Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-10-15
ARTICLES OF INCORPORATION
OF THE
Beethoven Mining Company.

Know ALL MEN BY THESE PRESENTS:
That we, the undersigned, do hereby associate
ourselves together for the purpose of forming a
corporation under the laws of Arizona and to
tina. end do certify and declare:
FIRST: The names of the incorporators are N.
F. Marsh and H. M. Bowen, and the name of the
CORPORATION shall be Bellehower Mining Company
The principal place of business of the corporation
in Arizona shall be at Kingman, and the corpora
ton may nave such other offices, either within
without the Territory OF Arizona as may be es-
tablished by the Board of Directors, at which
offices meetings of the Board of Directors and
Stockholders may be held.
SECOND: The general nature of the business
proposed to be transacted is as follows, towit:
To make contracts, TO purchase, lease bond,
option, locate, or otherwise acquire, own,
change, sell, otherwise dispose Of pledge, mort
gage, hypothecate and deal in real estate and any
and all kinds OF property both real and personal.
mines, mining claims, mineral lands, coal lands,
timber lands, oil lands, OIL asphaltum, petrol
cum, asbestos, salt, water, and water rights and
machinery, and to work, mine, explore, operate
and develop the same, and to deal in the products
and by-prOducts thereof; to purchase, lease, or
smelling and other ore reduction works, oil
fneries, mills, power plants, railroads and
tramways to lead from the company's principal
works; TO do general manufacturing and mer-
camille business; own, handle and control letters
patent and inventions; TO own, cancel and reissue
shares of its own capital stock, and to and
vote shares of other corporations; to issue bonds
notes. and other evidences of Indebtedness and to
secure the payment of the same by mortgage,
deed Of trust or otherwise; TO act as agent,
trustee, broker or in any other fiducary capacity,
and to borrow and loan money; and in general to
do all things neces Sary to the proper conduct of
the business of this corporation, not inconsistent
with law, in any part of the world as the Board
of directors may deem to the advantage of the
corporation.
THIRD The capital stock shall be Five Hun
dred Thousand Dollars (S5O0,OOO) divided into
500 900 shares of the par value of One Dollar
(SlOO) each, and the said stock shall be issued,
full paid and worcestershire, at such time or
FheR arfO If Grr1aN in
exchange for cash, property, services or other
valuable right or thing, and the judgment of the
Board of Directors 10 the value thereof shall be
conclusive.
corporation shall be the date of the filing of
tilted COPY of these Articles of Incorporation in
the Office of the Auditor Of Arizona, and the ter
mination thereof shall be twenty-five years there
after, with privilege of renewal as provided by
law.
conducted by Board of Directors consisting of
not less than three 80 persons and not more than
five % persons who shall constitute the Board of
Directors until the annual stockholders meeting,
which shall be held on the first Thursday in No
vember, commencing in 1911. The Directors are
empowered to make such prudential Bylaws as
they may deem necessary for the management of
the corporation, to fill vacancies in the Board and
to appoint Executive Committee, with such
powers they may confer.
SIXTH: The highest amount of indebtedness or
liability direct contingent, to which this cor
-
Thousand Dollars (S5O,O0O) which amount does
not exceed tw O-thirds the amount of the capital
stock.
SEVENTH: The private property of the stock
holders of this corporation shall be exempt from
its corporate debts of any kind whatsoever
EIGHTH: The annual other stockholders
meetings may be held at the office, or offices, of
this corporation outside of Arizona, as may be
provided by the Bylaws of the corporation,
and at all stockholders meetings votes may be
cast in person or by proxy.
In Witness Whereof We have set our hands |
and seals this 14th day of September, 1910.
N. E. MARSH [Seall |
H. NJ. BOWEN [Seall |
STATE OF CALIFORNIA. SIS
On this 14th day of September in the year one |
nine hundred and ten A. D., before me- |
P. N. Myers. Notary Public in and for said |
County, residing therein, duly commissioned and |
sworn, personally appeared N. F. Marsh and H. /
NJ. Bowen, personally known to me to be the per- /
sons whose names subscribed to the within /
and acknowledged to me that they /
executed the same.
In Witness whereof. have hereunto set my /
hand and affixed my official seal the day and year
in this certificate first above written.
[Seall P. N. MYERS.
Notary Public in and for the County /
of Los Angeles State of California |
My commission expires Nov. q, 1913.
First insertion Sept l7-Oct. %