Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-10-08
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
corporation under the laws of Arizona and TO
thai enc 90 certify and declare:
FIRST. The names of the incorporators are N.
+ Marsh and H M Bowen and the name of the
corporation shall be Bellefiower Mining Company.
The principal place of business of the corporation
in Arizona snail be at hingman, and the corpora
ton may nave such other oihces, either WITHIN or
without the Territory of Arizona as may be es-
tapushed by the Board Of Directors, at which
otflces meetings of the Board of Directors and
Stockholders may be held
proposed to be transacted is as follows, towit:
10 make contracts, TO purchase, lease oono'
option, locate, or otnerWise acquire, own, eA-
change, sell, or 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 lanos, oil lands, OIL gas, asphatum, petrol
cum asbestos, salt, water, and water rights and
machinery, and 10 work, mine, explore, operate
and develop the same, and TO deal in the products
and by-products thereof: TO purchase, lease, or
otherwise acquire, erect, own, operate and sell
smelling and other ore reduction works, oil re-
fner1es saw mills, power plants, railroads and
tramHays TO lead from the companys principal
works: to do a general manufacturing and mer-
camille business; 10 own, handle and control letters
patent and Inventions; 10 own cancel and reissue
shares OF its own capital stock, and 10 own ana
vote shares other corporations; TO issue bonds,
notes. and other evidences of Indebtedness and 10
secure the payment OF the same oy MORTGAGE
deed of trust or Otherwise; to act as agent,
trustee broker or in any other hduciary capacity,
and TO borrow and loan money; and in general 10
do all things necessary 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 L,.-..-, /, RI. H..
dred Thousand Dollars (s5O0,OO0) divided into
500 goo 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
times as the Board of Directors may designate, IN
exchange for cash, property, services or other
valuable right or thing, and the Judgment OF the
BOARD of Directors TO the value thereof shall be
conclusive.
FoUTH: The time of the commencement Of this
CORPORATION shall be the date of the filing Of GER
titled 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. - .,u l.
conducted BY a Board of Directors consisting OF
not less than three 80 persons and not more than
five 80 persons who shall constitute tne boara Oh
which shall be held on the hrst 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 ana
/ to appoint an Executive Committee, with such
powers they may confer.
, sixth: The highest amount of indebtedness or
liability direct or contingent, to which this cor
| poration is at any time subject shall be Flfty
/ Thousand Dollars (S50OOO 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 ali stockholders meetings votes may be
/ cast in person or by proxy.
/ In Witness Whereof, We have set our hands
and seals this l4th day of September. 1910. =,
| N. T. MARSH lSeall
| H. NJ. BOWEN ISealI
! STATE OF CALIFORNIA, LSS
| County of Los Angeles
! On this l4th day of September in the year one
! thousand 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 II.
| NJ Bowen, personally known to me to be the per
! sons whose names are subscribed to the WITHIN
| instrument, 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
| TSeaIl P. N. MYERS.
! Notary Public in and for the County
of Los Angeles, State Of California.
! Ny commission expires Nov q, 1913.
] First insertion Sept. l7-Oct. p.