Mohave County miner., 1911-06-24
Certificate of Incorporation
 OF Carteret Mining Company.

@ ce P po & f +b TeeisIatre of the State of New Jers ey. entitled An Act Concerning CorPoIa- tons (Revision of 1s9j'', and the several d ments thereto and acts amendatory theTeoI, ana ana do seyeraIlv agree to take the number of shares of capital stock set opposite ther respee'iNe names. - .;,, ;s c .prrp
 second. The location of the principal otnce in this state is at No 10 ExSnanee f Hu5son and City of Jersey City, in the Oouh'y oi iiN1'- ~ the State of New Jersey .,; ,l ; | The nam,. of the statutory agent therelh anu m charge thereof, upon whom proGeSSS; Pl s,,r covrorntiop may be served is William brlhker- | hof ,., .L; .,-,ora+;o, | is formed are: to acquire. own, locate. enter or isa ,,iyes mineral lands, lodes or mining claims oT mining rights of every kind, nature and oesr rrintion in any part of the United states or America or it's territories or its colohla posses
 s r 1avritorial acquisitions and in all foreign conntries and in connection herewith to contract with the government or governments ol any l roreign country for inning. manuiaetutlhg, i -e,5,5,rr or other concessions and rights, and 10 nerform any conditions upon which such grant or concessions or rights are granteds ana ESnerdiy "a nurchase lease, exchange, hire or otherMlse ;. " Pri -,;fb;n ar without the State of New TeTsey and in any part of the world and real or narsonal property which the company may Ininh 21srassary or convenient for the purpose or US L,,s ,ass and sell convey, mortgage or otherWlse dispose of the same without limit 10 enter @ lhto, make perform and carry out contracts OI every sort and kind, with any person. hrHl' 11IOl - - a,roc;stior,- to acquire, own, enter or lease mills mill sites, water rights ana IeIIllIai @ Iaeii ties: to mine quarry, mill, reduce sr1eit, hahu- facture prepare for market, buy, sell ana iher- cb.ndise in conner gold, silver, lead. znc, ron, steel and in all kinds of ores, netals anu and in the products and by-products thereoI ana in turuuoises and all other preclous stones ana oil other nroducts of mines to work, prospect or develop in whole part mines ana miner alIs of every nature and description, either TOT user or other companies, corporations or lnolNlduals, ,,,or sr,cb terms and for such remuneration as It shall seem fit and proper; to puy' s+L own. oI control capital stock of other corporations as It shall seem fit and proper; 10 oo every Ihihe Ihat ;+ T,a,, deer1 necessary or proper in the conduct of its business in the way of developing prospect ing locating, acquiring, buying ana seiiihg mineral lands, lodes, mineral claims or minlng | r;ybts of every nature and description; and work i ing mines and the production of ores' minerals | and precious stones therefrom and m reducing ! o-as and minerals to the most profitable and 1 Taercbantable values, and the cutting and pre- ] narration of tu-quoises and other precious stones 1 for sale or other disposition, and in doing the
 same orin connection with any of the objects or this ] corDoration to construct, build. buy, sell, own and operate all necessary factories, shops ware, houses miIls smelters, furnaces, dwellings, ana other houses stores offices, buildings, structures ! conveniences and establishments, machinery, ! roads railroads, tramways, reservoirs, water courses ditches, fumes, crushing Works' ana such machinery and other property, real ana Dersonal as shall be deemed fit and necessary in carving out the objects herein stated: to acquire and carry on all or any part of the business or property of any corporation, coparthershp, oI individuals engaged in a business similar to that authorized to be conducted by this company, ana to under ake in conjunction herewith any ha- bilities of any person, firm, association or com nanv possessed of property suitable for any of the purposes of this company, or for carrying on any business which this company IS authorlzed 10 conduct, and as the consideration or Jhe same to nav cash or to issue shares, stocks or obligations of this company at such valuation as the olrect- | ors of the company, in their discretion, may oe- ] termine; to borrow raise moneys for any pur-
 noses of it's incorporation, to issue it's bonds notes or other obligations for money so borrowed, or m payment of or in exchange for, any real or persO- nal property or rights franchises acquired or | other value received by the corporation and tC l 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 tirnt held by the corporation, and to sell or pledge sucf ! bonds or discount such notes or other ooilga 2 tions, for s proper corporate purposes to Pur chase hold and reissue the shares of its capita
 stock: to the extent and in the manner permitted . by local laws to conduct business in any or th'
 states, territories, colonies. or dependeneles o
 the United States and in any and all toreigr
 countries to have one more offices therein; u acquire hold. use, sell assign, lease, grant licen , ses in respect of, mortgage, or otherwise dlspos
 of letters patent of the Udited States or an!
 foreign country, patents, patent rights, license
 and privileges, inventions, improvements ant
 processes, trademarks and trade names, relatini
 to or useful in connection with any business O
 the corporation.
 The foregoing clauses shall be construed botl :, as objects and powers; and it is hereby eXpress . provided that the foregoing enumeration or specl , c powers shall not be held to limit or restrict Il + any manner the powers of the corporation; to d ; all and every thing necessary suitable, eonvenen z or proper for the accomplishment of any Of tn t purposes or the attainment of any one or nor C of the objects herein enumerated, or incidental L ! the powers herein named, or which shall at an t time appear conductive eEpedient for the pro y 1 tection or benefit of the corporation, either a holders of or interested n any property or other
 wise: with all the powers now hereafter con IS ferred by the laws of New Jersey upon corpora
 tions under the act hereinabove referred to
 Fourth: The total authorized capital stock O
 this corporation is million dollars (Sl,OOO,OOO
 divided into one million u,OOOOJU shares Of tn
 mar value of one dollar each. The names and pos 10 office addresses of the incorporators and the nun y Der of shares subscribed for by each, the az 't gregate of such subscriptions being the amour n of capital stock with which the company con Il mences business, are as follows:
 u Name Post Office Address No. of Share D. John Elsey, 15 Exchange Place,
 - Jersey City, N. J. 499, ,99S-( 'e Henry L. Warn l5 Exchange Place
 stedt Jersey City, N. J. IL
 Edward R. Grant, l5 Exchange Place,
 Jersey City, N J. l'
 5OO.OOOl
 The amount of capital stock with which tn
 corporation will commence business is five hur Fifth: In furtherance and not in limitation of the powers conferred by statute, the board t. directors are expressly authorized:
 le To hold their meetings, to have one or more O ne fees and to keep the books of the compar of within or without the Sta-e of New Jersey, such places as
 ed by them, but the company shall always kee p at it's registered office in New Jersey a transf, nv book in which the transfers of stock can be mad
 | entered and registered, and also stock book col
 taining the names and addresses of the stocl
 holders and the number of shares held by the
 respectfully, which shall be at all times duriT
 business hours open to the inspection of Il
 registered stockholders in person
 To determine from time to time whether. an
 if allowed, under what conditions and regulation
 the accounts and books of the company 10th
 than the stock and transfer books), or any - them shall be open to the inspection of the stoc oo holders and the stockholders rights in this T as spect are and shall be restricted or limited a nd cordingly.
 of To mtke. dlleI' ~ aIe.iu . E, ', tte .,1t + ~. l reserved as working capital to fix the tim Sd l for the declaration and payment of dividend