Mohave County miner., 1911-07-08

, the business Of this corporation shall be the town Of kingman. County of MOhave, TerritOr, [ Of ArlzOna, together with such branch Ofhce I and places Of business as the Board of Direc tors, hereinafter provided for may from tune 1 to time establish, and such branch offices st ] established may be either within or without the Territory of Arizona
 ARTICLE III.
 The general nature of the business propC sec l to be transacted by this corporation Is fol l lows:
 To purchase locate, acquire lease, own con l trOl, mine, operate Or sell, transfer ulspOst of mines and mInlug claims. mining property mining rights and mining machinery Uf all kinds and character; also To purchase, acquire Uwd, lease, control, sell, transfer or dispose Ui water and water rights, ores, minerals, metal or Ullsi also to manufacture, purchase. leaSe acquire, own, control, operate or dispose of any l 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 wa errightS, canals, dItches fumes, plpe lines, aqueducts and water ways: tO construct acquire and maintain ditches, dams, tunnels lUveeS. vlaductS, bridges. em- | DankmentS and excavations to, across or from any water course lake, stream or water way aud tO sell, lease, grant or otherwise dispose Of sU much of the water or water rights thus se- cured. appropriated O. controlled may not be used by this corporation, to persOI Ur cor pOratlOns. by special contracts Or otherwise; to | transform and convert water power into elect Ilclty, electric current add electric power energy, light and heat and to sell or otherwise dispose of the same, and tO transmit the same l tO purchasers thereof and to such places as the | Board of Directors shall deem proper, by means Of poles and wires cUnduits and sub | ways or otherwise; to engage in the business of supplying light heat and power for electrical appliances or otherwise.
 | To purchase or Otne rwise acquire, hold en- cumoer and dispose of such real aud personal | property Of any md as may be ueedful. neces- l Slry or D Oper in the carrying on of any busi ness or businesses in which this corporation may engage.
 To own, operate. maintain and dispose of l hotels and boarding houses; general mercan- | tile business in all it's branches
 To acquire by purchase or otherwise hold l own, and dispose of tine capital stock Securl- l 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; tU 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 l of inde OtednesS; to execute mOrtgi ges upon all or auy portion oi the IrOperty owned by the l company; tJ sell. hypOthecate pledge or other wise dispose of any or all Of the property of the | corporation; and generally to do and perform l each and every act and thing, not inconsistent l with the laws of the United States and the Ter rltory of Arizona aud to carry on any business ! y. ! 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 (Sl5OOOOUl divided into one million five hundred thousand shares of the par value of | One Dollar (Sl.OU per share, which stock when issued shall be fully paid and forever non as l 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 1 termine. and the same or any part thereof may l be issued in exchange for cash, property. con- l tracts. services or other benefits of any kind or l character accruing tO the corporation. and in the absence of actual fraud in the transaction. | the Judgment Of the Board of Directors to l the value of the property. contracts or other l benefits purchased of services rendered | shall te conclusive.
 l ARTICLE " | 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 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. provided by law.
 ARTICLE VI
 The management of the business and affairs | of this corporation shall be vested in a Board | of Directors consisting of not less than three | (5J 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 the second Tuesday in January Of each year. Directors shall hold office for one year, or until their sue 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 corporations; and shall have the power to fill vacancies in | 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: K. P. Fancher. Joseph Steed. William Gruniuger. George Fancher J. H. Hayes and Robert T. Waters.
 The officers of this corporation shall be a President, Vice President Second Vice Presi- 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 corporation: FIeslaSnt '''''-'-- J. K. r. 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 or contingent. to which this cor poratou 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 it's corporate debts and liability.
 ARTICLE Tx. These Articles of Incorporation may be amended by two-thrds 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 hereunto set our hands this fifteenth day of June. 1911.
 J. H. HAYES,
 ROBERT T. WATERS.
 TERRITORY OF ARIZONA, lss.