Mohave County miner., 1912-06-22

[Seal w. P. GEAkV, Chairman.
 A. W. COLE,
 Secretary
 ARTICLES OF INCORPORATION KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned. have this day assO ciated ourselves tog -ther for the purpose Of forming corr oratiOn under and pursuant to the Laws oi 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. poration within the State of Arizona shall be at kingman. Mohave County, and the principal place or places of transacting business outside | of Arizona shall be at Pasadena. State of Cali fornia. where meetings Uf Stockholders and Directors may be held and all business trans | acted.
 ARTICLE IT, | The general nature of the business proposed | to be transacted is to make contracts; to pur chase, lease, option, locate or otherwise ac- Quire, own, exchange sell. or otherwise dispose of pledge. mo- tgage, hypothecate and Geal 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,
 
 reduction works, oil retineres, mills. power plants railroads, tramways. Steamboats, motor liues transportation lines of every character and description, for the benefit Of | this torporation, 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 other corporations. and to vote any stock own | ed by It the same as d natural person might do; to issue bonds, notes debentures aud 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, 1 or in any other fduciary capacity. and to Dor. 1 row and loan money: and in general to oo and perform such act' and things and tra Sact such business, not inconsiS,ent win law. in any part | of the world as the Board Of Directors may | Ceem to the advantage oI the corporation. ARTICLE ". | The authorized amount of capital stock of this Corporation shall be Five hundred thou sand dollars (S500 00O00 divided into Five hun dred thousand (500,000) shares of the par value of One Dolla' Sl0O) each At such times as the Board of Directors may by resolution direct. said capital stock hall be paid into this | Corporation, either in cash or by the sale and transfer to it 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 fHr 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 1 fraud in the transaction the judgment of the | Directors as to the value of the property pur- chased shall be conclusive. ARTICLEv | The time of the commencement of this Cor poration shall be the date of the filing Of a 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 .au,o,ru 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 elected: J A. Chesnut. M. Murphey, A. l.. EngledOw, W. J Robinson, and M. Robinson. Thereafter the Board of Directors shall be elected from among | the stockholders al the annual Stockholders 1 meeting to be held on the 2nd day of Jabuary of each year.
 ARTICLE VII. The Directors shall have power to adopt and ] amend Bylaws. for the government of the cor poration, to fill vacancies occurring in the Board from any cause, and to appoint an Ex. | ecutive Committee and vest said Committee vii h all of the powers granted the Directors by | these Articles.
 ARTICLE VIII. The highest amount of indebtedness. direct or contingent. to which the cOrpor ation shall be subject at any one time shall be Two hundred and fifty thousand dollars tS250, ,OOO0O) ARTICLE TX The private property of the stockholders and officers of the corporation shall be exempt from all olporate debts of any kind what. sOever
 In Witness Whereof, We have hereunto set our hands and seals this 10th day of June, 1912. ADDRESS
 IA. CHESTNUT, lSean 725 So. Alvarado St. Los Angeles. Cal. A. M. MURPHEY, (SeaD 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. M. ROBINSON (Seap P. o. Box s46 Pasadena, Cal.
 STATE OF CALIFORNIA, lss
 Before me. P. Christ Ca Notary Public in and for said County and State), on this day personally appeared J. A. CheSnut A. M. Mur- l ohey l.. Engledow. w. J. Robinson and M. | RObir son. to me known to be the persons who subscribed to the foregoing instrument and | 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 l My commission will expire on the 8th day of September, 1914.
 | [Seall p. !. CHRIST, Notary Public in and for the County of Los Angeles, State of California. | Filed in the office of the Arizona Corporation | Commission this 13 day of June D. 1912 at | BOO p. M. at request of J. A. CHESTNUT whose post office address is P. o. Box s46, Pasadena California.
 By w. P. GEARY,