Mohave County miner., 1910-01-29

ities and other obligations and evidences of in- ! debtednesS of any other corporations or com panies wheresoever created or organized. to l uuderwrIte Ur subscribe for the same, condl- l tianally Ur otherwise. to aid in any manner all l corporations whose stock. bonds. Se curetleS or other obligations are held or in any manner | guaranteed by this corporation, and to do any l other acts and things for the prCserVatlun, pro | tectiUn, improvement enhancement or the value of any such stock, bonds, securities. or l other obligations, and to do any act or thlng | designed for any such purpose; and while the l owner Or holder of any such stock bond, de- beniur' <. securities. or other obligation. 10 eX- l erciSe all of the rights powers and prlVl egeS Of ownership thertOf and to exercise any and | all voting power thereon;
 To give edIt on such terms, and to such persons, as n ay seem expedienl; to loan ana | advance money, and to lrJ real and personal | property Tor hire, upon such terms and condi- | tiOnS. aud with such security as may De deemed ! proper by u e Board of Directors; ! To borrow money, 10 make and issue prnmls- | Sory notes. bills tf exchange. bonds. anu eVl- 1 denceS of indebtedness of all kiuds: to secure | the payment of it's notes, bonds and other ln | debtedneSS. aud the interest thereon. by pledge hypOthecatiOn, mortgage, deed of trust or other wise Of any or all of the property then owned [ by said corporation. and if deemed best of any O. all property which it may thereafter acquire l tn sell or exchange said notes. bonds, or other evidences of indeb, edness for property of any | kind whatever. and tO sell or exchange capital stock of the corporation hereby created. or any part thereof, for the capital stock Of other cor pUrations. and for other property. rights or
 
 corporation may deem necessary or convenient l in the transaction of it's business: To carry on any business. whether herein 1n- dtcated or not that may seem to the corpora tiOn capable of being conveniently carried on in connection with any of the business, objects or purposes herein specified. o- likely to, al r'ctly or indirectly, enhance the value Oi the business, property rrighis Of this corporation; Said corporation 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 p oil her zfa In tories. colonies and dependencies of the United States. in the District of Columbia, and in any and all foreign countries, and may purchase. hold. mortgage. cucumber and convey real ana personal property. without limit as to amount, either in or out of the Territory Of Arizona.
 ARTIcLEv
 of said corporation IS one million dollars (Sl,- OOO.O00 OOl: and the number of shares into which it is divided IS forty thousand (40OOOl of the par value of twenty-five dollars tS29 OO) each that the time when, and the condition upon which said capital stock is to be pHid in are as follows; Said capital stock shall be paid in at the date Of it's issuance: said capital stock. or any part thereof, may be paid for in money. or m the purchase. exchange. or transfer Of real or personal property, or in labor or Serv- ices rendered, or in any other valuable right or thing. and in the absence of fraud in the tram action the judgment of the Board of Di- rectOrs to the value of any property Tur- chased. exchanged, or transferred or services, Or labor rendered. or other right or thing re- ceived in payment for capital stock. shall be conclusive and when so paid for said stock shall be non aSSeSsable.
 ARTICLE VI
 That the time of the commencement of said corporation shall be the date of the filing of tn. certified copy of these Articles Of IncnrpOr- ation in the office of the erritorial Auditor of said Territory of Arizona, nd the time of the termination of said corporation shall be twen- ty-five C25) years thereafter.
 ARTICLE VII.
 That the officers or persons by whom the af nf frG of said arn fn 70 raFn Fnd are a Board of Directors consisting of five (5l persons: that the first Board of Directors shall be elected at the first meeting of the corpora tors of said corporation and the Directors elected at said meeting shall hold office until the first annual meeting of the stockholders of said corporation; that thereafter said BOaro of Directors shall be elected at each annual m eet- ing of the stockholders Of said corporation, which annual meeting shall he held on the second Tuesday in N vember of each year. The Board of Directors at its first meeting after such election of Directors shall elect PreSi- dent. and a Vice-PreSident. who must be of their own number. and Treasurer and n Sec retary, and may elect such other officers and agents may be provided for in the By Laws. and the By Laws may provide that the Sume person or persons may be elected to hold more than one of said offices.
 ARTICLE VIII.
 That the highest amount of indebtedness or liability to which said corporation is at any time tO subject itself is tone) six hundred thou sand dollars (S6OO.OOO OO).
 ARTICLE TX.
 That the private property of the stockhOld- CTS Of said corporation is to be exempt from it's corporate debts of every kind.
 In Witness Whereof We have hereunto set our hands and seals this sixth day of Decem ber l9O9
 W. J. HOLE. (SeaD
 W. J. BURTON. (SeaD
 D. NJ MARTIN. (SeaD
 W. l. HOLLINGSWORTH, (Seall
 I. V. BLENkIRON, seal STATE OF CALIFoRNIA, LSs
 County of Los Angeles. S'''
 Before me. B. O. Miller Notary Public in and for said County, residing therein. duly com missioned and qualified on this day perSor ally appeared ". J. Hole. w. J. Burton, D M. Mar tin. W. I. HOllingSworth. and H. " Blenkiron known to me 70 be the persons whose names are subscribed to the foregoing instrument, and acknowledged 70 me that they executed the same for the purpose and consideration there in expressed.
 Given under my hand and seal of ofice, this 9th day of December A. D. 1909
 (Notarial Seal) B. O. MILLER.
 Notary Public in and for the County
 of Los Angeles. State of California
 My commission expires the 18th day of March. A. D. 1912.
 Filed and recorded at request of William NJ