Mohave County miner., 1911-03-18
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 shal | be THE SILVER KING LEASING COMPANY and the present place of business shall be at King man in the Territory of Arizona but other offices may be established and maintained within or out. | side of Arizona at such places as 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 operate ore reduction works and in general to do and perform such acts and things and transact such business in connection with the forgoing objects not in- consistent with law in any part of the world, as the Board of Directors may deem to the advan- tage of the corporation.
 ARTICLE III. The capital stock of the corpora tion shall be Fifty Thousand (5O.0OOOOS) Dollars divided into five hundred (5O0) shares of the par value of One Hundred (1OOOOS) 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 interests in property, services, any other right 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
 
 stock shall be issued until fully paid for and thereafter shall be non-assessable.
 ARTICLE ". The commencement of the cor- poraton 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 be conducted by Board of Directors and such officers as the said Board of Directors may elect or appoint. The number of directors shall be not less than Three (3) ncr more than Seven CD, and they shall be elected from fha gtOcr hOld- CTS at their annual meeting. Until the first an- nual meeting of the stock holders and until their successors 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 rescind bylaws, to fill vacan- 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.O0S) 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 (SEALl
 MORGAN J. JONES. (SEAL) TERRITORY OF ARIZONA cc
 County of Mohave. SS'
 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 acknowledged to me that they executed the same for the uses and purposes therein mentioned. GIVEN under my hand and seal of office this l1th day of February, \. D., 1911.
 My commission expires Aug 12 1913.
 call CHARLES METCALFE,
 Notary Public. First insertion Feb 1s-Mar. 25