Mohave County miner., 1911-06-17
Certificate of Incorporation
Carteret Mining Company.

l sioned do hereby associate themselves into corporation under and by virtue of the provisions of an act of the Legislature ot the state or New tons (Revision of 1s95)'. and the several supple ments thereto and acts amendatory thereof and do severally agree to take the numDer or shares of capital stock set opposite their respective
 First: The name of the corporation is CARTIER EFT MINING COMPANY.
 this state is at No l5 Exchange Place, in the City of Jersey City, in the County of Hudson and | the State of New Jersey. - -h ... hereof upon whom process against this .. ..,. ndion may be served IS "iiiiam brinker- Third. The obiects for which this corporation | is formed are: to acquire own, locate, enter or lease mines mineral lands, lodes or mining claims or mining rights of every kind nature and des- cription in any part of the United States of America or it's territories its colonial possess ions or territorial acquisitions, and m all foreign countries and in connection tnereWith 10 contract with the government or governments or 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 to purchase lease exchange, hire or otherwise acquire within without the state or 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 business, and sell, convey, mortgage or otherwise dispose of the same without limit; to enter into, | 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, mll reduce, smelt, manu- fact1Ire prepare for market, buy, sell and mer- chandise 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 ! ~1,.r1 aanfa upon such terms and for such remuneration as it shall seem fit and proper; to buy. sell, own. or control capital stock of other eorporatlons as It shall seem fit and proper; 10 do everything that it 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 rights of every nature and description; and work ing mines and the production of ores, minerals and precious stones therefrom and m reducing and minerals to the most prontabe and merchantabe values, and the cutting and pre- paration of turquoses and other precious stones for sale or other disposition, and in doing the same orn connection with any of the objects of this corporation 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 of the business or property of any corporation, copartnership or individuals engaged in a business similar to that authorized to be conducted by this company, and to under ake in conjunction herewith any lia- bilities 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 sharas stocks obligations | of this company at such valuation as the direct ors of the company, in their discretion, may de- | Frw W,HNw 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 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, discount such notes or other obliga- tions, for it's 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 oilces thereln; to acquire hold use, sell. assign, lease, grant hcen- | ses in respect of, mortgage or otherwise dispose l of letters patent of the Udited States or 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.
 ] as objects and powers; and it is hereby expressly provided that the foregoing enumeration of speci-
 c powers shall not be held to limit or restrict in ! any manner the powers of the corporation; to do all and every thing necessary, suitable, convenient I or proper for the accomplishment of any of the purposes, the attainment of any one or more of the objects herein enumerated, or incidental to | the powers herein named, or which shall at any time appear conductive or eXpedient for the pro- l tection or benefit of the corporation, either as holders of or interested in, any property or other l wise; with all the powers now hereafter con- ferred by the laws of New Jersey upon corpora tions under the act hereinabove referred to
 l Fourth: The total authorized capital stock of this corporation is million dollars (Sl000 O0O) divided into one million q, ,OO0, ,O00) shares of the par value of one dollar each. The names and post office addresses of the incorporators and the num- l 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, l5 Exchange Place,
 C Jersey City. N. J. 499, ,99S. .OC Henry L. Warn 15 Exchange Place
 stedt Jersey City, N. J. LOG Edward R. Grant, l5 Exchange Place,
 Jersey City, N. J. 1OC
 5OO,OOOOC
 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 directors expressly authorized:
 To hold their meetings, to have one or more of-
 fices 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 designat- 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-
 tanng the names and addresses of the stock
 holders and the number of shares held by them
 respectfully, which shall be at all times during
 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
 holders, and the stockholders rights in this re-
 spect are and shall be restricted limited &C.,
 cordingly.
 To make. alter amend and rescind the by l lau-s of the cnnnanN. fix the amnnnt tn ha