Mohave County miner., 1911-02-18
Articles of Incorporation.

KNow ALL MEN BY THESE PRESENTS That we, the undersigned have associated ourselves for the purpose of forming a corporation under the laws of Arizona, and for that purpose hereby adopt the following Articles of Incorporation:
 ARTICLE 1. The name of the corporation shsll be THE SILVER KING LEASING COMPANY and the present place of business shall be at Krg man in the Territory of Arizona, but other off,, may be established and maintained within or out side of Arizona at such places the Board of Directors may designate where meetings of the stockholders and directors may be held.
 ARTICLE IL The general nature of the busi- ness to be transacted is that of mining. milling and dealing in all kinds of ores, metals and minerals and to lease and work mines and mineral lands of all kinds, and to erect and op rate reduction worl and in general to an perfo' m such acts and things and transact su>.. business in connection with the forgoing Obiec's not in consistent with law in any part of the world, the Board of Directors may deem to the advan- tage of the corpoi ation.
 ARTICLE III. The capital stock of the corpora tion shall be Fifty Thousand (50.0O0.O0s) Dollars divided into five hundred (500) shares of the par value of One Hundred Q00.OOS Dollars each, which shall be paid for at such times and in such manner as the Board of Directors may designate and any portion of the capital stock may be is- sued in payment for property or interests in property, services, any other right or thing of value for the uses and purposes of the corpora tion. and when so issued shall become and be fully paid the same as though paid for in cash at par and the directors shall be the sole judges of the value of any property, right or thing acquired in exchange for capital stock. No share of capital stock shall be issued until fully paid for and thereafter shall be nOn-assessable-
 ARTICLE ". The commencement of the cor poration shall be the day these articles filed in accordance with law, and the termination there of shall be twenty-five (25) years thereafter with privilege of renewal as provided by Statute.
 ARTICLE V. The affairs of the corporation shall b. condUcted by Board of Directors and SUI officers as the said Board of Dire, may el or appoint The number of directors sha1 he no less than hree (3) more than Sev6n CD, and they shall be elected from am ng the sJocK ho u- Ii ,1,--,a TTvNMs1 AruN nual meeting of the stock holders and until their shall be elected and qualified, the fol- lowing named persons shall be the directors: George W. Gibson, Morgan J. Jones and w. P. Carr.
 ARTICLE VI The directors shall have power to adopt, amend and rescn1 fy'aws, to fill vscan- cies occurring in the Board of Directors from any cause and to appoint from their own number an Executive Committee and vest said committee with all the powers granted the directors by these articles.
 ARTICLE VII. The highest amount of indebt- edness or liability to which the corporation is at any time to subject itself is Twenty-Five Thou sand (25, ,OO0.0OS) Dollars.
 ARTICLE VIII. The private property of the stock holders of the corporation shall be forever exempt from it's debts or obligations.
 IN WITNESS WHEREOF. we hereto affix our signatures this 11th day of February. A. D., 1911
 GEORGE W. GIBSON (SEAL(
 MORGAN J. JONES. (SEALe TERRITORY OF ARIZONA SS
 County of Mohave. N
 Before me CHARLES METCALFE Notary Public in and for the County and Territory afore- said on this day personally appeared George W. Gibson and Morgan Jones known to me to be the persons who signed the foregoing instrument and to me that they executed the same for the uses and purposes therein mentioned. GIVEN under my hand and seal of office this 11th day of February, A. D., 1911.
 Mv commission expires Aug 12. 1913
 call CHARLES METCALFE,
 Notary Public. First insertion Feb 1s-Mar. 25.