Mohave County miner., 1911-03-18
ARTICLES OF INCORPORATION
 OF ''Klondike Gold Mining And Milling Company"

Milling Company" 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 a corporation under the provisions of Chapter II, Title XI1 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 Co.,
 ARTICLE II. The principal place of transactng the business of this corporation, and where it's principal office shall be located, is kingman, in Mohave County, Arizona. Branch offices may be established and the corporation may carry on business in such other places within tbe Territorv of Arizona o~ in any other State or Territory as the Board of Directors of the corporation may, from time to time, deem necessary and expedient-
 ARTICLE H.
 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 acquire and deal in mines, mining claims, lOdes, placer and mineral lands generally; to operate and de- velop 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 to buy, build. own, operate and maintain mining, milling, smelting and reduction plants; to con- struct, own operate and dispose of such railways. transportation lines and facilities as may te necessary, and incidental to the carrying on Of the business of the corporation; to own manage and carry on general merchandise, business, and to carry on hotels, boarding houses and res taurants; to own and operate telegraph and telephone lines; to purchase otherwise acquire, and to hold, sell or 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 ton.
 ARTICLE ".
 The capital stock of this corporation shall be One Million Q,OOOO O0OS) Do lars, to be divided into shares of the par value of Two (2S) Dollars each Such stOC k may be issued at such ines 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- ton. or of services rendered or to be rendered; and the valuation or appraisal by said Board of any property. rights or interests SO 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
 
 time to be subject, is Five Hundred Thousand
 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 Mohave 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, a majority of which Board shall constitute a quorum for the transaction of business. Said Directors shall hold office for 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. J Lassel and J. s. withers Any vacancy occurring in the Board of Direc+srs may be filled by the election of some stockholders by the remaining Directors.
 The Bnard of Directors IS hereby empowered 10 make Bylaws for the government of the cor poration, and to amend the same.
 ARTICLE TX.
 The officers of this corporation shall be Presi- 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 sf- frmative vote of the holders of majority of the outstanding stock: to borrow money upon the credit of the corporation. and to execute porate notes, bonds and other securities and evidences of indebtedness of the corporation therefor.
 ARTICLE XL 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. TERRITORY OF ARIZONA ss.
 COUNTY OF MoHAvE
 Before me, c. G. Krook. a Notary Public in and for the County of Mohave Territory of Arizona on this day personally appeared Chas Gracey, L. J. Lassell and J. s. Withers, known to me to be the persons whose names are 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 11-April IS.