Mohave County miner., 1913-07-26
operate reduction works, quartz mills smelters,

operate reduction works, quartz mills SmelterS, concentrators and all kinds of appliances and apparatus usei ul or necessary in the reduction and refining of gold or other metals: to buy, sell, hold, store, ship, reduce, refine and deal in ores and the products thereof, both on its own account and as factor or agent for others; to purchase, construct, operate and transfer steam and electric railways, cable roads, tram ways, wagon roads and other agencies suitable for the carrying of ore to and from mines and reduction works or other places for the sale or disposition of the same; to acquire, own handle. control and dispose of Letters Patent and inventions related or incidental to the mining, milling, smelling 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 for the water contained therein: to develop water by the sinking of wells. the running of tunnels or by other meaning means; to own. construct maintain and operate water works, pumping plants. lines, ditcheS aqueductS, fumes, reSer- voirs and other equipment incidental to the de- velopment and use of water for the mining or re-reducinp 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 Tn writing. and to secure suct 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, self, hypothecate and dispose of shares of the capital 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 d'SpOse of the shares of the capital stock of this corporation in the manner provided by law; to acquire. hold and 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, milling, assaying and sell ing minerals of all kinds, classes and descrip tiOn. and to buy, sell. manufacture and gener ally deal in machinery. blasting. powder. ex- ploSives, implements apparatus and con veniences suitable for use in connection with mining and metallurgical operations.
 FIFTH
 The authorized amount of capital stock of this corporation shall be One HuL dred Thou sand $lOO. .OOOOO) Dollars, divided into 100 900 shares of the par value of Sl. .00 each.
 The 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 transfer of real or personal property, or for services rendered, 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 aSSeSSable, and the judgment of the Board of Directors as to the value of the Iroperty pur- chase or transfer or 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 1t of a certificate of incorporation by the Ari Zona Corporation Comm ission, and the termi nation thereof shall be twenty-five (25) years thereafter with privilege of renewal thereof as provided by law;
 The affairs of this corporation shall be con ducted by a Board of Directors who shall be elected annually by the stockholders at the 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: JOE KELSEY, Beale Hotel kingman, Ari- ZOna.
 W. HARRIS, lO7 E. 5th St., Los Angeles California.
 H. H. ALVEY, lO7 E. 5th, Los Angeles, Cali fornla.
 EIGHTH
 The annual meeting of the stockholders shall be held on the first Monday in May of each year.
 The highest amount Of indebtedness or lia bility direct or contingent. to which this cor poration is at any time subject shall be s5O,- OOO.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 this 18th day of May A. D. 1913.
 JOE KELSEY. (seaD
 w. HARRIS (SeaD
 H. H. ALVEY. (SeaD STATE OF CALIFORNIA, ss
 County of Los Angeles "''
 On this Thirteenth day of May l9l3 before me 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 considerations therein expressed. IN WITNESS WHEREOF, 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 Sea) Notary Public in
 and for the County of Los
 Angeles, State Of California.