Mohave County miner., 1913-06-21

apparatus useful 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 aud electrlc railways, cab c roads, tram ways, wagon roads and other agencles 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 smeltiDg 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 meaus; to own. construct, maintain and operate water works, pumping plants lines, ditcheS, aqueducts, flumes reSer- voirs and other equipment incidental to the de- velopment and use of water for the mining or re-reducug 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 In writing and to secure sucL 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 capi 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 dispose Of the shares or the tal 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 DuSl ness, and to engage in smelting, reducing; crushing refining, milling, assaying and sell ing minerals of all kinds, classes and descrip | lion. and to buy, sell manufacture and gener- ally deal in machinery. blasting powder, eX- plosiveS, implements. apparatus and con ypnippppS Suitahlp for in connection With mining and metallurgical operations. FIFTH
 The authorized amount of capital stock of this corporation shall be One Hull dred Thou. sand (Sl00 00000) Dollars, divided into 100000 shares of the par value of Sl.O0 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 rende 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 property 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 It of a certificate of incorporation by the Ari' zona Cor rporation Comm ission, and the termi- nation thereof shall be twenty-five C25) years | thereafter with privilege of renewal thereof | as provided by law.
 SEVENTH.
 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 hrSt 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.
 "; HARRIS, lo7 E. 5th St, Los Angeles
 H. H. ALVEY, lO7 F.. 5tn, Los Angeles, Cali | fornla
 EIGHTH
 l 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 poraton is at any time subject shall be S50 1 .00
 TENTH.
 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 -
 W. HARRIS. (SeaD
 H. ALVEY. (SeaD STATE OF CALIFORNIA. Sc
 County of Los Angeles. "'
 On this Thirteenth day of May, 1913, before me Notary Public in and for the State afore said. residing therein duly commissioned ant I sworn personally appeared w. Harris and II H. Alvey, known to me to be the persons de scribed in and whose names are SubScr bed the foregoing instrument, and acknowledged to me that they executed the same for the pur poses and consideration. therein expressed.
 IN WITNESS WHEREOF, have hereunto sci my hand and affixed my official seal in my Of flee in said State and County the day and veal last above written.
 KATHRYN M. WILSON,
 (Notarial Seal) Notary Public in
 and for the County of Los
 Angeles, State Of California. STATE OF CALIFORNIA,t SS
 County Of Los Angeles. "''
 l. H. J. Lelande. Clerk of the County of Lo | Angeles (and eX-ot1icio Clerk of the Superior Court of the State of California in and fo of the aforesaid County. having by law a seal do hereby certify that Kathryn M. Wilson whose name IS, subscribed to the attached certificate of acknowledgment, proof or alli davit, was at the time of taking said acknow ledgment. proof or affidavit, a Notary Public Notary Public in and fo: the County of Lo Angeles State of California. duly commission ed aud sworn and residing in said County anC was, as such an officer of said State. dul, authorized by the laws thereof to take anl certify the same, as well as to take and certify the proof and acknowledgement of deeds an6 other instruments in writing to be recorded il said State, and that full faith and credit ar, and ought to be given to his official acts: and further certify that am well acquainted wtl his handwriting. and verly believe that tn, signature to the attached certificate is hi genuine signature, and further that the an nexed instrument is executed and acknow
 edged according to the laws of the State o California.
 IN WITNESS WHEREOF, have hereunto SC my hand and affixed my official seal this l; day of May, 1913
 tSeaD II. J. LELANDE,