Mohave County miner., 1910-01-29

Ao ldhe receive contracts ana dsSlRnEnenL, of contracts from any and all persons, firms, co partnerships, associations, private, public, ol quasi-public corporation, governments, for do ing any of the things that the corporation is au- | thor1zed to do, and to carry out and perform, or assign or sublet to others, in whole or in part, | all such contI acts, whether originally made and entered into by this corporation or acquired by | assignment Iom others;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, 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 subscTiba for the same, conditonally otherwise; to aid in any manner all corporations whose stock. bonds, securities, or other obligations held or in any manner guaranteed by this corporation, and to do any other acts and things for the preservation, p:oieciion, impIovemen- or enhancement of the value Of any such stock, bonds, securities, CT o'her obligations, and to do any act or thing de- signed for any such purpose; and while the owner or holder of any such sock, bonds, debentur es, securities, or other obligation, to exercise all of | the rights, powers and privileges of ownership thereof, and to exercise any and all voting power | thereon;
 | To give credit on such terms and to such per- sons, as may seem expedent; 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 rotes, bills of exchange, bonds and evidences of iT debtedness of all kinds to secure the payment Of it's notes, bonds and other indebtedness, and the in crest thereon, by pledge, hypothcation, 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 all property i hich it may thereafter acquire; to sell or eX- char said notes, bonds, other evidences of indeb edness for property of any kind whatever and tC sell or exchange capital stock of the cor pos a on hereby created, any part thereof, for the capital stock of other corpora ions, and for other property, rights or franchises as the Board of Directors of this corporation may 6een neces- sary or convenient in the transaction of it's busi- ness;
 To carry on any business, whether herein in- dicated or not, that may seem to the corporation capable of being conveniently carried on in con- necrion with any of the business, objects pur- poses herein specified, likely to. directly or indirectly, enhance the value of the business, property rights of this corporation;
 Said corporation may, from time to time, do any one or more of the acts and things herein set fo-th, and may conduct it's 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 foi eign countries, and may purchase. hold, mort gaze, 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 (s2 O0O 0OO. O0l: an7 the numbe- of shares into which it is divided is twenty thousand t2n,0OO) of the par va'ue O. one hundred dollars (s1OO) each; that the tine when, and the condition upon which said capital stock is to be paid in as follows: Said capital stock 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, eN- change. or transfer of real or 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 70 the value of any property purchased, exchanged, or transferred, services, or labor rendered, or other right or thing received in payment for capital stock, shall be conclusive and when SO paid for said stock shall be non-as- sessable.
 That the time of the commencement of said cor po-a'ion shall be the date of the filing of the the office of the Territorial Auditor of said Terri tory of Arizona. and the time of the termination of said poration 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 that the first Board Of Directors shall be elected at the first meei7g of the corporators of said pora+ion and the Directors elected at said meet ing shall hold cffice until the first annual meeting of tho stockholders of said corporation that thereafter said Board of D~ec ors shall be elected oh annual meeting of the stockholders of said eorno ation. which annual meeting shall be held on the second Tuesday in November of each year. The Beard of Directors at its first meeting after such election of Directors shall elect President, and Vce-Presiient, who must be of their own 1 may elect such other officers and agents as may be provided for in the Bylaws, and the Bylaws may ovide that the same person or persons may be e'ected to hold more than of said offices.
 ARTICLE VIII That the highest amount of indebtedness or liability 10 which said corporation is at any time to subject itself is million three hundred | thousand dollars CSt oNo Oon n0l
 ARTICLE TX. That the private pro 7e-ty of the stockholders l of sao po' ation is 10 be exempt from it's cor pora+e dc bts of every kind. In Witress Whereof we have hereunto set our | hands and seals this sixth day of Decembe-. 1909 |
 W. I. HOLLINGSWORTH, (SeaD |
 W. J. HOLE. (Sean
 D. W. MARTIN, (SeaD
 LOUIS EVANS, (SeaD
 ". T. BURTON. (SeaD | 5TATF or CALIFORNIA, cS
 County of Los Anoalns. C'
 Befo' me- B. O. Miller, a Notary Public in and | Tor sai' County, residing therein, duly commis- sione@ and qualified, on this day personally ar- peared W. I. Hcllingswor'h. W. J. Hole, D. M. Mart ', Lo1is Evans, and W. J. Burton, known to me to be the persons whose names are sub scrib1d to the fo egoing instrument and acknowl- edged to me that they executed the same for the purpose and consideration therein expressed. Given under my hand and seal of office, this 9th, lay of December. A. D.. 1909.
 CNotarial SeaD B. O. MILLER,
 Notary public in and for the County of
 Los Angeles, State of California.