Mohave County miner., 1912-07-20
Corem Mining & Reduction Compan,

WI VII v T1SouSuSu SStuPdUy which were filed in the office of said Arizona Corporation Commission on the 18th day of June A. D. 1912, at BOO o'clock p. mas provided by law
 In Testimony Whereof, The Arizona Corpor- ation Commission, by it's Chairman, has here unto set it's hand and affixed it's Offcial Seal. Done at the city of Phoenix, the Capitol this Iith'aay pIaGyN Of June; nna, A. D. , IglS co,Ss,ox [seall w. P GEARY.
 Chairman.
 A. W. COLE,
 Secretary.
 ARTICLES OF INCORPORATION KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned. have this day asso- ciated ourselves together for the purpose of forming corporation under and pursuant to the Laws Of the State of Arizona, and for that pur- pose do hereby adopt Articles Of Incorporation as follows
 The name of the corporation shall be-CoREM MINING X REDUCTION COMPANY. ARTICLE II The principal place of business of this Cor poratlon within the State of Arizona shall be at kingman, Mohave County, and the principal place or places of transacting business outside or ArlZona shall be at Pasadena. State of Cali fornia, where meetings of Stockholders and Directors may be held and all business trans acted.
 ARTICLE III.
 The general nature of the business proposed to be transacted is to make contracts: to pur chase lease option locate, or otherwise quire, own, exchange, sell or otherwise dispose of, pledge. mor tgage hypothecate and deal in mines, mining claims. mineral lands. coal lands, oil lands, timber lands. real estate, water and water rights, and to work explore, operate and develop the same, and to extract any and all mineral,, oils and gas therefrom and deal in the products and by products there of; to purchase. lease, or otherwise acquire, erect, own, operate, or sell smelting and ore reduction works, oil retineries, saw mills, power plants, railroads, tIamways steamboats, motor lines, transportation lines of every character ana description for the beneht or this Corporation, not inconsistent with the laws of the State of Arizona or in conflict with any other State the Corporation may operate in to do general real estate, manufacturing and mercantile business: to own. handle and control letters patent and inventions and shares of it's own capital stock and that of fther corporations, and to vote any stock own ed by it the same as a natural person might do: to issue bonds, notes debentureS and other evidences of indebtedness and secure the pay ment of the same by mortgage. deed of trust. or otherwise; to act as agent. trustee. broker or in any other tducary capacity, and to bor- row and loan money; and in general to oo and perform such acts and things and trar Sact such business. not inconsistent with law. in any part of the world as the Board of Directors may teem to the advantage of the corporation. ARTICLE ". The authorized amount of capital stock of this Corporation shall be Five hundred thou sand dollars (S5OO 0OOOO) divided into Five hun dred thousand (500.0OO) shares of the par value
 
 the Board of Directors may by resolution dlrect said capital stock .hall be paid into this Corporaton either in cash or by the sale and transfer to 1t of real or personal property. con | tracts servlces or any other valuable right or thing for the uses and purposes of said Corpor- | ation, in payment for which shares of the capi- tai stock of said Corporation may be issued and the capital stock so issued shall thereupon and thereby become and be fully paid up and nonassessable and in the absence of actual fraud in the transaction the judgment of the ir.P n ' n va1np chased shall be conclusive. ARTICLEV. The time of the commencement of this Cor poration shall be the date Of the filing Of a ce, titied copy of these Articles of Incorpora tion in the office of the Auditor. and the ter imitation thereof shall be twenty five years thereafter. with the privilege of renewal as | provided by law.
 | ARTICLE vI The affairs of this Corporation shall be con ducted by Board of Directors and the follow | Ing named shall constitute the Board of Direc | tors until their successors are cleo ed: J A. Chesnut, NJ. Murphey A. L Engledow, w. J Robinson and M Robinson. Thereafter the | Board of Directors shall be elected from an onP the stockholders at the annual Stockholders meeting to be held on the 2nd day of JaI uary | of each year.
 The Directors shall have power to adopt and | amend By laws. for the government of the cor | poration, to fill vacancies occurri ing in the Board from any cause. and to appoint an FIX ecutive Committee and vest said Committee with all of the powers granted the Directors by | these Articles.
 The highest amount of indebtedness. direct | or contingent. to which the corporation shall be subject at any one time shall be TWO | hundred and fifty thousand dollars (S23O,OOO.OO)
 The private property of the stockholders and | officers of the corporation shall be exempt from all col porate debts of any kind what | soever.
 In Witness Whereof, We have hereunto set our hands and seals this 10th day of June, 1912 | ADDRESS
 LA. CHESTNUT. (Seal 725 So. Alvarado St. Los Angeles. Cal.
 A. M. MURPHEY, (Seap isl Center St., Pasadena Cal A. l.. ENGLEDOW, (SeaD 72a So. Alvarado St, Los Angeles Cal.
 w. J. ROBINSON, (SeaD P. O. Box s46 Pasadena Cal. NJ ROBINSON. (Seal P. O. Box s46 Pasadena, Cal
 STATE OF CALIFORNIA, co | County of Los Angeles. (''' | Before me. P. J Christ Ca Notary Public Tn | and for said County and State), on this day personally appeared J. A. Chesnut, A. M. Mur- ohey. A l.. Engledow. w. J. Robinson and M | Robir son. to me known to be the persons who subscribed to the foregoing instrument, ana acknowledged to me that they executed the same for the purposes and consideration there- | in expressed
 Given under my hand and seal of office this 10th day of June, A. D.. 1912. My commission will expire on the Sth day or September, 1914. - | Notary Public in and for the County | of Los Angeles State of California. | Filed in the office of the Arizona Corporation | Commission this l3 day of June D, l9l2. at | 300 p. NJ. at request of J. A. CHESTNUT whose post office address is P. O. Box si6. Pasadena a ARIZONA CORPORATION COMMISSION. By w. P. GEARf. | Chairman.