Mohave County miner., 1911-06-10
Certificate of Incorporation
 OF Carteret Mining Company.


 1 signed do hereby associate themselves into corporation under and by virtue of the provisions i of an act of the Legislature of the State of New | Jers ey. entitled An Act Concerning Corpora | lions (Revision of ls95)" and the several supple | pents thereto and acts amendatOry thereof, and do severally agree to take the number of shares of capital stock set opposite their respective names.
 First: The name of the corporation is CARTER | EFT MINING COMPANY.
 1 Second: The location of the principal office in | this state is at No. 15 Exchange Place, in the Ciry of Jersey City, in the County of Hudson and | the State of New Jersey.
 | The name of the statutory agent therein and in charge thereof, upon whom process against this corporation may be served IS William Brinker- hoff
 l Thi-s: The objects for which this corporation | is tu md a e: to acquire own, locate, enter or leas ailiiSs, mine al lands lodes or mining claims | or mn ng rights of every kind, nature and des- | cription m any part of the United States of America or it's territories or it's colonial possess
 ions or territorial acquisitions, and in all foreign countries and in connection herewith to contract with the government or governments Of any | foreign country for inning manufacturing, | trading or other concessions and rights, and to perform any conditions upon which such grant or concessions or rights are granted: and generally l to purchase lease exchange hire or otherwise | acquire within without the State of New | Jersey and in any part of the world and real or | personal property which the company may think | necessary or convenient for the purpose of its bus ness, and sell, convey, mortgage or otherwise dispose of the same without limit; to enter into, | make. perform and carry out CJnIISCIS or every sort and kind, with any person, firm, corporation or association; to acquire, own, enter or lease mills mill sites water rights and terminal facili- | ties; to mine, quarry, ml reduce, smelt, manu- | facture prepare for market, buy, sell and mer- chandse in copper, gold, silver, lead, zinc, iron, steel and in all kinds of ores, metals and minerals and in the products and by-products thereof and in turquoses and all other precious stones and all other products of mines to work, prospect or develop in whole part mines and mineral lands of every nature and description, either for itself her upon such terms and for such remuneration as it i shall seem fit and proper; to buy. sell, own. or control capital stock of other corporations as it | shall seem fit and proper; 10 do everything that I iC may deem necessary or proper in the conduct of it's business in the way of developing, prospect | ing, locating, acquiring, buying and selling mineral lands lodes, mineral claims or mining rgh of every nat ture and description; and work ing mines and the production of ores, minerals and precious s'ones therefrom and in reducing ores and minerals to the most profitable and merchantable values and the cutting and pre- paration of tu-quoises and other precious stones Tor sale other disposition, and in doing the same orin connection with any of the objects of this corpo- ation to construct, build. buy, sell, own and operate all necessary factories, shops ware houses, mills smelters, furnaces, dwellings and other houses, stores offices buildings, structures, conveniences, and establishments, machinery, roads. railroads, tramways, reservoirs, water courses, ditches, fumes, crushing works, and such machinery and other property, real and personal, as shall be deemed fit and necessary in carrying out the objects herein stated: to acquire and carry on all or any part or the DuslneSS or property of any corporation, copartnership or individuals engaged in business similar to that authorized to be conducted by this company, and to under ake in conjunction herewith any lia- biities of any person, firm, association or com pany, possessed of property suitable for any of the purposes of this company, or for carrying on any business which this company is authorized to conduct, and as the consideration of the same to pay cash or to issue shares stocks or obligations of this company at such valuation as the direct ors of the company, in their discretion, may de- r. poses of its incorporation, to issue its bonds, notes or other obligations for money so borrowed, or in payment of or in exchange for, any real or perso- nal property or rights or franchises acquired or other value received by the corporation and to secure such obligations by pledge or mortgage under deed of trust or otherwise, of or upon the whole or any part of the property at any time held by the corporation and to sell pledge such bonds, or discount such notes or other ob.iga- tions, for its proper corporate purposes; to pur- chase, hold and reissue the shares of its capital stock; to the extent and in the manner permitted by local laws to conduct business in any of the states, territories, colonies. or dependencies of the United States and in any and all foreign countries, to have one or more offices therein; to acquire, hold. use sell assign, ease, grant licen- ses in respect of, mortgage, or otherwise dispose of letters patent of the Udited States any foreign country, patents, patent rights, licenses and privileges, inventions, improvements and processes, trademarks and trade names, relating to or useful in connection with any business of the corporation.
 The foregoing clauses shall be construed both as objects and powers; and it is hereby expressly provided that the foregoing enumeration of speci- c powers shall not be held to limit restrict in any manner the powers of the corporation; to do all and everything necessary, suitable convenient proper for the accomplishment of any of the purposes, or the attainment of any one or more of the objects herein enumerated incidental to the powers herein named, or which shall at any time appear conductive or expedient for the pro- tection or benefit of the corporation, either as holders of interested in, any property or other wise with all the powers now or hereafter con- erradb bv he layv S0fN tions under the act hereinabove referred to
 Fourth: The total authorized capital stock of this corporation is million dollars (S1 OO0 0OO) divided into one million Q,0OO,00O) shares of the par value of one dollar each. The names and post office addresses of the incorporators and the num- Der of shares subscribed for by each, the ag- gregate of such subscriptions being the amount ] of capital stock with which the company com mences business are as follows: Name Post Office Address No. of Shares John Elsey, 15 Exchange Place,
 Jersey City, N. J. 499 99S.OO Henry L. Warn IS Exchange Place
 stedt Jersey City, N. J. 100 Edward R. Grant, l5 Exchange Place,
 Jersey City, N. J. 100
 5OOOOOOO
 The amount of capital stock with which this corporation will commence business is five hun dred thousand dollars.
 Fifth: In furtherance and not in limitation of the powers conferred by statute, the board of l directors are expressly authorized:
 To hold their meetings, to have one or more of- l fees, and to keep the books of the company within or without the Sta-e of New Jersey at | such places as may be from time to time desgnat- | ed by them, but the company shall always keep | at it's registered office in New Jersey a transfer book in which the transfers of stock can be made entered and registered, and also stock book con- taining the names and addresses of the stock | holders, and the number of shares held by them ! respectfully, which shall be at all times during l business hours open to the inspection of the | registered stockholders in person
 To determine from time to time whether. and, | if allowed, under what conditions and regulations the accounts and books of the company (other | than the stock and transfer books), or any of | them, shall be open to the inspection of the stock