Mohave County miner., 1910-02-12

partnerships, associations private, public or quasi-public corporation, or governments, for do | ing any of the things that the corporation is au- thorized to do, and to carry out and perform, or assign or sublet to others, in whole or in part, all such contracts whether originally made and entered into by this corporation or acquired by assignment from others;
 | To acquire by purchase, subscription, under writing, participation in syndicate, or otherwise, and to hold for investment or otherwise, and to guarantee, sell, assign, transfer, mort gage, | pledge, hypOthecate and dispose of the capital stock, bonds, debentures, shares, securities, and other obligations and evidences of indebtedness of any other corporations companies wheresoever created or organized; to underwrite or subscribe for the same, conditonally otherwise; to aid in any manner all corporations whose stock, bonds' securities, other obligations are held or in any manner guaranteed by this corporation, and to do any other acts and things for the preservation, protection, improvement enhancement of the value of any such stock, bonds, securities, CT other obligations, and to do any act or thing de- signed for any such purpose; and while the owner or holder of any such stock, bonds, debentures. securities, or other obligation, 10 eXercise all Of | the rights, powers and privileges of ownership thereof, and to exercise any and all voting power thereon;
 sons, as may seem expedent; to loan and advance money, and 10 let real and personal property for hire, upon such terms and conditions, and with such security, may be deemed proper by the To borrow money. to make and issue promissory notes, bills of exchange, bonds, and evidences of | of its no-es, bonds and other indebtedness, and the interest thereon, by pledge, hypothcatior. mortgage, deed of trust or otherwise, of any or all of the property then owned by said corpora tion, and if deemed best, of any or all property which it may thereafter acquire; to sell or eX- change said notes, bonds, other evidences of indebtedness for property of any kind whatever, and to sell or exchange capital stock of the cor poratO On hereby created, or any part thereof, for the capital stock of other corporations, and for other property, rights or franchises as the Board of rnaNT sary convenient in the transaction of it's busi- ness;
 To carry on any business, whether herein in dica-ed or no., that may seem to the corporation capable of being conveniently carried on in con- necrion with any of the business, objects or pur- poses herein specified, or likely to, directly or indirectly enhance the value of the business, property or rights of this corporation;
 Said corporation may, from time to time. do any one or more of the acts and things herein set forth, and may conduct its business in any and all other states in any and all of the territories colonies and dependencies of the United States. in the District of Columbia, and in any and all foreign countries, and may purchase, hold, mort gage, cucumber and convey real and personal property, without limit to amount either in or out of the Territory of Arizona.
 ARTICLE V.
 That the authorized amount of capital stock of said corporation is two million dollars CS2,0OO OO0 O0l; and the numbe- of shares into which it is divided is twenty thousand l2o,0O0 of the pay value of one hundred dollars (S10O each; that the time when, and the condition upon which said capital stock is to be paid in follows: Said capital stock shall be paid in at the dae of it's s- suance; said capital stock. or any part thereof, may be paid for in money. O. in the pu-chase, ex- chanVe. or transfer of real personal property. or in labor or services rendered, or in any other valuable right or thing. and in the absence or fraud in the transaction the judgement of the Board of Directors 10 the value of any property purchased, exchanged, or transferred or services; or labor rendered, other right or thing received in payment for capital stock. shall be conclusive and when paid for said stock shall be non-as- sessable.
 That the time of the commencement of said cor pora' ion shall be the date of the filing of the tified copy of these Articles of Incorporation in tory of Arizona. and the time of the termination of said corporation shall be twenty-five C25) years thereafter.
 That the officers or persons by whom the affairs of said corporation are to be conducted are Board of Directors consisting of five t5l persons: that the first Board of Directors shall be elected at the first meeting of the corporators of said cor poration and the Directors elected at said meet ing shall hold office until the first annual meeting of the stockholders of said corporation; that thereafter said Board of Directors shall be elected at each annual meeting of the stockholders of said corporation. which annual meeting shall be held on the second Tuesday in November of each year. The Board of Directors at it's first meeting after such election of Directors shall elect President, and Vice-President who must be of their own number. and Treasurer and Secretary. and
 
 be provided for in the Bylaws. and the Bylaws may D. ovide that the same person or persons may be elected to hold more than one of said offices.
 ARTICLE VIII
 That the highest amount of indebtedness or liability 70 which said corporation is at any time to subject itself is one million three hundred thousand dollars Csl.%9G,9qo t,&2GG 2 IS G9).
 That the private property of the stockholders of said corporation is to be exempt from its cor porate debts of every kind
 In Witness Whereof, we have hereuntO set our hands and seals this sixth day of December, 1909.
 W. l. HOLLINGSWORTH, lSeaD
 W. J. HOLE. tSeaD
 D. NJ. MARTIN, (SeaD
 LOUIS EVANS, (SeaD
 W. J. BURTON. (SeaD STATE OF CALIFORNIA, SS
 County of Los Angelns ( 07'
 Before me, B. O. Miller, Notary Public in and for said County, residing therein, duly commits stoned and qualified, this day personally ap- peared W. l. Hollingswor+h. W. J. Hole, D. M. Mart r, Louis Evans, and W. J. Burton, known to me 10 be the persons whose names are sub scribed to the for egoing instrument and acknowl- edged to me that they executed the same for the purpos e and consideration therein expressed. Given under my hand and seal of office, this 9th, day of December. A. D., 1909.
 CNotarial SeaD B. O: MILLER,
 Notary public in and for the County of
 Los Angeles, State of California
 My commission expires the l2 day of March. A. D. 1912.
 Hiatt December 18th, A. D. f9 @, at 9 o'clock A. NJ in Book pages 3SO-3s6. of Incorporation Rec ords of Mohave County. Arizona Territory.
 R. A. ROBERTSON,
 County Recorder.