Mohave County miner., 1912-05-25
Articles of Incorporation
 of the l. X. L. Mining Company.
KNOW ALL MEN BY THESE PRESENTS:

KNOW ALL MEN BY THESE PRESERVES
 That we, Henry H. Addenbrooke, Asa Shel. ley ana Cecelia k. Hoeffel have associated our. selves together for the purpose of forming a 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 1. K l.. 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 Arizona. as may be determined by the board of directors, at any of which offices meetings of | the board of directors and of the stockholders may be held and any and all busi mess trans l 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 otherwise acqure,> hold work, | operate develop and ol lherwiSe 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 | ores. minerals and metals and products there of; to deal in, sell and otherwise dispose there of: and in gene ral to do all things necessary or 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 | | FOURTH: The authorized amount of capi- tai stock of this corporation shall be Four Hundred Thousand Dollars 400 GOO 00Sl. divided l into four hundred thousand (4OO OOO) shares of the par value of One Dollar q OOS) each which shall be paid up in full at the date of issuance thereof and remain full paid and forever non 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 cor poratlon, in the discretion of the board of di- | md tha iniD n no nf rectors to the value of the property purchased, , or services rendered, in exchange for it's capi- tai stock or any pat thereof, shall be con- elusive
 | pOratiOn shall begin on the day of the filing of the cert fled copy of these articles of incorpora- tion, as required by law. and such corporate life shall continue for the period of twenty. five t25) 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 elected annually from among the stockholders, 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 succes sors are elected. The directors may adopt prudential bylaws for the conduct of the affairs of this company.
 The officers of this corporation shall. until their successors are elected. be George Bell president and treasurer, Guy D. Atlee vice
  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 to exceed the sum of One Hundred Thousand Dollars UO00OO.OOS).
 l EIGHTH; There shall be 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 ol,1.. ,f hatp tod o, character.
 | IN WITNESS WHEREOF, we the incorpora tors above named have hereunto set our hand, and seals this l6th day of April. A. D. 1912.
 HENRY H ADDENBROOKE. (Seal
 ASA SHELLEY (SeaN
 CECELIA R HOEFFEL (SeaD City ssnte anS GauntT G5 nGi0taa0 of Denver.I ss.
 On this l6th day of April A. D. 1912 before me. William A. Moore a notary public in and fol | 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 Scribed in, whose names are subscribed to an( who executed the fOreg Oing instrument an( they acknowledged to me that they executed the same for the purposes and considerations therein expressed
 IN WITNESS WHEREOFI I have hereuntc | set my hand and affixed my official seal, at my | office in said City and County of Denver, tho day and year last above written.
 l (Notarial SeaD WILLIAM A. MOORE,
 Notary Public. My commission expires April P, 1915 l First insertion Apr 20 25 May.