Mohave County miner., 1913-07-19

OF THE GoIdroad Social And Athletic
 Association.
 Know All Men By These Presents: That we the undersigned. Ed. Herbert of Gold Road, Mohave County, Arizona, and E. A. Hammerbeck of Gold Road, Mohave County, Arizona, citizens of the gether for the purpose of organizing a corpora tion under the laws of Arizona. and for that pur- pose do hereby adopt, execute and acknowledge the following Articles of Incorporation:
 ARTICLE l.
 The name of this corporation shall be COLD ROAD SOCIAL AND ATHLETIC ASSOCIA- TON. and the principal office and place of busi- ness of the corporation shall be the town of Gold road, County of Mohave, State of Arizona.
 ARTICLE II.
 The general nature of the objects and purposes of this corporation shall be follows: For a general social and amusement nature for it's members; the providing of suitable quarters; to establish library, reading rooms assembly halls and clu b rooms; to acquire by lease, purchase or otherwise real property and buildings for such purposes, and to erect buildings thereon may be required for the business of said corporation and the carrying out of its objects; to own, pur- chase, lease, rent or otherwise acquire, manage, control or dispose of any and all kinds of real personal property. To manage, promote, direct and carry on, either for profit otherwise, and any all kinds of athletic exhibitions, boxing contests, ball games, billiard and pool halls to borrow money for the furtherance of said objects; To make contracts and to do any and all things that may be necessary, incidental or proper in the carrying out of the objects and purposes for which this corporation is formed.
 ARTICLE III.
 The capital stock of this corporation shall be Five Thousand Dollars. divided into five thou sand shares of the par value of One Dollar each, and the same shall be fully paid and forever non- assessable. Said stock shall be issued at such time or times, and upon such terms and con- ditions as may be provided for by the Board of Directors, and such stock may be exchanged for property, either real or personal, or for benefits accruing to the corporation or for services render whatsoever. as the Board of Directors may de- termine, and such determination of the Board of Directors shall be final in the absence of actual fraud
 ARTICLE w.
 The time of the commencement of this corpora tion shall be when certificate of authority to do business is issued to said corporaton by the Ari- zona Corporation Commission, and its termination shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE V.
 The highest amount of indebtedness to which this corporation shall at any time subject itself is the sum of Three Thousand Dollars.
 ARTICLE VI
 The affairs of this corporation shall be conduct ed by the Board Directors Of not more than seven members and not less than three members, who shall be elected from among the stockholders of record at the annual meeting of the stock holders of said corporation. which annual meet
  each year, and shall hold office for one year or until their successors are elected and qualified. Said Board of Directors shall have the power to establish bylaws and make all rules and regula- tions necessary for the management of the af- fairs of the corporation, not inconsistent with the laws of the United States and the State of Arizona. Provided that the following named persons shall constitute the Board of Directors of this corporation until the first annual meeting of the stockholders, until their successors are elected and qualified. to-wit: E. A. Hammerbeck, IL Ed Herbert, residing at Godroad, Mohave County, Arizona
 ARTICLE VII.
 The officers of this corporation shall be a pres ident, vce-peesident, secretary and treasurer, and such other officers as the Board of Directors may deem necessary for the transaction of it's business. The following named persons shall constitute the officers of the corporation until the first annual meeting of the directors following the first annu- meeting of the stockholders until their successors are elected and qualified, to-wit:
 E. A. Hammerbeck, President.
 Ed Herbert, Secretary and Treasurer.
 ARTICLE VIII.
 The private property of the stockholders of forever exempt from the corporate debts of this corporation
 ARTICLE TX.
 These Articles of Incorporation may be amend ed by two thirds vote of the stockholders or by a two thirds vote of the Board of Directors at any regular meeting of the stockholders or Board of Directors, or any special meeting of the stock holders or Board of Directors called for that pur- pose.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals at Goldroad, Mohave County, Arizona, this fourth day of June. 1913.
 E. A. HAMMERBECk. (SeaD
 ED. HERBERT. (SeaD STATE OF ARIZONA,l cc
 County of Mohave. ''
 Before me c. w. Herndon Notary Public in and for the County of Mohave, State of Arizona on this day personally appeared E A. Hammer beck and Ed. Herbert, to me known to be the persons whose names are subscribed to the fore going instrument, and acknowledged to me that they executed the same for the purposes and con- sideration therein expressed.
 IN WITNESS WHEREOF, have hereunto set my hand and seal of office this 9th day of June 1913, (Notaral SeaD c. W HERNDON
 Notary Public. My commission expires February 23, 1916. Filed in the office of the Arizona Corporation Commission this goth day of Jun. A. D. 1913, at lO:OO A. M. at request of c. w. Herndon, whose post office address is Kingman, Arizona. ARIZONA CORPORATION COMMISSION
 By w. GEARY.
 Chairman.