Mohave County miner., 1913-07-12

and refining Of gold or other metalS: to Duy, sell hold, store, ship, reduce, rehnt and deal in ores and the products thereof, both on It's own account and as factor or agent for others; to purchase, construct. operate ana transfer steam d electrlc railways, cap e road tram ways, wagon roads and other agenc eS suitable for the carrying of ore to and rom mines ani reduction works or other places for the sale or disposition of the same; to acquire own, handle cont1ol and dispose of Letters Patent and inventions related or incidental to the mining, milling. smelt Dg or reduction Of gold or other metals; to locate purchase or other wise acquire. own, hold or possess, mortgage, transfer and dispose of water. water rights. water privileges, or land or lands valuable Tor 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 in. debtedneSs to the extent permitted by law, and to evidence the same by the issuance of bonds, notes or other instruments ln writing, and to secure such indebtedness by mortgage, pledge, deed of trust or n any other manner deemed advisable to subscribe for. purchase or other wise acquire and own, hold. sell, hypothecate and dispose of shares of the c,pi al stock or bonds 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 of the capital stock of this corporation in the manner provided by law; to acquire. h Id ana dispose
 
 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 a general mining buSl nes- and to engage in smelting. reducing; crushing, refining, m Hing, aSsaying and sell ing minerals of all k,ndS classes and descrip 'ion. and to buy. sell. manufacture and gener' ally deal in machinery blasting. powder. ex- ploSveS, implements, apparatus and con venences suitable for use in co ,nection with mininu and metalurgical operations. FIFTH
 The authorized amount of capital stock of this corpora ion shall be One Hul dred Thou sand tslUo.OOOO) Dollars, divided into 100 OO0 shares of the par value of Tl.O0 each. The Board of Directors may cause capital stock or any part thereof to be subscribed or paid for in cash, in the purcha or exchange or transfer of real or personal property, or for services rende ed. and to issue or cause to he 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, assessable, and the judgment of the Board of Directors as to the value of the property 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 Ar Zona Cor poratiOn Comm iSSon, and the terml- nation thereof shall be twenty five (2o) years thereafter with privilege of renewal thereof as provided by law
 The affairs of this corporation shall be con ducred by Board of Directors who shall be elected annually by the stockholders at the . annual stockholders meeting; until the first | annual meet ting of the stockholders and until ! their successors are elected and qualified the following named persons shall constitute the Board of Directors of the said cnrporatlon:
 JOE KELSEY, Beale Hotel, kingman. Ari- ZOna.
 W. HARRIS, lo7 F. 5th St, Los Angeles. California.
 H. II. ALVEY, lO7 E. 5th, Los Angeles, Cali fornla
 EIGHTH ' The annual meeting of the stockholders shall be held on the fist Monday in May of each year.
 | The highf st amount Of indebtedness lia bility. direct or contingent. to which this cor poration is at any time subject shall be SN,- OOO.0O
 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 tLis 18th day of May, A. D. l9lS " w. HARRIS (5eaD
 H. H. ALVEY. (SeaD STATE OF CALIFORNIA, County of Los Angeles. l On this Thirteenth day of May 1913 before me Notary Public in and for the State afore- | said residing therein duly commissioned and sworn personally appeared w. Harris and II, | H. Alvey, known to me to be the persons de scribed in and whose names are subscribed to l the foregoing instrument. and acknowledged 1 to me that they executed the same for the pur- poses and consideration, therein expressed. l IN WITNESS WHERErF, have hereunto set my hand ana affixed my official seal in my of flee in said state and County the day and year | last above written.
 KATHRYN M. WILSON, | (Notarial Seal Notary Public in . | and for the County of Los | Angeles, State Of California. STATE OF CALIFORNIA SC l County of Los Angeles.
 l l. II. J. Lelande Clerk of the County of Los Angeles tand ex-offcio Clerk of the Superior | Court of the State of California, in and for said County the Sane being count of record of the aforesaid County. having by law a seall ! do hereby certify that Kathryn M Wilson whose name subscribed to the attached certificate of acknowledgment, proof or atti- davit was at the time of taking said acknow- ] ledgment proof or affidavit. 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 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 hereuuto set my hand and affixed my official seal this l5 day of May, 1913
 (SeaD H. J. LELANDE,
 County Clerk and eX .officiO Clerk of the Su perior Court of Los Angeles County, State of California.
 By w. c. WATSON.