Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-09-24
ARTICLES OF INCORPORATION
OF THE
Beethoven Mining Company.

Know ALL MEN BY THESE PRESENTS:
That We the undersigned, do hereby associate
ourselves tog ether for the purpose Of forming a
CORPORATION under the laws Of Arizona and 10
thai end do certify and declare;
FIRST: The names of the incorporators are n.
| F. Marsh and H. NJ. Bowen, and the name of the
corporation shall be Belletiower Mining Company.
The principal place of business Of the corporation
in Arizona shall be at Kingman, and the corpora
ton may have such other offices, either within or
without the Territory Of Arizona as may be es-
/ tablshed 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:
/ 10 make contracts, 10 purchase, lease bond,
/ option, locate, otherwise acquire, own, ex-
change, SELL or otherwise dispose or pledge mort
gaVe hypothecate and deal in real estate and any
ana all Kinds of property both real and personal
/ mines mining claims, mineral lands, coal lands
TIMBER LANDS, oil lands, oil, gas asphaltum 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
orneryyise acquire, erect own, operate and sell
smelling ana other ore reduction works, oil re-
| fneries saw mills, power plants, railroads and
/ tranUays 10 lead from the company's principal
/ works; 10 90 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 TO own and
vote shares OF other corporations; TO issue bonds
nores and other evidences OF indebtedness and 10
/ secure the payment OF the same by mortgage,
deed of OTHERWISE 10 act as agent
trustee broker in any other hduciary capacity,
and 10 borrow and loan money; ana in general 10
do ali things necessa ry to the proper conduct OF
the business of this corporation, not inconsistent
| ,r;sb law in any part OF the world as the Board
OF directols may deem to the advantage OF the
corporation. ri. H.
dred Thousand Dollars (S5C0OC0) divided into
5OO,OOO shares of the par value OF One Dollar
| (Si OO) each and the said stock shall be issued,
| tull paid and worcestershire, at such time or
I sl,s Roar or
exchange for cash, property, services or other
valuable right or thing, and the judgment OF the
Board of Directors as 10 the value Thereon snail De
conclusive.
FouTH. The time of the commencement of this
CORPORATION shall be the date of the filing of GER
tined CODY 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 (3) persons and not more than
five 81 persons who shall constitute the Board Of
! Directors until the annual stockholders meet ng,
which shall be held on the first Thursday IN No
veunber commencing in 1911. The Directors are
empowered to make such prudential Bylaws as
/ they may deem necessary Tor tne rnanagemeh oi
/ to appoint an Executive Committee, with such
powers as they may confer
3 sixth: The highest amount of indebtedness or
liability direct or contingent, to which TINS cor
poration is at any time subject shall be Fifty
! Thousand Dollars (S500OO which amount does
not lceed two bthirds 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.
I EIGHTH: The annual other stockholders
meetings may be held at the office, or Offices, Of
this corporation outside of Arizona, 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 l4th day of September, 1910.
I N e MARSH lSeall
H. BOWEN tseai1
| 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.
l 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
I executed the same.
| In Witness whereof. l have hereunto set my
hand and affixed my official seal the day and year
I in this certificate first above written.
/ TSeal1 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.17-Oct. p.