Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-05-28
ARTICLES OF INCORPORATION
OF THE
MALLAPA KING MINING CON-
PANY.

/ Know ALL MEN BY THESE PRESENTS:
That we. the undersigned. have this day vol
unfairly associated ourselves together for the
purpose OF forming corporation under and
pursuant 10 the laws Of the Territory Of Ari-
zona- and for that purpose do hereby adopt
Articles of incorporation as follows:
I WI DO HEREBY CERTIFY:
ARTICLE l.
That the name OF said corporation shall be
! WALLAPAI KING MINING COMPANY, and the
names of the incOrpOrHtOrs are: A. NJ. Smith,
| A. II. Smith. l.. l.. Smith. Calvin CuZlnnO and
/ +. b. Smith.
ARTICLE H.
The principal place OF business Of this cor
/ pOratiOn within the Territory OF Arizona shall
/ be at kingman. MOhave County, and the prin-
| cipal place or places Of transacting business
outside of AROMA shall be at the City of Los
Angeles. County OF Los Angeles, State Of Cali
I tornla, where meetings OF Stockholders and d.
rectors may be held, and all business trans
acted.
ARTICLE Ill
That the purposes for which il is formed. are:
!. To make contracts Of every kind; to pur
chase, lease, option, locate. appropriate OF 9th
erwiSe acquire. own. exchange, sell. or other
wise dlspos" Of. pie ge, mortgage, hypOthecate
and deal in mines. mining claims, mineral
l lands, coal lands, oil lands, timber lands, real
estate, water and water rights, and to work.
explore, operate anc develop the same. and to
extract any and al minerals. oils and raS there
/ from. ana deal in the produc aud Dy-pTOducts
thereof. to sell or otherwise dispose Of all Of
said minerals. oils. gas products and by-pro-
u
and smelling business; to construct, acquire
and maintain wells. reservoirs. pipe lines. water
works. bitches. dams and bridges; TO exercise
l Ia general all rights OF eminent domain. 10
buy, sell ana otherwise dispose of so much Of
l the water and water rights property rights
and franchises thus acquired. controlled or
appropriated. as may be required by this cor
poratiOn: To acquire. lea" and lay out town
sites and milling sites; to manufacture. con-
st-uct. pun chase. lease or otherwise acquire,
and to sell or Otherwise dispose OF all kinds Of
smelling machinery, ore reducing and milling
machinery. buildings, structures. mills, SINE L
ers. boarding houses. ware houses. electrical
and steam plants. wagon roHds. wagons and
other cOnveyanceS. Of every kind and descrip-
ton. oil rehneutS saw mills and power plants:
to do a general real estate, manufacturing and
mercant le business to own, handle and control
copyrights. letters pateut and inventions; to
acquire. own. hold and dispose OF shares Of its
own capital stock and that Of other corpora
lions and also the bonds Of other corporations.
including the right 10 exchange any or all OF
the property Of this corporate u, for any such
stock OF bonds Of other corporations, and par
ticularly to acquire. own. hold and dispose Of
the stocks and bonds Of other corporations or
ganiZed for purposes similar to or including
the purposes above mentioned; ana to vote any
stock owned by il the same as u natural person
might do. to issue bonds. notes, debentureS and
other evidences Of Indebtedness and to ecure
the payment Of the same by mortgage. deed OF
trust or otherwise; and to dispose OF its bonds
or stock at any price agreed upon by the Board
Of Directors: to act as agent. trustee. broker.
or in any other hduciary capacity. to borrow
form such acts and things and transact such
business not inconsistent with law. in any
part OF the world as the Board Of Directors may
deem to the advantage Of the corporation.
ARTICLE ".
The authorized amount Of capital stock of
this Corporation shall be One Million $1,000.
900 Dollars divided into one million O.OOO,OOol
shares OF the par value OF One CSl.OO Dollar
each. AT sucn time as the Board Of Directors
may by resolution direct, said capital stock
shall be paid into this Corporation. either in
h Nwrs IL. 60 e Il
sonal property, contracts services. or any 9th
er valuable right OF thing for the uses and pur
poses OF said Corporation. in payment for
which shares OF the capital stock Of said Cor
pOratiOn may be issued and the capital stock
so issued shall thereupon and thereby become
and be fully paid up and worcestershire. and in
the absence Of actual fraud in the transaction
the judgment Of the Directors as to the value
OF the property purchased shall be conclusive.
ARTICLEv
The time OF the commencement Of this Cor
pOrctiOn shall be the date OF the filing OF a GER
titled copy Of these Articles of Incorporation
in the Office 81 the Auditor Of the Territory of
Arizona; and the termination thereof shall be
twenty-five years thereafter, with the privilege
OF renewal as provided by law.
ARTICLE VI
The affairs OF this corporation shall be con-
Quoted by Board OF Directors and the follow
ing named shall constitute the Board Of Direc-
tors until their successors are elected:
A. NJ. Smith, A. II. Smith. L. L. Smith. Cal
win CuzinnO and F. b. Smith.
elected from among the Stockholders at the
annual Stockholders meeting to be held on
the first Monday in April Of each year,
ARTICLE VII.
The Board OF Directors shall have power to
adopt aud amend Bylaws for the government
Of the corporation. to fill vacancies occurring |
in the Board from any cause, and to appoint
an Executive Committee and vest said com !
mittee with such powers as they may de-
termine.
ARTICLE VIII.
The highest amount Of Indebtedness. direct |
or contingent to which the corporation shall /
be subject at any one time shall be One Hun /
dred Thousand tSlOO.O OOJ Dollars. which amount I
does not exceed twO-thirds the amount Of the /
capital stock.
ARTICLE TX
The private property of the stockholders and |
officers Of the corporation shall be exempt |
from all corporate debts Of any kind whatSo-
ever
In Witness Whereof. we have hereunto set |
our hands and seals this 4th day Of April, 1910. /
A. NJ SMITH. (SeaD /
A. II. SMITH. seal /
L. L. SMITH, tSeaD |
CALVIN CUZINNO, lSeaD
f. b. SMITH, lSeaD
STATE OF CALIFORNIA. -
County Of Los Angeles.
Before me, Chas. J. Crel'er Ia Notary Public
II and for said County and tate), on this day
personally appeared :, NJ smith. Calvin CuZ-
lana and f. b Smith. o. me known TO be the
persons who subscribed tp the foregoing in
strument. and Acknowledged to me that they
executed the same for ID" purposes and con-
therein expressed.
Given under my hand and seal Of office, this
4th day OF April, A. d. 1910
My commission will expire on the 18th day OF
october, 1918.
CHAS. j. CRELLER.
(Notarial SeaI Notary Public.
TERRITORY OF ARIzoNA.l &C
County Of Mohave. !
Before me Ross H. Blakely "a Notary Pub
lie in aud for said county and Territory. on
this day personally appeared II Smith. to
me known to be the person who subscribed to
the foregoing instrument. and acknowledged to
me that he executed the same for the purposes
and consideration therein expressed.
Given under my hand and seal Of ONCE, this
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