Mohave County miner., 1912-07-27

In Testimony Whereof, The Arizona Corpor- ation Commission, by it's Chairman, has here unto set it's hand and affixed it's Offlcial Seal 13h,d Bone at the city Of Phoenx' the Capitol this [seal WP. GEARY | Chairman. A COLE,
 Secretary. ARTICLES OF INCORPORATION KNOW ALI. MEN BY THESE PRESERVES 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 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 transactng business outside | of Arizona shall be at Pasadena. State of Cali | fornia, where meetings of 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. mol 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 minerals, 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 smeltng and ore reduction works oil retineries. saw mills. power plants, railroads, tramways, steamboats, | motor lines, transportation lines of every character and description, for the benefit of 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 a 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 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 fduciary capacity, and to Dor. row and loan money; and in general to oo and perform such acts and things and transact such business not inconsistent with law. iD any part of the world as the Board of Directors may ceem to the advantage of the corporation. ARTICLE W. The authorized amount of capital stock of this Corporation shall be Five hundred thou sand dollars $500 OOO.OOl divided into Five hun dred thousand (5OOO00 shares of the par value of One Dolla' Sl.00) 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. cob- tracts. services, or any other valuable right or thing for the uses aLd 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 nonassessabe and in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property pur- chased shall be conclusive. ARTICLE The time of the commencement of this Cor poratOn shall be the date of the filing Of a ce' titied copy of these Articles of Tncorpora tion in the office of the Auditor. and the ter imitation thereof shall be twenty-five years | thereafter. with the privilege of renewal 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 elec'ed: J. A. Chesnut. M. Murphey A. l. Engedow, w. J Robinson. and M. Robinson. Thereafter the Board of Directors shall be elected from the stockholders al the annual Stockholders meeting to be held on the 2nd day of Jabuary Of each year.
 The Directors shall have power to adopt and amend Bylaws. for the government of the cor Doration, to fill vacancies occurring in the Board from any cause. and to appoint an Ex ecutive Committee and vest said Committee wit all of the powers granted the Directors by these Articles.
 ARTICLE VIII. 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 t$25O, ,OO0O0)
 ARTICLE TX.
 The private property of the stockholders and omcers of the corporation shall be exempt from all oiporate 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, tSeall 7a5 So, Alvarado St. Los Angeles; Cal;
 A. M MURPHEY, (SeaD 4sl Center St., Pasadena. Cal.
 A. L. ENGLEDOW, (SeaD 72' So. Alvarado St., Los Angeles. Cal , W.J. ROBINSON, (seaD P. O. Box Si6 Pasadena Cal.
 M ROBINSON. tSean P. O. Box S46. Pasadena Cal
 STATE OF CALIFORNIA, GO
 County of Los Angeles (0''
 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- ohey. L. Engledow. w. J. Robinson and M. ROblr son. to me known to be the persons who subscribed to the foregoing instrument, and acknow ledged to me that they executed the same Tor 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 Of September, 1914
 [Seal P.J. CHRIST.
 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 A D. lal2. at BOO P. NJ. at request of J. A. CHESTNUT whose post office address is P. O. Box S46 Pasadena California
 By w. P. GEARY, First insertion June oo-Julv o7