Mohave County miner., 1911-07-15
the corporation is TROUT CREEK MINING. MILLING AND POWER COMPANY
 AB.rTCf n

MILLING AND POWER COMPANY. ARTICLE H. The principal ofice and place of transactfng the business of this corporation shall be the town Of kingman. County of Mohave Territory Of ArlZOna, together with such branch offices i and places of business as the Board of Direc- tors hereinafter provided for 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 propose to be- transacted Oy this corporation Is as fol- lows:
 To purchase, locate, acquire. lease own. con- trOl, mine, operate Or sell, transfer or dispose of mines aud mining claims. mining property mining rights and mining machinery Of all kinds and character; also To purchase acquire Owd, 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 for operating the same
 To locate, claim, divert, acquire own and utilize water and wa errightS, canals, dltches humes pipe lines, aqueducts and water ways; to construct acquire and maintain ditches dams, tunnels levees. vladucts, bridges em- banKmenUS and excavations to- across or from any water cOurSe lake, stream or water Way and to sell, lease, grant or otherwise dispose Of 50 much of the water or water rights thus Se- cured, appropriated or controlled as may not be used by this corporation, to persOL $ or cor pOraJOns. by special contracts Or otherwise: to transform and convert water power into elect. Tclty, electrc 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 to such places tue Board of Directors shall deem proper by means of poles and wires, cOnduitS and sub ways or otherwise; Co engage in the business of supplying light, heat and power for electrical appliances or otherwise.
 To purchase or otherwise acquire, hold en- cumber and dispose Of such real aud personal property of any kInd 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; general mercan- tile business in all it's branches.
 To acquire by purchase or otherwise hold, own, and dispose of the capital stock securi- 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 erty; tO purchase or otherwise acquire and deal ln the capital stock of this and other cor pOratIOnS; to sell exchange the capital stock Of this corporation, or any part thereof. for the cavital stock of other corporations and for such property, rights interests and iran chlses 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 lnde otednesS; to execute mortgages upon all or any portion of the IrOperty owned by the company; tO sell. hypOthecate. pledge or other wise dispose of any or all of the property of the corporation; and generally to do and perform each and every act and thing, not inconsistent with the Jaws of the United States and the Ter 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 (Sl. l.50OOOUl divided into one million five hundred thousand shares of the par value of Ina NsanN NHN -anany 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 termue. and the same or any part thereof may be issued in exchange for cash. property. com tracts. services or other benefits of any kind or character acSrung tO the corporation. and in the absence of actual fraud in the transaction, the judgment of the Board of Directors as to the value of the property. contracts or other benefits purchased or of services rendered shall be conclusive.
 ARTICLE V
 The time of the commencement of this cor poratiOd shall be the day upon which these Articles of Incorporation filed for record in the office of the Recorder of Mohave County. Arizona. and a certified copy thereof in the office of the Auditor of Arizona. and the termi- nation thereof shall be twenty-five years there after. which privilege of renewal. as provided by law.
 ARTICLE VI.
 The management of the business and affairs of this corporation shall be vested in a Board 1 oi Directors. consisting of not less than three NSJ nor more than seven l1 members who shall be elected by the stockholders at 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 year. or 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 management of the affairs of the corporation: and shall have the power to fill vacancies in 1 the Board of Directors.
 Until the first annual meeting of the Stock ] holders the following named persons shall con | stitute the Board of Directors of this corpora | ton: J K. P. Fancher. Joseph Steed. William | Gruuinger. George Fancher, J. II. Hayes and | Robert T. Waters. President. Vice President. Second Vice Pres- | 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 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 Iia- bility, direct or 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 K.
 These Articles of Incorporation may be amended by a two-thirds vote of the outstand- ug stock of the corporation, at any regular | meeting of the Stockholders, or any special | meeting called for that purpose
 IN WITNESS WHEREOF. We have he reuuto set nnr h nds fhis iffnenfh dar nf It1r,a l