Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-10-01
ARTICLES OF INCORPORATION
OF THE
Beethoven Mining Company.

/ Know ALL MEN BY THESE PRESENTS:
| That we the undersigned, do hereby associate
| ourselves together for the purpose of forming a
! corporation under the laws OF Arizona and to
thai end do certify and declare:
! FIRST: The names of the incorporators are N.
| F. Marsh and II. M. Bowen, and the name of the
/ corporation shall be Belefower Mining Company.
The principal place of business of the corporation
/ in Al iona shall be at kingman and the corpora
without the Territory of Arizona may be es-
/ tablished by the Board of Directors, at which
/ offices meetings OF the Board of Directors and
Stockholders may be held.
| SECOND: The general nature of the business
/ proposed to be transacted is as follows, towit:
/ 10 make contracts, 10 purchase, lease bond,
option, IOcaIe, or otherwise acquire, own, ex-
change sell, otherwise dispose OF, pledge, mort
gage, hypOIhecate and deal in real estate and any
ana AL Kinds of property both real and personal,
mines mining claims, mineral lands, coal lands,
timber lands, oil lands, OIL gas, asphaltum, petrol
/ cum. asbestos, salt water, and water rights and
machinery, and TO work, mine, explore operate
and develop the same, and 10 deal IN the products
and by-products thereof; 10 purchase, lease, or
otherwise acquire, erect, own, operate and sell
smelling and other reduction works, oil re-
/ fineries saw mills, power plants, railroads and
tramways TO lead from the company's principal
works; TO do a general manufacturing and mer-
camille business own handle and oil letters
patent and Inventions; 10 own, cancel and reissue
shares OF its own caplIal stock, and to own and
vote shares of other corporations; 70 issue bonds
notes, and other evidences of Indebtedness and TO
secure the payment of the same by mortgage,
deed OF trust or OInerWlSe, 10 act as agent,
trustee broker or in any other fiduciary capacity
and to borrow and loan money; and in general to
do all things necessary to the proper conduct Of
the business OF this corporation, not inconsistent
with law, in any part OF the world as the Board
OF directors may deem to the advantage OF the
corporation.
dred Thousand Dollars (S5CO,OOO divided into
500 600 shares of the par value of One Dollar
Isl .OO) each, and the said stock shall be issued,
full maid and worcestershire, at such time or
of niractors DESIGNATE in
exchange for cash, property, services or other
valuable right or thing, and the judgment Of the
Board of Directors as TO the value thereof shall be
conclusive.
corporation shall be the date of the filing of
tined copy of these Articles of Incorporation in
the Office of the Auditor of Arizona, and the ter
mination thereof shall be twenty-five years there
after, with privilege of renewal as provided by
law.
FIFTH: The affairs of this corporation shall be
conducted by Board of Directors consisting of
not less than three 80 persons and not more than
five 81 persons who shall constitute the Board of
Directors until the annual stockholders meeting,
which shall be held on the first Thursday in No
vember, commencing in 1911. The Directors are
empowered to make such prudential Bylaws as
they may deem necessary for the management of
to appoint an Executive Committee, with such
powers they may confer.
SIXTH: The highest amount of indebtedness or
liability, direct or contingent, to which this cor
Thousand Dollars (S5O,OO0) which amount does
not exceed Wo-thirds the amount of the capital
stock.
SEVENTH: The private property of the stock
holders of this corporation shall be exempt from
its corporate debts of any kind whatsoever.
EIGHTH: The annual other stockholders
meetings may be held at the Office, or Offices of
this corporation outside of Arizona, as may be
provided by the Bylaws of the corporation,
and at all stockholders meetings votes may be
cast in person or by proxy.
In Witness Whereof, We have set our hands
and seals this 14th day of September, 1910.
N. E. MARSH [Seall
H. NJ. BOWEN tSeall
STATE OF CALIFORNIA. Lcc
County of Los Angeles. 90
On this 14th day of September in the year one
thousand, nine hundred and ten A. D., before me,
P. N. Myers. a Notary Public in and for said |
County, residing therein, duly commissioned and |
sworn, personally appeared N. F. Marsh and H. |
M. Bowen, personally known to me to be the per- |
sons whose names subscribed to the within |
and acknowledged to me that they |
executed the same
In Witness whereof have hereunto set my /
hand and affixed my official seal the day and year
in this certificate first above written.
[Seall Pm. MYERS.
Notary Public in and for the County |
of Los Angeles, State of California.
My commission expires Nov. q, 1913.
First insertion Sept.17-0ct. %.