Mohave County miner., 1911-07-01

ARTICLE II.
 The principal ofice and place of transacting the business of this corporation shall be the town Of kingman. County Of Mohave, Territory Of ArlZOna together with such branch offices and places or business as the Board or Dlrec- tors hereinafter provided Tor may from tune to time establish, and such branch offices so established may be either within or without the Territory Of Arizona.
 ARTICLE III.
 The general nature of the business propC sed to be transacted by this corporation is us fol lows:
 To purchase locate, acquire lease own con- trOl, mlue, operate Or sell, transfer or dispose of mines anu mining claims. mining property, mining rights and mining machinery of all kinds and character; also tO purchase, acquire Owu, lease, control, sell, transfer or dispose of water and water rights, Ores minerals, metals or 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 same. To locate, claim, divert acquire. own and utilize water and waierrights, canals, dltcheS, fumes, pipe lines aqueducts and water ways; tO construct. acquire and maintain ditches, dams, tunnels levees. vlaductS, bridges en- 1 bankmenJS and eXcavat Ons Co, 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 cured, appropriated or controlled as may not | be used by this corporation, Co persOLs or cor pOrdtlOnS. by special contracts Or otherwise; to transform and convert water power into elect Tlcity, electrlc current aud electric power, energy, light and heat. and to sell or otherwise dispose of the same. and tO transmit the same | tO purchasers thereof and 70 such places as the | Board of Directors shall deem proper, by means Of poles and wires, cOnduits and sub ways or otherwise; to engage in the business of | supplying light, heat and power for electrical l appliances or otherwise.
 To purchase or otnt rwise acquire, hold en- | cum Der and dispose of such real aud personal property of any nd as may be needful, neces- Sary or p. Oper in the carrying on of any busi- ness or businesses in which this corporation may engage.
 To own, operate, maintain and dispose of hotels and boarding houses; a general mercan- l tile business in all it's branches. | To acquire by purchase or otherwise hold, | own, and dispose of tine capital stock, Securl- ties, privileges and franchises of other cOrpora- | tiOns, and buy. own. hold. sell and deal in | nOteS bonds, options, securities and evidences ] of indebtedness. and any and all kinds of prop l erty; tO purchase or otherwise acquire and deal in the capital stock of this and other cor pOratIOnS; to sell or exchange the capital l stock of this corporation, or any part thereof, ] for the capital stock of other corporations and ! for such property, rights interests and iran | chises as 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 inde OtednesS; to execute mOTtgs geS upon all l or auy portion of the property owued by the company; tJ sell hypothecate. pledge or other wise dispose Of any or all of the property of the l corporation; and generally to do and perform | each and every act and thing, not inconsistent l with tine laws of the United States and the Ter. l 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 l this corporation is organized.
 ARTICLE ".
 The capital stock of this corporation shall be the sum Of One Million Five Hundred Thousand Dolla rs (Sl ,5O0,0OUl divided into million i've hundred thousand shares of the par value of One Dollar tSl.OU per share. which stock when issued shall be fully paid and forever non as- | sessable.
 Said stock shall be issued at such times and upon such terms and conditions and in such | 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 character accruing to the corporation. and in the absence of actual fraud in the trausaction the value of the property, contracts or other benefits purchased of services rendered shall Le conclusive.
 ARTICLE V
 | The time of the commencement of this cor poratOd 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 certified copy thereof in the nation thereof shall be twenty-five years there l after. which privilege of renewal. provided by law.
 ARTICLE VT
 The management of the business and affairs of this corporation shall be vested in a Board l Of Directors. consisting of not less than three | @ nor more than seven @ members who | shall be elected by the stockholders at the an | nual meeting of the stockholders from the | stockholders of record: said annual meeting of | the stockholders shall be held on the second | Tuesday in January of each year. Directors shall hold office for one year. until their suc- 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 1 management of the affairs of the corporation; and shall have the power to fill vacancies in Hnaa n-A FnN
 | Until the first annual meeting of the Stock | holders the following named persons shall con- l stitute the Board of Directors of this corpora l tiOu: K. P. Faucher Joseph Steed. William l Gruniuger George Faucher, J. H. 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 l 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 | act as the officers of this corporations: President J. K P. FANCHER Vice President .-.-..-.........J. H. HAYES Second Vice President. GEORGE FANcHER | Secretary ROBERT T. WATERS | Treasurer...-...... JOSEPH SPEED ARTICLE VII The highest amount of indebtedness or lia- | bility. direct contingent. to which this cor pOratiOu shall at any 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 its corporate debts and liability.
 ARTICLE TX. These Articles of Incorporation may be amended by a two-t1rds vote of the Outstand- ing stock of the corporation, at any regular meeting of the Stockholders, or any special meeting called for that purpose IN WITNESS WHEREOF. we have h6reuuto set our hands this fifteenth day of June. 1911. J. H. HAYES,
 ROBERT T. WATERS.