIe OF the filing of a GER
titled copy Of these Articles of Incorporation
in the office OF the Auditor of the Territory Of
ArlLona, and the termination thereof shall be
twenty-five years thereafter. with the privilege
Of renewal as provided by law.
ARTICLE VI
The affairs OF this corporation shall be con-
Quoted by 30, I'd Of Directors, and the follow
ing named Sha constitute the Board Of Direc-
tors until their successors are elected:
A. NJ. Su it A. h. Smith. L. L. Smith. Cal
win CuZinno and +. B. Smith.
Thereafter the Board of Directors shall be
elected from among the Stockholders at the
annual Stockholders meeting TO be held on
the first Monday in April of each year
ARTICLE VII.
The Board OF Directors shall have power to
adopt and amend Bylaws for the government
of the corporation. to I'LL vacancies occurring |
in the Board from any cause. and to appoint
an Executive Committee and vest said COM
mittee with such powers as they may de-
termine.
ARTICLE VIII.
The highest amount of Indebtedness, direct !
or contingent, to which the corporation shall |
be subject at any one time shall be One Hun |
bred Thousand $500 OOOJ Dollars, which amount |
does not exceed twO-thirds the amount of the |
capital stock
ARTICLE TX.
The private property of the stockholders and |
officers Of the corporation shall be exempt /
from all corporate debts of auy kind whatso- /
ever.
In Witness Whereof we have hereunto set |