Mohave County miner., 1913-03-01
ARTICLE "

 divided into twenty two thousand five hundred | (22,5OO) shares of One hundred dollars COOS | each, of which two thousand five hundred ! (2,50O) shares shall be preferred stock, pre- ferred both as to dividends and principal, ant which preferred stock may be retired at pal and accrued dividends at any time: and oi which twenty thousand t20O0W shares shall be common stock; said capital stock shall be paid for in such manner and upon such terms as the Board of Directors may fix. either in cash services. or by Sale transfer and assignment tC the corporation of property, property rights or interest therein, real or personal, for the uses and purposes of the corporation, and in payment for which, shares of the capital stock Of the corporation may be issued; and the cap tai stock so issued shall there upon be come and be fully paid up and non-assessable and in the absence of actual fraud, the judg ment of the Board of Directors as to the value of the services rendered, or property purchased shall be conclusive.
 ARTICLE VI
 The time of the commencement of this cor poratlon shall be the date of the filing of a certified cory of these articles of incorporation tn the office of the Corporation Commission of the state of Arizona, and the termination thereof shall be twenty-five years thereafter and this corpOratoin shall have the right to renew its articles and franchises for au ad- dltional period of twenty-five years as now provided by law.
 ARTICLE VII
 Ihe management and control of the business, property and affairs of the corporation shall Le vested Tn and conducted by Board of Direc- tors of not less than five persons, which num- Der may be increased at any time through an amendmend of the Bylaws of the company. and all Directors, except in case of vacancies, be elected at the annual meeting of the stock holders, except the first board which is chosen as hereinafter set forth.
 The officers of the company shall consist of a President Vice-PreSide..t. Secretary and Treasurer and such other officers as the Board of Directors shall deem expedient and all such officers shall be elected by the Board of Di. rectors either at their first meeting after their election at the annual meeting of the stock holders, or any subsequent meeting
 The officers and directors shall hold their of flee for the period of one year from and after their election and qualification. and until their successors are elected and qualified, unless re moved by the Board of Directors The Board of Directors shall have the right to fill any vacancy occurring in the Board. by death. res ignatlon or otherwise. including the right to fill such places as may be created by an in crease in the number of the Board of Directors, and the person or persons elected to fill such vacancy place created through increasing the number of the Board shall hold his oifice until the next annual meeting of the stock holders.
 ATICLE VIII.
 The annual meeting of the stockholders of the corporation shall be held at the offices Of the company at kingman, Arizona, unless otherwise designated, on the fourth Monday in November of each year unless such day shall fall on a legal holiday. in which case said meet ihE ou"ii pS hSiu 'h thO ACAt oVSuidi udy loi- lowing.
 ARTICLE TX.
 Until the first annual meeting of stockhold- CTS and until successors shall have been elected and qualified the following named persons shall constitute the Board of Directors of this corporations:
 Until the first meeting of elected directors after the first annual meeting of stockholders of this corporation, and until their successors shall have been elected and qualified the fol lowing named persons shall be the officers of the corporation: President. Mark w. Mus grove, Kingman. Arizona, Vice President, Nicholas P. Bond Commercial Building, Bal tmore. Md, Secretary and Treasurer, James A. Roberts, 257 Broadway, New York, and Direc- tors Eli Hilty and Philip Lovingham
 ARTICLE X.
 The directors shall have power to make and alter the Bylaws of the corporation. to fix the amount to be reserved as working capital, and to authorize and cause to be executed mort gageS, debentures and other obligations which of the corporation and, in general, to exercise all the power and authority of the company not expressly withheld from them by law. or by these articles of incorporation. or by the af- tirmative action of the stockholders. or which shall be inconsistent with the laws of the United States or the State of Arizona
 ARTICLE XI.
 The stockholders and members of this cor. poratiOn and their private property shall be exempt from any liability for the debts of this corporation.
 ARTICLE XII.
 The corporation, by and with the approval of it's Board of Directors. shall have the right to borrow money from time to time for carrying on it's business, and shall have the right to is sue nOteS preference shares. debentureS. bonds or other obligations or evidence of indebted ness by mortgage or pledge Of any or all of it's property. Provided that the highest amount of indebtedness and liability, direct or con tingent. to which this corporation may at any time subject itself, shall be two hundred thousand (200O00S) dollars.
 ARTICLE XIII.
 With the consent of the holders of two thirds of the capital stock of this corporation, issued and outstanding, when evidenced in writing, or with consent of a majority in amount of the capital stock of this corporation issued and outstanding, when expressed by resolution adopted at meeting of the stock holders of the company duly called and held in pursuance to the Bylaws, the Board of Di- rectorS shall have authority to sell or other wise dispose of, in such manner as may be the corporation.
 ARTICLE XIV.
 These articles of incorporation may be amended with the consent of the holders Of two thirds in amount of the capital stock of this company issued and outstanding. when evidenced in writing. or with the consent of the holders of a majority in amount of the capital stock of this company. issued and out standing when evidenced by a resolution adopted at any meeting of the stockholders called and held pursuant to the Bylaws of the company u0on thirty days written notice to be given to the stockholders of the proposed amendment
 IN WITNESS WHEREOF, we hnve hereunto set our hands and affixed our seals on this 22nd day of January, A. D. 1915
 MARK w. MUSGROVE (SeaD
 JAMES A. ROBERTS. tSeaD