Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-04-23
ARTICLES OF INCORPORATION
OF THE
WALLAPAI 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 a corporation under and
/ pursuant to the laws of the Territory Of Ari-
/ IONA, and for that purpose do hereby adopt
/ Articles of Incorporation as follows:
WE DO HEREBY CERTIFY:
| ARTICLE l.
That the name OF said corporation shall be
| WALLAPAI KING MINING COMPANY, and the
/ names of the IL corporatOrs are: A. NJ. Smith,
A. H. Smith. L. L. Smith. Calvin Cuzinno and
/ Z. B. Smith.
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 .transactlng business
/ OUTSIDE of Arizona snail be at the City Of Los
/ Angeles. County of Los Angeles, state OF Cali
fOrnia. where meetings Of stockholders ana dl-
rectors may be held, and all business trans
acted.
ARTICLE III.
That the purposes for which il is formed are:
| l. To make contracts Of every kind; to pur
| chase lease option, locate appropriate or 9th
erwise acquire, own, exchange, sell, or other
/ wise dispose Of, plecge, mortgage, hypothecate
/ aud deal in mines, mining claims, mineral
lands, coal lands. oil lands, timber lands, real
| estate, water and water rights, and to work,
| explore, perate an6 develop The same. and to
extract any and a minerals, oils aud gas there
| from. rnd deal in the produces aud by-products
there, (. to sell or otherwise dispose Of all Of
said n inerals. oils, gas products and by-prO-
ducts, and TO carry on general mining, milling
and smelling business: to construct, acquire
and maintain wells reservoirs. pipe lines water
works, ditcDt S. dams and bridges; 10 exercise
/ ia general all rights Of eminent domain; TO
/ buy, sell an1 otherwise dispose of so much Of
the water ard water rights property rights
and franchises thus acquired, controlled
appropriated. as may be required by this cor
/ turatiOn; to acquire, lease and lay out town
| sites ana milling sites; to manufacture con-
! st-uct. pun chase. lease or otherwise acquire,
and TO sell or Otherwise disP, Sc OF all kinds Of
/ smelling machinery. ore reducing and milling
machinery, buildings, structures, mills. Smeit-
/ erS, boarding houses. ware houses, electrical
and steam plants, wagon roads wagons and
other cOuveyanceS. Of every kind and descrip-
/ ton oil rehnerles saw mills and p, wer plants:
/ to do a general real estate, manufacturing and
mercant'l lie business. TO own. handle and control
copyrights. letters patent and Inventions; to
acquire. own, hold and dispose OF shares of its
own capital stock and that Of other corpora
/ tiUns and also the bonds Of other corporations.
/ including the ri hit tn exchange any or all Of
/ the property of tLis cJrpurati, n, for any such
stock OF bonds Of other corporations, and par
/ ticularly to acquire own. no and dispose Of
the stocks and bonds of other corporations or
ganizeG for purposes similar TO or including
| the purposes above mentioned; ana to vote any
stock owned by il the same as "A natural person
might do: to issue bonds. notes. debentures and
other evidences OF Indebtedness and to secure
/ the payment of the same by mortgage. deed Of
| trust or otherwise; and to dispose OF Us bonds
or stock at any price agreed upon by the Board
| OF directors: 70 act as agent. trustee, broker.
/ or in aDy other uduCiaTy capacity. to borrow
and loan money; and in general to do and per
form such acts and things and transact such
business. not inconsistent with law, in anv
part Of the world as the Board of Directors may
'em to the advantage Of the corpora ion.
ARTICLE w
The authorized amount OF capital stock Of
tn Corporation shall be One Million (SlOOO.
OU) D liars. divided ITO one million q OOO.OOOl
shares of the par value Of One (Sl.O00 Dollar
each. AT sucn time as the Board Of Directors
nay nv resolution direct. said capital stock
shall be paid into this Corporation. either in
cash or bv sale and transfer To it Of real or per-
sonal property. contracts. services. OF any 9th
er valuable right OF thing for the uses and pur
poses of said Corporation. in payment for
which shares of the cap tai stock " said Cor
poration may be issued and the capital stock
| so sued shall thereupon and thereby become
and be iully paid up and worcestershire. and in
the absence OF actual fraud in the transaction
the judgment Of tue Directors as to the value
Of the property purcn .~eu shall be conclusive
ARTICLEv
The time OF the commencement Of this Cor
portion shall be the date OF the filing of a GER
titled copy Of these Articles Of Incorporation
Arizona and the termination thereof shall be
twenty five e, thereafter. with the privilege
of renewal as prt vided by law.
ARTICLE VI
The affairs of this corporation shall be con-
Quoted by Bo.rd OF Directors. and the foll"w
ing named sha constitute the SOard OF Direc-
tors until their successors are elected:
A NJ 81 it'll, A. n. Smith. l. L. Smith Cal
win CuZinno and E. B. Smith.
Thereafter L44, Board of Directors shall b
elected from am' Il he Stockholders at the
annual Stockholders mev I.Ii- to be held on
the first MOI day in April OF each s,.r,
ARTICLE VII.
The Board OF Director, shall have power to
adopt aud amend Bylaws for the government
Of the corporation. to d ! 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-
teruline.
2 WIN
Erhe highest am, unit of Indebtedness, direct
or contingent To v. ich the corporation shall
be subject at any one time shall he One Hun
dred Thousand tslOU 00) Dollars, which amount
does not exceed Nv thirds the amount OF the
capital stock.
AR rICLE TX
The private property Of the stockholders and
officers OF the corporation shall b" r..eInl
from all corporate debts OF auy kind whats.-
ever.
In Witness Whereof. we have hereunto set
our hands and seals this 4th day OF April, 1910
A. NJ. SMITH, (SeaD
A h. SMITH. seal
L. L. SMITH, (SeaD
CALVIN CUZINNO, Seal
f. B. SMITH, lSeaD
STATE OF CALIFORNIA. loo
, ounty Of Los Angeles.
$50 ne, Chas. J. Creller Ia Notary Public
IL and for =. d County and StaIe), on this day
personally appeared A. NJ. Smith. Calvin Cuz-
luna and r. b Sm.In. to me known to be the
persons who subscribed TO the foregoing in.
Strument. and acknowledged 10 u that they
executed the same for the purposes and con
SideratlOn therein expressed.
Given under my hand and seal Of Office this
18th day Of April, A. ID. 1910
My commission will expire on the 18th day Of
october, 1913.
CHAS. J. CRELLER
(NOtarial SeaD Notary Public.
TERRIFIC tY OF ARIZoNA.l &C
COudty Of Mohave.
Before me Ross II. Blakely Ga Notary Pub |
lie in aud for said county and Territory. on |
this day personally appeared A. H. Smith TO |
me known to be the person who subscribed TO |
the foregoing instrument. and acknowledged TO /
me that he eYecufed the same Tor the purposes |
aud consideration therein expressed
Given under nv hand aud seal Of Office this /
9TH day Of Al ril, A. d. 1910.
Nv commission will expire on the 22nd day OF /,
November 1918
lNytarial SeaI ROSS H. BLAKELY.
Notary Public.