Mohave County miner., 1911-04-08
ARTICLES OF INCORPORATION
 OF "Klondike Gold Mining And Milling Company"

K KNOW ALL MEN BY THESE PRESENTS: That we, Chas. Gracey, L. J. Lassell and J. S. Withers all of Arizona Territory do hereby as sociate ourselves together for the purpose of forming corporation under the provisions of Chapter IT, Title XIII of the revised Statutes of Arizona, 1901, and the amendments thereof and we hereby adopt and publish the following Articles Of Incorporation, to-wit: ARTICLE l. The name of this corporation is and shall be KLoNDIKE GOLD MINING AND MILLING
 ARTICLE II.
 Inc principal place of transactng the business or this corporation, and where it's principal office snail De located, IS kingman, in Mohave County Arizona Branch offices may be established and | the corporation may carry on business in such other places within the Territory of Arizona, or | m any other State or Territory as the Board of Directors of the corporation may, from time to time' deem necessary and expedient. ARTICLE i'll The purpose for which this Corporation is form | ed, and the general nature of the business pro- posed to be transacted by it, are as follows to- wit:
 To buy, sell, own. locate and otherwise acouirs and deal m mines, mining claims, lodes, placer and mineral lands generally; to opei ate and de- veiop the same and to treat and reduce the ores and metals therefrom: to acquire and control in ventions and letters patent; to locate acquire buy, sell and deal in water, and water rights and 70 ouy' ouild, own, operate and maintain mining. milling' smelting and reduction plants: 70 con- struct, own operate and dispose of such railways transportation lines and facilities as may he necessary, and incidental to the carving on of the business of the corporation: to own manage and carry on a general merchandise business and to carry on hotels, boarding houses and res tai; tanrants; to own and operate telegraph and telephone lines; to purchase otherwise acquire and to hold, sell otherwise dispose of the stocks, bonds or other securities of this or any other corporation; to hold. mortgage and convey real or personal property. and generally to do and perform any acts and things necessary and incl dental to the objects and purposes of the corpora tion.
 ARTICLE W.
 The capital stock of this corporation shall be One Million u,OOO,OOOS) Dollars, to be divided into shares of the par value of Two (2s) Dollars each Such stock may be issued at such times and upon such conditions as the Board of Directors may prescribe Said Board is hereby empowered to issue all or any part of said stock fully paid and non-assessable, in consideration of the payment thereof in cash, of transfer to this corporation of property. rights, or interests of any descrip- tion, or of services rendered or to be rendered; and the valuation or appraisal by said Board of any property. rights or interests acquired, or services rendered or to be rendered, shall be binding and conclusive in the absence of actual fraud, upon stockholders of this corporation and all others dealing with it.
 ARTICLE V.
 The capital stock of this corporation shall be forever non-assessable.
 ARTICLE VI.
 The highest amount of indebtedness, direct or contingent, to which this corporation is at any time to be subject is Five Hundred Thousand 00.0O000S) Dollars.
 ARTICLE VII
 The time for which this corporation shall en- dure shall be twenty-five (25) years from and after the date of filing these Articles of Incor- poration for record in the office of the County Recorder of Mohaye County Arizona
 ARTICLE VIII
 The affairs of this corporation shall be managed by Board of Directors. consisting of not less than three nor more than seven stockholders, majority of which Board shall constitute a quorum for the transaction of business. Said Directors shall hold office for one year. and until their successors are elected and qualified. Except as hereinafter provided. they shall be elected annually at a regular meeting of the stockholders, which meeting shall be held at the office of the company on the second Monday of March in each year.
 Until the first annual meeting shall be held, the Board of Directors shall be as follows: Chas. Gracey, L. Lassell and J. s. withers
 Any vacancy occurring in the Board of Directors may be filled by the election of some stockholders by the remaining Directors.
 The Board of Directors is hereby empowered to make Bylaws for the government of the cor poration, and to amend the same.
 ARTICLE TX.
 The officers of this corporation shall be a Pres- dent, Vice-President, Secretary and Treasurer. to be elected by and from the Board of Directors The following shall be the officers of the cor poration until their successors are elected and qualified: Chas. Gracy, President; L. J. Lassell, Vice-President; and J. s. Withers, Secretary Treasurer.
 The Board of Directors shall have the power to sell and dispose of the property of the corpora tion whenever in their judgement it may be deemed best so to do, if authorized by the af- firmative vote of the holders of a majority of the outstanding stock; to borrow money upon the credit of the corporation, and to execute cor porate notes, bonds and other securities and evidences of indebtedness of the corporation therefor.
 ARTICLE XI
 The private property of every stockholder in this corporation shall be exempt from liability for the corporate debts
 IN WITNESS WHEREOF, we have hereto set our hands this sth day of March, 1911.
 CHAS. GRACEY.
 L. J. LASSELL.
 J. s. WITHERS. OF ARIZONA. ss.
 COUNTY OF MOHAvE '
 Before me- c. G. Krook. Notary Public in and for the County of Mohave, Territory of Arizona. on this day personally appeared Chas Gracey, L. J. Lassel and J. s. Withers, known to me to be the persons whose names subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the purposes and therein expressed
 Given under my hand and seal of office this sth day of March, A. D. 1911.
 (SeaD c. G. BROOK,
 Notary Public My commission expires Mar 9th 1913. First insertion March ll-ADril IS.