Mohave County miner., 1912-05-04
Articles of Incorporation
 of the l. X. L. Mining Company.
KNOW ALL MEN BY THESE PRESENTS:


 That we, Henry H. Addenbrooke, Asa Si,el, ley ana Cecelia R. Hoefel 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 I. X. l.. Mining Company
 SECOND: The principal place in which the business of said GOV ooration is to be transacted within the state of Arizona. in kingman, Mohave County, and the corporation may eS- tablish 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 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. mllls, mill sites, water and water rights of all sorts, and real property anu interests therein of every kind and charac ter: to mine, extract and otherwise acquire and to mill, conce ,trate, 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 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. trl stock of this corporation shall be Four Hundred Thou sand Dollars 400 GOO 0OSl. divided into four hundred thousand (4O0.0O0) shares of the par value of One Dollar q 0OS) 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. porat,on, 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 pat thereof shall be con elusive.
 FIFTH: The corporate life of this cor poraton 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 shal continue for the period of twenty fl ve 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 tho board of directors for the first year. and until their succe, sors are elected. The directors may adopt prudential bv-laws 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 president, and Mary Bell secretary
 SEVENTH: The highest amount of indebt. edneSS or liability. direct or contingent which this corporation may at any time iucur, or to which it may become subject, shall be not tn exceed the sum of One Hundred Thousand Dollars UO0.0O0OOS).
 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 10th day Of April, A. D. 1912
 HENRY H ADDENBROOKE. (SeaD
 ASA SHELLEY. tSeal
 CECILIA R HOEFFEL. (SeaD
 State of Colorado, lee
 City and County of Denver '"'
 On this 18th day of April, A. D. 1912, before me William A. Moore notary public in and for said city and county, residing therein. and duly commissioned and sworn, pers sonally appeared Henry H. Addenbrooke, Asa shelley and Cecel. ia R. Hoefe known to me to be the persons de- Scribed in, whose names are subscribed to and who executed the foree oing instrument. and they acknowledged to me that they executed the same for the purposes and considerations therein expressed
 IN WITNESS WHEREOFI have herennto 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.
 (Notarial SeaD WILLIAM A. MOORE,
 Notary Public My commission expires. April 27, 1915
 First insertion Apr. 20 -25 May.