Mohave County miner., 1911-07-22

i The principal of1ce and place of tranSacting ] the business of this corporation shall be the 1 town of kingman. County of Mohave, Territory 1 of Arizona, together with such branch offices , and places of business as the Board of Direc- | tors, hereinafter provided for may from time to time establish, and such branch offices so l established may be either within or without i the Territory of Arizona
 | ARTICLE III. l The general nature of the business proposed to be transacted by this corporation is as fol- | lows:
 To purchase, locate, acquire, lease. own con | trol, miue operate or sell transfer or dispose ! of mines ana mining claims. mining property, mining rights and mining machinery of all l kinds and character; also tO purchase, acquire l Owu, lease control, sell, transfer or dispose of water and water rights, ores, minerals, metals | or oils; also to manufacture, purchase. lease, 1 acquire, own, control, operate or dispose of any and all kinds of mining machinery and all ap- | plianceS necessary tor operating the same. l To locate, claim, divert, acquire. own and utilize water and walerrightS, canals, ditches, fumes, pipe lines, aqueducts and water ways; to construct acquire and maintain ditches, dams, tunnels levees, viaducts, 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 so much of the water or water rights thus se cured, appropriated or controlled as may not be used by this corporation to persoLs or cor porations. by special contracts or otherwise; to transform and convert water power into elect ricity, electric 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 as the Board of Directors shall deem proper, by means of poles and wires, conduits and sub | ways or otherwise; to engage Tn 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 cal aud personal property of any kInd as may be needful. neces- | sary or ptoper in the carrying on of any busi ness or businesses in which this corporation 10 own, operate. maintain and dispose of hotels and boarding houses; general mercan- tlle business in all it's branches.
 | To acquire by purchase or otherwise hold, | own, and dispose of the capital stock, securl- ties, privileges and franchises of other corpora- tiOns, and buy. own. hold. sell and deal in notes. bonds, options, securities and evidences l of indebtedness, and any and all kinds of prop erty; to purchase or otherwise acquire and deal in the capital stock of this and other cor poratIOns; to sell or exchange the capital | 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 of inde btedness; to execute mortgages upon all or any portion of the roperty 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 laws of the United States and the Ter. rltOry or ArlZOna, ana 70 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 Dollars (Sl 5OOOOO) divided into one million five hundred thousand shares of the par value of One Dollar (SlOOl per share, which stock when 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- termine, and the same or any part thereof may be issued in exchange for cash. property, con- tracts. services or other benefits of any kind or character accruing to the corporation. and in the absence of actual fraud iu 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 l poratiod shall be the day upon which these Articles of Incorporation are 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 VT
 The management ot the business and affairs | of this corporation shall be vested in a Board of Directors. consisting of not less than three , @ nor more than seven t1 members who shall be elected by the stockholders at the an. nual meeting of the stockholders from the l stockholders of record: said annual meeting of the stockholders shall be held on the second Tuesday in January of each year. Directors shall hold office for year. until their sue l 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 the Board of Directors
 l Until the first annual meeting of the Stock . l holders the following named persons shall con stitute the Board of Directors of this corpora ton: K P. Faucher. Joseph Steed. William GruuingeT. George Fancher' J. II. Hayes and l 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 Director. : immediately following the annual meeting oi the stockholders. The Board of Directors shall have the power to create such additional offices from time to time as 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 the officers of this corporations:
 President ---.-... J. K P. FANcHEF Vice President .-.............-J. Fl. HAYES Second Vice President .... GEORGE RANCHES Secretary ROBERT T. WATERS Treasurer .......... JOSEPH STEEr
 ARTICLE VII
 l The highest amount of indebtedness or lta 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.
 l 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 TX.
 These Articles of Incorporation may b, amended by twO-thirds 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 ht reunto se our hands this fifteenth day of June. 1911.
 J. H. HAYES,
 ROBERT T. WATERS.