Mohave County miner., 1913-12-27
Miller Construction Company
Miller Construction Company.


 BET KNOWN that we, J. P. Gilmore, J. H. Rosenberg and C. G. Carter, each Of whom re sides at the town oI kingman m the ounty of Mohave state of Arizona, and the Post Ohce address of each of whom is kingman MohaVe County, Arizona do hereby associate ourselves together, for the purpose of foi nline a corpora llon und, r the laws of the state of Arizona, and adopt the following Artic. es of lncorpora- tlUn
 The name of this corporation shall be MIL LkK CONol RUG ,ION COMPANY,
 ARTICLE H.
 The prime pal place of buslness of this cor porat Cn shall Le at kingman, in the County ot rloLave, state of Arlzona. but one Ir moie oi- uces may be malntaiucd within or N1tnout the | state of Arizona in any stale of the United | States where meetings If StDckh.ldelS ana directors may be held, ana any and all oti ei busl1pkss transacted wherever and wht never inc directors of the corporation may oecioe to hold the same, The general nature of the business to be transacted and carr ed ou by thls corporation shall be gene ral contracting business, toI the construction and epair of railroads, buildings canals. roads highways ana any ahd all sortS and kinds of structures, and for ne tlails portltion by any neaus of any ana alt kindS oi personal property, and il shall be authorized and en.powereC by any and all means to ac. uune, own, lease and hold any ana all klhds or real ana personal property for use ln connec ton wi, ,h the carry Ing on or US salu prime pal blS,ueSS, and IL may. rom time 10 tlfne sell or otherwise pose of any of It's said property to the same extent as natural persons may do, and 1t IS authorized and empowered to own, transfer. cancel and reissue share Of stock Tn it's own company, by it's proper offices, to bor- TOW and loan money TOT the puri ose of foster ing or advanc Ing the interests of the business oi this corr oratlon to mortgage us property both real and per Sunal, and generally to do and perform any acts and things necessary or prop CT to tue tran sacton and operation of the ousl. ness of the corporation, and to operate and III all or without the State of Arizona as may become necessary or proper to the main objects and purposes of this corporation, to the same ex' tent and effect lne same or any potion thereof might or could be transacted or con duct,d by a natural person
 ARTICLE ".
 The authorized amount of the capital stock of this corporation shall be ten thousand dol- lars divided into ooe hundred shal es ot the par value of one hundred dollars each. At such times as the Board oi Directors or lhis corpora t,un shall by resolution direct, the suDscilp tiou to the capital stock shall be pald Tor Tn cash, or by the sale and transfer 10 it Of real or pers, nal property. contracts, negutlaole paper or services in pay menl for which. shares Oi the capital stock of tnlS corporation shall Oe issued ana the cap tai st, ok So sssGtd there upon and thereby oec. me aLd be fully paid up and non assessable.
 ARTICLEv
 The time of the commencement Of thls cor poraton shall be the date of the filing of these Articles of Incorporation in the office ot the Arizona Corporation Commission Tn and fol the State of ArlZvna, and the termination thereof shall be twenty five years thereafter with the privilege of renewal, as provided py law.
 The affairs of this corporation shall be con ducJed by a Board of Ihlee D!IectorS. who shall also be stockholders of the ompany. anC who shBn be elected at the annual meeting o stockholders of lh.s corporation, 10 be held or the first Monday in Dece mber of each an( every year, dur ng the lie of the Company The term of their office shall be one year iron and after election, and until the.r success r snail be elected and qualified.
 The officers of this Company shall be a Pres ident, a Wee President, a Secretary and Treas u er and such other officers as the Board Directors may. from time to time decide ant determine The President. Vice President and secretary and Treasurer shall be elected by the Board of Directors from among it's mem bers, immediately folio ing the annual stock holders meeting of eacn and every Year, duI ing the life of this corporation. and they sha ho,d office for the term of one year from am after their election and until their successor are elected aud qualified.
 Until the first annual stockholders meetin the following shall constitute the B ,ard of l rectorS of this corporation viz, !. t. Gilmore j. H. Rosenberg and C. G. Carter and the shall hold office until their successors shall b elected and qualified.
 Until the first meet' of the B)ard Of D rectors. after the first annual stockholders meet ng, the following named shall be the O fcers of this Company, VIZ. J. r. Giim9r' President C, G. Carter Vice Pres dent. and , H. Rosenburg, Secretary and Treasurer. an each of them shall hold office until his succe sor shall he elected and qualified.
 ARTICLE VII
 The Board Of Directors of this corporatlo shal have sole charge and control of it's .hair may have and exercise all and every the poV CTS privilege and franchises. herein enume ated granted to or posse e-Sed by the Salu co pJration and shall have the power to adopt D. jaws for the government of the same. at all regular meeting Of the Board. or at m special meeting called f, th,t purpose me shall have the power to hli all Vacahcies oeruu u ring in the Board of Directors, CT in the ele i've officers. from any cause whatsoever, ar shall have the power 10 remove the HreSlCeh Vice Pre Sident, and secretary and treasure or either of them. for cause, sfter due noti' and hearing and shall have further power remove any of the other officers of this Cor pany without cause and without notice.
 ARTICLE VIII.
 The highest amount Of lndebteunesS or II blitv direct or contingent. to which this co poration is at any time to subject itself, Is sl thousand, six hundred and sixty dollars.
 ARTICLE TX.
 The private property of the stock holders this Company, and of each of them. is foreV exempt from any and all debts of this corpor tion. -.
 IN WITNESS WHEREOF. we have hereunto s our hanGs this l2th day Of December, A. |
 J.P GILMORE.
 c. G. CARTER
 J H. ROS ENBERG. STATE OF ARIZONA, SS.
 County of Mohave.
 This instrument was acknowledged befo me this 12th day of December. A. D. 1913, ]. P Gilmore, J. H. Rosenberg and c. 0"''o'' HH. WATKINS.
 CNotarial SeaN Notary Public
 Filed in the office of the Arizona Corporati