Mohave County miner., 1911-06-24

the business Of this corporation shall be the l town Of kingman. County of MOhave, Territory | of ArlzOna, together with such branch offices | and places of business as the Board of Direc- , tors, hereinafter provided for may from tune ! to time establish, and such branch Ofices so , established may be either within or without | the Territory Of Arizona.
 ARTICLE III. The general nature of the business propo sed | to De transacted by this corporation Is us fol- lows: 10 purchase locate, acquire lease own con- | trOl, mlne, operate sell, transfer or dispose | Oi mines auu mining claims. mining property, | mining rtghts and mining machinery Uf all | kinds ana character; also to purchase, acquire ! Uwd, lease, cOntrOl sell, transfer Or dispose Uf water und Water rights, ores, minerals, metals l oils; also tO manufacture, purchase. lease, | acquire, own, control. operate or dispose Of any ana all Kinds Of mining machinery and all ap- plianceS necessary Tor operating the sane. To locate, claim. divert, acquire. own and utlllze water and wa errlghtS, canals, dlLches, fumes, plpe lines, aqueducts and water ways; LO construct, acquire and maintain ditches, dams, tunnels levees. viaducts, bridges em- banKmenJs and eXcavat ons to- across or from any water course. lake, stream or water way, and tO sell, lease grant or otherwise dispose Of sO much Of the water Or water rights thus se- cured, appropriated or Controlled aS may not be used by this corp, ration, to persOI Ur cor pOratlUns. by special cUItracts UT otherwise; to transform and convert water power into elect Tlclty, electric current aud electric power, energy, light and heat. and to sell or otherwise dispose of the same, and Co transmit the same tO purchasers thereof and tO such places as the Board or Directors shall deem proper, by means Of poles and wires, cOnduits and SuD- ways UT otherwise; to engage in the business of supplying light, heat and power for electrical appliances or otherwise.
 10 purchase or otnt rwise acquire, hold en- cumDer and dispose of such ieal aud personal property of any nd as may be needful, neceS- Sary Or Oper in the carrying on of auy Dusi- ness or businesses in which this corporation may engage.
 To own, operate, maintain and dispose of hotels and boarding houses; a general mercau- Lile business in all it's branches.
 To acquire by purchase or otherwise hold own, and dispose of the capital stock, securl- ties privileges and franchises of other corpora tlOns, and buy. own. hold. sell and deal in notes, bonds, options, securities and evidences of indebtedness, and any and ali kinds of prop erty; tO purchase or otherwise acquire and deal in the capital stock of this and other cor pOratIOns; to sell or exchange the capital stock Of this corporation, or any part thereof, for the capital stock of other corporations and for such property, rights, interests and iran cnises us the Board of Directors may deem it advisable tO acquire. To make contracts; to borrow money and to execute the corporate notes of this company therefor. and to issue bonds or other evidences of deOtedness; Co execute moftgi geS upon all or any portion of the rUperty owued by the company; tJ sell. hypOthecLts. pledge or other wise dispose of any Or all of the property O1 the corporation; and generally to do and perform each and every act and thing, not inconsistent with tine Jaws of the United States and the Ier. ritOry of Arizona. and tO carry on any business that may be necessary, incidental or proper in the carrying out of the purposes for which this corporation is organized.
 ARTICLE ".
 The capital stock of this corporation shall be the sum of One Million Five Hundred Thousand DOlla rS (Sl,5UO,OOUl diviOed into one million five hundred thousand shares of the par value of One Dollar (Sl.U per share. which stock when issued shall be fully paid and forever non as- sesSable.
 said stock shall be issued at such times and .-H.. .g-. amounts as the Board of Directors may de- termine. and the same or any part thereof may be issued in exchange for cash. property. con- tracts. services or other benefits of any kind or the absence of actual fraud in the transaction, the judgment of the Board of Directors to the value of the property. contracts other benefits purchased or of services rendered shall le Coiclus.ve.
 ARTICLE V.
 The time of the commencement of this cor pOratiOd shall be the day upon which these Articles of Incorporation are filed for record in the office of the Recorder of Mohave County. Arizona. and a certifie copy thereof in the office of the Auditor of Arizona, and the termi- nation thereof shall be twenty-five years there after which privilege or renewal. as provided by law.
 ARTICLE VI
 The management of the business and affairs Ot this corporation shall be vested in a Board oi Directors. consisting of not less than three (3l nor more than seven @ members who shall be elected by the stockholders al the au- nual meeting of the stockholders from the stockholders of record: said annual meeting of the stockholders shall be held the second Tuesday in January of each year. Directors shall hold office for one year. until their sue cessors are elected and qualified. The Board of Directors shall have the power to establish By Laws and to make any and all rules and regulations necessary for the conduct and management of the affairs of the corporation; and shall have the power to fill vacancies in the Board of Directors
 Until the first annual meeting of the Stock holders the following named persons shall con- sttute the Board of Directors of this corpora tiOn: K. P. Fancher Joseph Steed. William GruuiugeT. George Fancher, J. II. Hayes and Robert T. Waters.
 The officers of this corporation shall be President, Vice President. second Vice Presi- dent Secretary and Treasurer. who shall be selected by the Directors from among their own number at the meeting of the Directors immediately following the annual meeting of the stockholders. The Board of Directors shall have the power to create such additional offices from time to time as they may deem to be for the best interests of the Company. Until the first annual meeting of the Direc- tors or until their successors are elected and qualified. the following named persons shall President ......... J.K P. FAScHER Second Vice President. ..... EoRGE FANcHEE Secretary ROBERT T. WATERS Treasurer.......... JOSEPH SPEED
 ARTICLE VII uc hleheSl amount or luucDleuucSS UT lld- bility, direct or contingent. to which this cor pOratiOn shall at time subject itself. is the sum of Seven Hundred and Fifty Thousand Dollars.
 ARTICLE VIII.
 The private property of this corporation shall be and is hereby made forever exempt from any and all liability for it's corporate debts and liability.
 ARTICLE TX.
 These Articles of Incorporation may be amended by a two-thirds vote of the outstand- ing stock of the cOrDOratiOn, at any regular meeting of the Stockholders, any special meeting called for that purpose
 IN WITNESS WHEREOF. we have he set our hands this fifteenth day of June. 1911.
 J. H. HAYES,
 ROBERT T. WATERS. TERRITORY OF ARIZONA, icc
 County of Mohave %
 Rafnra me C " uar,dor Notary