Mohave County miner., 1913-07-05
ARTICLES OF INCORPORATION

AHIICIES Of INCORPORATION BE IT KNOWN that we, the Slgners hereof, ao | associate ourselves together and hereby form a corporation under the laws of Arizona and hereby adopt the following articles of incor poration
 Article I. The name of the corporation is THE GOLD EN STAR MINING AND REDUCTION COM PANY.
 ARTICLE II. The principal place of business of the Cor poratlon in Arizona is klngmau, Mohave County, and offices may be established and maintained at Birmingham. State of Alabama and such other places within or without the United States as the Board ot Directors may designate.
 The purposes for which this corporation is formed are as follows: To acquire by pur chase, lease. option, locate or otherwise ac qufre. own, exchange, sell or otherwise dis pose of, pledge mortgage, hypothecate, and deal in mines, mining claims mineral lane S coal lands, oil lands, timber lands. real estate water and water rights and to work explore | operate and develop the same, and to extract any and all minerals. oils, gases therefrom and deal in the products and by-products thereof To purchase. lease or otherwise ac quire, erect, own. operate or sell smelling and ore reduction works. and power plants. Also to buy and sell all kinds of merchandise, ma chinery and mining equipment and to do all things and acts necessary and convenient to | the development of mines and mineral lands, and to make the [ roducts therefrom market able. and to sell all kinds of property both real and personal.
 ARTICLE w. The amount of the authorized capital stock of the corporation is One Million Dollars. di- vlded into One Million Shares of the par value of One Dollar each which shall be pad at such times as the Board of Directors may deSigna G. in cash, real or personal property, contracts, services, or any other valuable right thing for the uses and purposes of the corporation and all shares of capital stock shall when is pyphnnpp Iharpfnr han md thereby become and be full ll-paid and non. as sessable forever, and the judgment of the Di- rectors as tC the value of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLEv The time of the commencement of the cor poration shall be the day these articles are filed in accordance with law, and the termina. tion thereof shall be Twenty-Five years there after with the privilege of renewal and right of perpetual succession as now provided by law. ARTICLE VI
 The affairs of the corporation shall be con ducted by board of not less than three nor more than five directors by whom president and manager shall be elected and a secretary and treasurer appointed. The directors shall be elected by and from among the stock hold | CTS on the first Monday in June of each year and until their successors are elected and quail fled the following named persons shall be the Directors. o D. NJ. Gao dis, J. E. Perry. and Wm. c. Blakely.
 ARTICLE VII The Directors shall have power to adopt and amend by laws for the government of the COL pOraton to fill vacancies occurring In the Board from any cause, and to appoint an execu- tive committee and invest said committee with all of the powers granted by the Directors by these articles and also to increase the number of Directors.
 ATICLE VIII
 The highest amount of indebtedness or lia- bility to which the corporation is at any time to subject itself is Twenty Thou sand Dollars
 ARTICLE TX.
 The private property of the stock holders of the corporation shall be exempt from cor porate debts of any kind whatever.
 IN WITNESS WHEREOF, We hereunto afix our signatures and seals this 2ith day of May, 1913.
 O. D. M. GADDIS. Seal
 J. E. PERRY. (Sealj
 kingman, Arizona.
 STATE OF ARIZONA,i cc
 County of Mohave '''
 Before me, Ross H. Blakely, a Notary Public in and for the County of Mohave, State of Ari- Zona, on thS day personally appeared O. D. NJ Gaddis, J. E. Perry. and Wm. G. Blakely known to me to be the persons whose names are sub. scribed to the foregoing instrument and ac. knowledged to me that they executed the same for the purposes and considerations therein expressed,
 WITNESS, My hand and official seal this a4th My Commission Expires Nov. 9, 1913.
 ROSS H. BKAKELY, (SeaD Notary Public Filed in the office of the Arizona Corporation Commission this day of June. A. D., 1913 at lO;OO A. M.. at request of O. D. NJ. Gaddis whose poStotfice address is kingman, Arizona. ARIZONA CORPORATION COMMISSION
 By w. F. GEARY
 Chairman. Filed and Recorded at request of o. D. M GaddS June 9th A. D. 1913 at 45 minutes past 9 o'clock A. M, in Book of Interpretations Pages 5l7 ct sec, Records of Mohave County, Arizona.