Mohave County miner., 1912-05-18
Articles of Incorporation
 of the l. X. L. Mining Company.
KNOW ALL MEN BY THESE PRESENTS:

KNOW ALL MEN BY THESE PRESENTS:
 ley ana Cecelia R. Hoeffel have associated our, selves together for the purpose of forming corporation under the laws of Arizona and to that end we do hereby certify and declare:
 FIRST: The name of the corporation shall be "The l. X. [. Mining Company"
 SECOND: The principal place in which the business of said corporation is to be transacted within the state of Arizona. in Kingman, Mohave County, and the corporation may es- tab)ish branch offices in New York City or else where, either within or without the state of directors at any of which offices meetings of the board of directors and of the stockholders may be held and any and all business trans acted At all stockholders meetings, stock. | holders may be represented by proxy. THIRD: The general nature of the business to be transacted by this corporation is to lease, purchase or otherwise acquire, hold, work, operate. develop and otherwise improve, sell, exchange, lease pledge. mortgage and other wise use and dispose of mines mining claims | and interests therein, mills, mill sites, water | and water rights of all sorts. and real property and interests therein Of every kind and charac | ter; to mine, extract and otherwise acquire, | and to mill, concentrate. smelt. refine and | otherwise treat and reduce any and all kinds of of; to deal in, sell and otherwise dispose there of; and in gene ral. to do all things necessary 1 proper in or incident to the conduct Of the business of this corporation in the state of Ari- | zona and elsewhere not inconsistent with the | laws of said state or of the United States. FOURTH: The authorized amount of capi- tai stock of this corporation shall be Four i Hundred Thousand Dollars 100000 OOs divided into four hundred thousand (40O OOOO) shares of | the par value of One Dollar Il OOs) each. which shall be paid up in full at the date of issuance | assessable; and said stock may be paid for either in cash, services or by the sale and transfer to the corporation of real or personal property, for the uses and purposes of said COT. poratlon in the discretion Of the board of di- | rectors. and the judgment of the board of di
 rectors as to the value of the property purchased | or services rendered. in exchange for it's capi- | tai stock or any part thereof, shall be con- . elusive.
 l FIFTH: The corporate life of this cor poration shall begin on the day of the filing of | tion, as required by law, and such corporate
 life shall continue for the period of twenty. five 1 (25) years thereafter. with the privilege of re- | newal as provided by law.
 SIXTH: The affairs of this corporation | shall be conducted by the board of directors, | consisting of three directors who shall be
 on the second Tuesday in April of each year, | and George Bell. Mary P. Bell and Guy D. At | lee shall constitute the board of directors for
 the first year, and until their suecessors are l bylaws for the conduct of the affairs of this company.
 The ohicers of this corporation shall until their successors are elected, be George Bell,
 president and treasurer, Guy D. Atlee, vice president and Mary P Bell secretary.
 SEVENTH: The highest amount of indebt. edness or liability, direct or contingent. which this corporation may at any time incur, or to | which it may become subject, shall be not tn exceed the sum of One Hundred Thousand
 Dollars U0O,OOO.O0D.
 EIGHTH; There shall be no personal lia. bility on the part of any stockholder officer or director of this company for corporate debts or obligations, and the private property of the stockholders, directors and officers of the com pany shall forever remain exempt from such debts or obligations of whatsoever kind or character
 IN WITNESS WHEREOF, we the incorpora. tors above named, have hereunto set our hands and seals. this 18th day of April. A. D. l9l2. | HENRY H ADDENBROOKE. (SeaV l ASA SHELLEY. (SeaU | CECILIA R. HOEFFEL. (SeaD
 State of Colorado. Ice
 City and County of Denver.i "
 me- William A. Moore notary public in and for
 said city and county, residing therein. and duly
 commissioned and sworn, pers onally appeared | Henry H. AddenbroOke. Asa Shelley and Cecel. ia R. HOeffel known to me to be the persons de- l scribed in, whose names are subscribed to and
 who executed the foreg oing instrument. and they acknowledged to me that they executed
 the same for the purposes and considerations | therein expressed.
 IN WITNESS WHEREOFI have hereunto set my hand and affixed my official seal, at my
 office in said City and County of Denver, the day and year last above written
 1 (Notarial SeaD WILLIAM A. MOORE, | Notary Public. My commission expires. April 9, 1915.
 First insertion Apr. 20 .25 May.