Mohave County miner., 1913-07-12
ARTICLES OF INCORPORATION

AHlICIES UP INCOHfOHAIIO BE IT KNOWN that we, the slgners hereof oo associate ourselves together and hereby form a corporation under the laws of Arizona and hereby adopt the following articles of incor poration
 Article 1.
 The name of the corporation is THE COLD EN S TAR MINING AND REDUCTION COM PANY.
 ARTICLE II,
 The principal place of business of the Cor poraton in Arizona is kingman: Mohave County, and offices may be established and maintained at Birmingham. State of Alabama, and such other places within or without the United states as the Board ot Directors may designate.
 ARTICLE III.
 The purposes for which this corporation is formed are as follows: To acquire by pur chase, lease, option, locate or otherwise ac- qulre own, exchange, sell or otherwise dis pose of, pledge mortgage, hypothecate, and deal in mines, mining claims. mineral lanC s. coal lands, oil lands, timber lands. real estate, water and water rights. and to work, explore. operate and develop the same. and to extract auy and all minerals. oils, gases therefrom, and deal in the products and byproductS thereof To purchase lease or otherwise ac. quire, erect, own, operate or sell smeltrg and ore reduction works. and power plants Also to buy and sell all kinds of merchandise ma chinery and mining equipment and to do all things and acts necessary and convenient to the development of mines and mineral lands, and to make the r.roductS therefrom market | able, and to sell all kinds of property both real and personal.
 ARTICLE ". The amount of the authorized capital stock of the corporation is One Million Dollars, di- ylded into One Million Shares of the par value of One Dollar each which snail be pad at such | times as the Board of Directors may designa e, in cas- real or personal property, contracts, services, or any other valuable right or thing for the uses and purposes of the corporation. and all shares of capital stock shall when is sued in exchange therefor shall lhereupon and | thereby become and be uli-paid and non. as | seSsable forever and the judgment of the Di- rectorS as tC the value of any property right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLEv. The time of the commencement of the cor poration shall be the day these articles are filed in accordance with law, and the termina. | ton thereof shall be Twenty-Five years there after with the privilege of renewal and right of perpetual succession as now provided by law. ARTICLE VI
 The affairs of the corporation shall be con ducted by board of not less than three nor more than five directors by whom d president and manager shall be elected and a secretary and treasurer appointed. The directors shall be elected by and from among the stock. hold CTS on the rst Monday in June of each year and until their successors are elected and quail fled the following named persons shall be the Directors. O D. NJ. Gaodis., J. E. Perry. and Wm G. Blakely.
 
 The Directors shall have power to adopt and | amend bylaws for the government of the cor pOration. to fill vacancies occurring Tn the Board from any cause, and to appoint an eXecu- tive committee and invest said committee with | all of the powers granted by the Directors by | these articles, and also to increase the number of Directors.
 ATICLE VIII The highest amount of indebtedness or lia- bility to which the corporation is at any time to subject itself is Twenty Thou sand Dollars, ARTICLE K. The private property of the stockholders of | the corporation shall be exempt from cor | porate debts of any kind whatever. | IN WITNESS WHEREOF. We hereunto alfiX our | signatures and seals this 2ith day of May, 1913 | O. D. M GADDIS. Seal
 J. E. PERRY. lSeaD
 VIM. G. BLAkELY. Seal
 kingman, Arizona.
 STATE OF ARIZONA,i SS | County of Mohave. "'
 Before me Ross H. Blakely, Notary Public in and for the County of Mohave. State of Ari- zona, on thlS day personally appeared O. D. M Gaddis, J. E. Perry. and Wm. G. Blakely. known | to me to be the persons whose names are sub Scribed to the foregoing instrument and ac knowledged to me that they executed the same for the purposes and considerations therein l expressed
 WITNESS, My hand and official seal this sith My Commission Expires Nov. ?? 1913.
 ROSS II BLAKELY, | (SeaD Notary Public.
 Filed in the office of the Arizona Corporation 1 Commission this day of June. A. D., 1913 al lo;oO A. M.. at request of O D. M Gaddis whose postoftce address is Kingman. Arizona ARIZONA CORPORATIoN COMMISSION
 Chairman.
 Filed and Recorded at request of O. D. M Gaddis June 9th A. D. 1913 at i5 minutes past o'clock A. M., in Book of Interpretations