Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-01-22

of contracts from any and all persons, firms
partnerships, associations, private, public,
quasi-public corporation, 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all such contracts, whether originally made and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, otherwise,
| and to hold for investment o herwise, and TO
guarantee sell, assign, transfer, mortgage,
pledge, hypothecate and dispose of the capital
stock, bonds, debentures shares, securities, and
other obligations and evidences of Indebtedness of
/ any other corporations or companies wheresOever
created or organized; to underwrite or subscribe
for the same, conditionaly otherwise; to aid in
any manner al corporations whose stock. bonds,
securities other obligations are h Id or in any
manner guaranteed by this corpo- alton, and to do
| any other acts and things for the preservation,
pro ecfion, imp Ovement or enhancement of the
value of any such stock, bonds, securities, or
other obligations, and to do any act thing de-
| sigred for any such purpose; and while the owner
o. toder Of any such s ock, binds, debentu e,
sec rit IS, other obligation, to exercise all
the right, powers and priv eyes of ownership
thel eof, and to exercise any and all voting power
thereon;
sons, may seem eXpedient; to loan and advance
money, and TO let real and personal property for
hire, upon such terms and conditions, and with
such security, as may be deemed proper by the
] Board of Directors.
To borrow money, TO make and issue promissory
notes. bills of exchange, bonds, and evidences of
Indebtedness Of all kinds; TO secure the payment
of its notes, bonds and other indebtedness, and
the interest thereon, by pledge. hypothcation,
mortgage, deed of trust or otherwise, of any
! all Of the property then owned by said corpora
ton, and if deemed best, of any or all property
which it may thereafter acquire; TO sell ex-
! charge said notes, bonds, other evidences Of
/ indebtedness for property of any kind whatever.
and to sell or exchange capital stock of the cor
poration hereby created. or any part thereof, for
! the capital stock of other corrora ions. and for
other property, rights or franchises a the Board
| of Directors of this CORPORATION may Ceen neces-
sary or convenient in the transaction of its BUSH
! ness;
! To carry on any business, whether herein in
dicated or no., that may seem to the corporation
capable of being conven' emily carried on in con-
necrion with any of the business, objects or pur-
poses herein specified, 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
ore or more of the acts and things herein set
TO tn, 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 as TO amount, either in or
out of the Territory Of Arizona
That the authorized amount of capital stock of
said corporation is two million dollars (S2 900, 900.
/ 00l; and the number of shares into which it is
divided is twenty thousand t2n,0O0) of the mar
value of one hundred do'lars $500 each; that the
time when, and the condition upon which said
capital stock is TO be paid in are as follows: Said
capital s-o"k shall be paid in at the date of ITS is
suance said capital stock, or any part thereof,
may be paid for in money. or in the purchase.
change. transfer of real personal property,
o. in labor or services rendered. or in any other
valuable right or thing. and in the absence of
fraud in the transaction the judgement of the
Board of Directors as 20 the value of any property
purchased, exchanged or transferred, or services:
or labor rendered, other right or hing received
in payment for capital stock, shall he conclusive
and when so paid for said stock shall be non-as-
sessable.
That the time of the commencement of said cor
po-ation shall be the date of the filing of the cer
the Office of the Territorial Auditor of said Terri
tory Of Arizona. and the time of the termination
of said corporation shall be twenty-five (25 years
thereafter.
That the officers or persons by whom the affairs |
Of said corporation are TO be conducted are a
Board Of Directors consisting of five (5l persons;
that he first Bnard Of Directors shall be elected
at the first meeting cf the corporators of said cor
po-a. ion and he Direc-o-s elected at said meet
ing shall hold office until the first annual meeting
of the stockholders of said corporation that |
thereafter said Board of Di-ec shall be elected
a. each annual meeting of the stockholders of said
cOrnoration. which annual meeting shall be held |
on the second Tuesday in November of each year. |
The Board of Directors at its first meeting after |
such election of Directors shall elect President.
and Vice-Presi lent, who must be of their own /
number, and Treasurer and a Secretary, and /
may elect such other officers and agents may /
be provided for in the BYLAWS. and the BYLAWS |
be elected to hold more than one Of said Offices.
ARTICLE VIII
That the highest amount of indebtedness or i
liab'litv to which said corporation is at any time
70 subject i+sef is one million three hundred /
II ousand dollars Isl 90 m n0l
ARTICLE TX.
That the private pro 'e-ty of the stockholders
# said cOTpO alton is 20 be exempt from its cor
crate debts of every kind.
In Witness Whereof, we have hereunto set our
hands and seals this SIKH day of Decembe-. 1909.
W. l. HOLLINGSWORTH, (SeaD
W. J. HOLE. (SeaD
d. VI. MARTIN, (SeaD
LOUIS EVANS, (SeaO
W. ]. BURTON. (SeaD
STATE OF CALICO mia, &C
County of Los AnrnloS. -
Pefore me, B. o. Miller, Notary Public in and
for said Cour ~, residing therein, duly commits
Stored and ~ al Fl d. this day personally
peared W. ]. H II ngswor'h h. W. j. Hole d. NJ.
Mart Y, Louis Evans, and W. J. Burton, known
to me o be the persons whose names are sub
scribAd 70 the 70 eVoing instrument, and acknowl-
edged to me that they executed the same for the
pUrDOse and consideration therein EXPRESSED.
Given under my hand and seal of Office, this 9Th,
CAV of Decembar. A. D., 1863.
(Notarial SeaD B. o. MILLER,
Notary public ia and for the County of
Los Angeles. S ate of California.
Ny commission expires the II day of March, A.
D. 1912.
Filed and recorded at request of William NJ