Mohave County miner., 1913-06-14
ARTICLES OF INCORPORATION

ARTICLES OF INCORPORATION BE IT KNOWN that we, the signers hereof. 60 associate ourselves together and hereby form a corporation under the laws of Arizona and hereby adopt the following articles of incor- poration
 Article l. The name of the corporation is THE GOLD EN $ TAR MINING AND REDUCTION COM. PANY.
 ARTICLE II.
 The principal place of business of the Cor ! poratiOn 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- quire, own, exchange, sell or otherwise dis pose of, pledge mortgage, hypothecate, and l 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 aly and all minerals. oils, gases therefrOm, and deal in the products and by products thereof To purchase. lease or otherwise ac. quire, erect, own, operate or sell smeltiug and l 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 rroducts therefrom market | | and personal
 ! ARTICLE " The amount Of the authorized capital stock of the corporation is One Million Dollars, di- l ylded into One Million Shares of the par value of One Dollar each which shall be pad at such times as the Board of Directors may designa e, | in cash, real or personal property, contracts, services or any other valuable right or thing 1 for the uses and purposes of the corporation and all shares of capital stock shall when is sued in exchange therefor shall thereupon and thereby become and be fuli-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
 The time of the commencement of the cor | poration shall be the day these articles are | filed in accordance with law, and the termina. tion 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 a board of not less than three nor more than five directors by whom president and manager shall be elected and secretary and treasurer appointed. The directors shall | be elected by and from among the Stock-hold- CTS on the first Monday in June of each year and until their successors are elected and uuali- fled the following named persons shall be the Directors. D. NJ. Ga6GiS., J. F. Perry. and Wm. G. Blakely.
 ARTICLE VII
 The Directors shall have power to adopt and amend bylaws for the government of the COT 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 Thousand Dollars ARTICLE Tx. | 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 affix our signatures and seals this 2ith day of May, 1913
 O. D. M. GADDIS Seal
 y wE E. 2 PERRX; RItAKrrv issealR
 kingman, Arizona
 STATE OF ARIZONA,l SS
 County of Mohave { oo'
 Before me, Ross H. Blakely Notary Public in and for the County of Mohave, State of Ari, zona, on this day personally appeared O. D. NJ 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 expressed.
 WITNESS, My hand and official seal this 2Itf day of May, 1913
 My Commission Expires Nov. p, l9l3
 ROSS H BKAKELY. (SeaD Notary Public Filed in the office of the Arizona Corporation Commission this day of June. A. D., 1913 al lO:0O A. M.. at request of o. D. NJ. Gaddis whose postoffice address is kingman, Arizona ARIZONA CORPORATION COMMISSION
 By w. P. GEARY,
 Chairman. Filed and Recorded at request of o. D. M Gaddis June 9th A. D. 1913. at 45 minutes pas o'clock A. M., in Book of Interpretations Pages 5i7 ct sec, Records of Mohave County Arizona.
 d. w. MORGAN, First insertion June lil9 July.