Mohave County miner., 1911-03-11
ARTICLES OF INCORPORATION
 OF ''Klondike Gold Mining And Milling Company"

KNOW ALL MEN BY THESE PRESENTS: That we Chas. Gracey. L. J. Lassell and J. S. Withers all of Arizona Territory do hereby as socate ourselves together for the purpose of forming a corporation under the provisions of Chapter Il. Title XIII, of the revised Statutes of Arizona, 1901, and the amendments thereof, and we hereby adopt and publish the following Articles Of Incorporation, to-wit:
 ARTICLE l.
 The name of this corporation is and shall be ''KLoNDIKE GOLD MINING AND MILLING Co.,"
 ARTICLE IL
 The principal place of transacting the business of this corporation, and where its principal office shall be located, is Kingman, in Mohave County, Arizona. Branch offices may be established and the corporation may carry on business in such other places within the Territory of Arizona, or in any other State or Territory the Board of Directors of the corporation may, from time to time, deem necessary and expedient
 ARTICLE III.
 The purpose for which this corporation is form ed, and the general nature of the business pro wit:
 To buy, sell own, locate and otherwise acquire and deal in mines, mining claims. lodes, placer and mineral lands generally; to operate and de- velop the same and to treat and reduce the ores and metals therefrom: to acquire and control in- ventions and letters patent; to locate. acquire. buy, sell and deal in water, and water rights, and to buy. build. own, operate and maintain mining, milling, smelting and reduction plants; to con- struct, own operate and dispose of such railways, transportation lines and facilities as may be necessary, and incidental to the carrying on of the business of the corporation; to own, manage and carry a general merchandise, business, and to carry on hotels, boarding houses and res taurants; to own and operate telegraph and telephone lines; to purchase or otherwise acquire, and to hold, sell or otherwise dispose of the stocks, bonds or other securities of this or any other corporation; to hold. mortgage and convey real or personal property, and generally to do and perform any acts and things necessary and incl dental to the objects and purposes of the corpora tion.
 ARTICLE ".
 The capital stock of this corporation shall be One Million q, .00OS) Do lars to be divided into shares of the par value of Two (2S) Dollars each Such stock may be issued at such times and upon such conditions the Board of Directors may prescribe Said Board is hereby empowered to issue all any part of said stock fully paid and non-assessable, in consideration of the payment thereof in cash, of transfer this corporation of property. rights or interests of any descrip- tion, or of services rendered or to be rendered: and the valuation appraisal by said Board of any property. rights or interests acquired, or services rendered or to be rendered, shall be binding and conclusive, in the absence of actual fraud, upon stockholders of this corporation and all others dealing with it.
 ARTICLE V.
 The capital stock of this corporation shall be
 ARTICLE VI.
 The highest amount of indebtedness, direct or contingent, to which this corporation is at any time to be subject, is Five Hundred Thousand (5OO OOO.OOS) Dollars.
 ARTICLE VII.
 The time for which this corporation shall en- dure shall be twenty-five (25) years from and after the date of filing these Articles of Incor- poration for record in the office of the County Recorder of Mohave County. Arizona.
 ARTICLE VIII.
 The affairs of this corporation shall be managed by Board of Directors, consisting of not less than three nor more than seven stockholders, a majority of which Board shall constitute a quorum for the transaction of business. Said Directors shall hold office for year. and until their successors are elected and qualified. Except as hereinafter provided, they shall be elected annually at a regular meeting of the stockholders, which meeting shall be held at the office of the company on the second Monday of March in each year.
 Until the first annual meeting shall be held, the BOar1 of nirectc-s shall be as follows: Chas. Gracev. L. ] Lassell and J. s. wthe-s
 Any vacancy occurring in the Board Of Direc-ors may be filled by the election of some stockholders by the remaining Directors.
 The Board of Directors is hereby empowered to make Bylaws for the government of the cor poratiOn, and to amend the same.
 ARTICLE TX.
 The officers of this corporation shall be Presi- dent, Vice-President, Secretary and Treasurer. to be elected by and from the Board of Directors The following shall be the officers of the cor poration until their successors are elected and Yice-President; and J. S. Withers, Secretary Treasurer.
 The Board of Directors shall have the power to sell and dispose of the property of the corpora tion whenever in their judgement it may be deemed best so to do, if authorized by the af- frmative vote of the holders of majority of the outstanding stock; to borrow money upon the credit of the corporation. and to execute cor porate notes, bonds and other securities and evidences of indebtedness of the corporation therefor.
 ARTICLE XI.
 The private property of every stockholder in this corporation shall be exempt from liability for the corporate debts IN WITNESS WHEREOF, we have hereto set our hands this Sth day of Ma-ch, 1911.
 CHAS. GRACEY.
 L. J. LASSELL.
 IS. WITHERS. TERRITORY OF ARIZoNA,l Sc COUNTY OF MoHAvE NS Before me, c. G. Krook, a Notary Public in and for the County of Mohave, Territory of Arizona on this day personally appeared Chas Gracey, l.. J. Lassell and J. s. Withers, known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this Sth day of March, A. D. 1911. (SeaD c. G. BROOK.
 Notary Public. My commission expires Mar 9th 1913. First insertion March 1l-April 15.