Mohave County miner., 1913-07-19

and refining of gold or other metals; to buy, | sell, hold, store, ship, reduce, rem. ana deal in ores and the products thereof both on its own account and as factor or agent Tor others; | to purchase, construct, operate ana transfer steam aud eecIrlc railways cable roads tram wayS wagon roads and other agencleS suitable for the carrying of ore to aud from mines and reduction works or other places for the sale or disposition of the same; to ,Iulre' own, handle. control and dispose of Letters Patent and inventions related or incidental to the mining, milling. smeltipg or reduction Of gold or other metals; to locate. purchase or other wise acquire. own, h, Id or possess. mortgage, transfer and dispose of water. water rlghtS, water privileges, or land or lands valuable for the water contained therein; to develop water by the sinking of wells the running of tunnels or by other meaning meauS; to own. construct, maintain and operate water works, pumping plants lines, dtches, aqueducts, fumes reser- VoirS and other equipment incidental to the de- velOpment and use of water for the mining or | re- reducing of ores: to create and incur an Tn. debtedness to the extent permitted by law, ana to evidence the same by the issuance of bonds, notes or other instruments Tn writing, and to secure such indebtedness by mortgage. pledge, deed of trust or in any other manner deemed advisable: to subscribe for. purchase or other wise acquire and own hold sell, hypothecate and dispose of shares of the clpi al stock or bonds or other securities or obligations Of any person or corporation. and to exercise all the rights and powers incidental thereto; to ac- quire, own, hold or Spose Of the shares or the capital stock of this corporation in the manner provided by law: to acquire hold aud dispose of property, both real and personal as may be necessary or convenient to the carrying into effect Of the objects of this corporation. and in general to do any and all things necessary to be done in carrying on general mining busi' nesS and to engage in smelling. reducing; crushing, refining, m Hing, assaying and sell ing minerals of all k'ndS. classes and descrip' Iion and to buy, sell. manufacture and gener. ally deal in machinery, blasting. powder, ex- plosives, implements, apparatus ana con veniences suitable for use in connection with mining and metallurgical operations. FIFTH
 The authorized amount of capital stock of this corporation Shlli be One Hur dred Thou sand (SlOO.O0O.00) Dollars, divided into 100 QUO shares of the par value Of Sl.0O each. Tn" Board of Directors may cause capital stock or any part thereof to be subscribed or paid for in cash, in the purchase or exchange or r.usfer of real or personal property, or for services rende' ed, and to issue or cause to be issued any part or all of the capital stock as required at any time or from time to time. and when so issued it shall be fully paid and non. Directors as to the value of the Iroperty pur" chase or transfer exchange or services rendered shall be deemed conclusive. shares of stock may be voted by proxy at all the stockholders meetings. and cumulative voting is hereby expressly authorized. SIXTH
 ! The time of the commencement of this cor poration shall be the date of the issuance to It ! of a certificate of incorporation by the ATT zona Cor poration Comm iSsion, and the termi- nation thereof shall be twenty five (25) years 
 as provided by law.
 The affairs of this corporation shall be con ducted by Board of Directors who shall be ! elected annually by the stockholders at the annual stockholders meeting; until the first annual meeting of the stockholders and until their successors are elected and qualified the following named persons shall constitute the Board of Directors of the said corporation: | Jog KELSEY, Beae Hotel, kingman. Ari- Zona.
 W. HARRIS, lO7 E. 5th St., Los Angeles. California.
 | H. H. ALVEY, lO7 E. 5tn, Los Angeles, Cali fornla.
 The annual meeting of the stockholders shall be held on the first Monday in May of each year.
 The highest amount Of indebtedness or ia bility. direct or contingent, to which this cor poration is at any time subject shall be $5O,- 0O0.00.
 The private property of the stockholders of this corporation shall be exempt from cor. porate debts of any kind whatever. ' IN WITNESS WHEREOF, We have hereunto set our hand and seals u is 18th day of May, A. D. 1913.
 JOE KELSEY. tseaD l w. HARRIS. (SeaD H. H. ALVEY. (seaD STATE OF CALIFORNIA, cS
 County of Los Angeles.
 On this Thirteenth day of May, 1913, before me a Notary Public in and for the State afOre- said. residing therein duly commissioned and sworn personally appeared w. Harris and H. H, Alvey known to me to be the persons de- scribed in and whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the pur- poses and consideration. therein expressed. l IN N ITNESS WHEREOF, 1 have hereunto set my hand ana affixed my official seal in my of flee in ,aid State and County the day and year last above written.
 KATHRYN M WILSON, (Notarial SeaD Notary Public in | and for the County of Los Angeles, State Of California. STATE OF CALIFORNIA; SS
 County of Los Angeles [
 LII. J. Lelande. Clerk of the County of Los Angeles (and ex-otticio Clerk of the Superior Court of the State of California, in and for said County, the same being a count of record of the aforesaid County. having by law a Seall do hereby certify that Kathryn M Wilson whose name IS subscribed to the attached certificate of acknowledgment proof or affi- davit, was at the time of taking said acknow- ledgment proof or afidavit. a Notary Public
 Notary Public in and for the County of Los Angeles State of California, duly commission. ed aud sworn and residing in said County and was. as such an officer of said State duly authorized by the laws thereof to take and certify the same, as well as to take and certify
 the proof and acknowledgement of deeds and other instruments in writing to be recorded in
 said State, and that full faith and credit are and ought to be given to his official acts; and I
 further certify that am well acquainted with
 his handwriting and verily believe that the | signature to the attached certificate is his , genuine signature, and further that the an , neXed instrument IS executed and acknow- . | ledged according 70 the laws of the State of California.
 IN WITNESS WHEREOF. have hereunto set my hand and affixed my official seal this l5 day of May 1913
 County Clerk and ex .offico Clerk of the su, perior Court of Los Angeles County, State of