Mohave County miner., 1910-02-05

of contracts from any and all persons, firms, CO., partnerships, associations, private, public, or quasi-public corporation, or 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to do, and to carry out and perform, or assign or sublet to others, in whole or in part, all such contracts, whether originally made and entered into by this corporation or acquired by assignment from others;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, or otherwise, and to hold for investment or otherwise, and to guarantee, sell, assign, transfer, mortgage ! pledge, hypOthecate and dispose of the capital l 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 or otherwise to aid in any manner all corporations whose stock. bonds, l securities, other obligations are held or in any manner guaranteed by this corpo ation. and to do any o'he- acts and things for the preservation, | protection, impI or enhancement of the value Of any such stock, bonds, securities, CT other obligations, and to do any act or thing de- signed for any such purpose; and while the owner | or holder of any such stock, bonds, debentures, securities, 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, 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, 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 or all of he property then owned by said corpora tion, and if deemed best, of any or all property which it may thereafter acquire; to sell or ex- change said notes. bonds, o- other evidences of indebtedness for property of any kind whatever, and to sell or exchange capital stock of the cor pora' on hereby created, or any part thereof, for the capital stock of other corporations, and for other p-operty, rights or franchises as the Board of Directors of this corporation may 6eem neces- sary or convenient in the transaction of it's busi- ness;
 To carry on any business whether herein in dica+ed or no-, that may seem to the corporation capable of being conveniently carried in con- nec-ion with any of the business, objects or pur- poses herein specified, or likely to. directly or indirectly, enhance the value of the business, property rights of this corporation;
 Said cor poration may, from time to time, do any one or more of the acts and things herein set forth, and may conduct it's business in any and all other states in any and all of the territories, colonies and dependencies of the Uni ed 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 arount of capital stock of said corporation is two million dollars (S2,0OO OOO. 00l and the numbe- of shares into which it is value of one hundred do'lars (Sl00) each; that the time when, and the condition upon which said capital stock is to be paid in are as follows: Said capital stock shall be paid in at the dae of it's i- suance; said capital stock, or any part thereof, may be paid for in money O. in the purchase, eX- change, or transfer of real personal property, o- in labor or services rendered or in any other valuable -igh. or thing. ard in the absence of l fraud in the transaction the judgement of the | Board of Directors 70 the value of any prope--y purchased. exchanged, or transferred or services. or labor rendered, other right or hing received in payment for capital stock shall be conclusive | and when paid fo- said stock shall be non-as- | sessabe.
 That the time of the commencement of said cor | po-a ion shall be the date of the fling of the cer- tified copy of these Articles of Incorporation in | 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 conduc'ed are Board of Directors consisting of five t5l persons; that the first Board of Directors shall be elected at the first meeting of the cOrporators of said cor po-ation and the Directors elected at said meet ing shall hold Cfce until the first annual meeting of the stockholders of said corporation; that thereafter said Board of Di-ec sha' be elected a+ each annual meeting of the stockholders of said corporation, which annual meeting shall be held on the second Tuesday in November of each year. The Board of Directors at it's first meeting after such election of Directors shall elect President, and a Vice-Prpsi1ent, who must be of their own number, and Treasurer and Secretary, and may elect su~h other officers and agents may be D. oVdad for in the Bylaws, and the BYLAWS may provide that the same person or persons may be elected to hold more than one 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 (s1, ,3OO,OOO OO).
 ARTICLE TX.
 That the private property of the stockholders of said co DO ation is to be exempt from it's cor porate debts of every kind.
 In Witness Whereof, we have hereun+o set hands and seals this sixth d9y of December, 1909.
 W. l. HOLLINGSWORTH, tSeaD
 w J HOLE. tSeaD
 D. M MARTIN. (SeaD
 LOUIS EVANS, (Sean
 W J. BURTON. (SeaD STATE OF CAL FORNIA. SS County of Los NngeleS
 Before me B. O. Mie- a Notary Public in and for said County, residing therein, duly commits sionoS and q- al fled, on this day personally ap- peared W. l. Hcllingsworth W. J. Hole, D. M. Mart'r Louis Evans and W. J. Burton, known To me to be the persons whose names are sub scrihFd to the fo egOing instrument, and acknOwl- edged to me that they executed the same for the purpose anI consideration therein expressed.
 Given under my hand and seal of office, this 9th, Jay of December. A. D., 1909.
 CNotarial SeaD B. O: MILLER,
 Notary public in and for the County of
 Los Angeles, State of California.
 My commission expires the 12 day of March, A. D. 1912.
 Filed and recorded at request of William M Hiatt December 18th, A. D. 19l9, at o'clock A in Book pages 3S0-3S6 of Incorporation Rec {