Mohave County miner., 1913-07-05

| md refining of gold or other metals: to buy | sell hold, store, ship, reduce, refint and deal | in ores and the products thereof, both on it's | own account and as factor or agent for others; l to purchase construct, operate and transfer 1 steam aud electric railways, cable road., tram l ways wagon roads and other agenc eS suitable i for the carrying of ore to aud from mines and reduction works or other places for the sale l disposition of the same; to a'quire, own, handle cont ul 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. h. Id 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-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 lu writing, and to secure such dehteuneSS 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 clpi 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 sppse of the shares of the capital stock of this corporation in the manner provided by law; to acquire. h i'd 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: crushi lg, refining, m Hing, assaying and sell ing minerals of all kinds, classes and descrip. tiOn. and to buy sell. manufacture and gener- ally d"al in machinery, blasting; powder ex, plosiveS, implements, apparatus and con venienceS suitable for use in connection with mining and metallurgcal operations. FIFTH The authorized amount of capital stock of this corporation shall be One HuL dred Thou. sand (SlO0. .00O.0O) Dollars, divided into 100 000 shares of the par value of Sl.0o each. The Board of Directors may cause capital stock or any part thereof to be subscribed or paid for in cash, in the purcha e or exchange or transfer of real or personal property, or for services rende" "ed, 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 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 certificate of incorporation by the Ari' Zona Cor operation Com n isSion, and the termi- nation thereof shall be twenty-five (25) years thereafter with privilege of renewal thereof. as provided by law.
 SEVENTH. 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 stockholders meeting; until the first 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 cOrDoraJion:
 Jog KELSEY, Beale Hotel, kingman, Ari- 
 W: HARRIS, lo7 E. 5th St, Los Angeles, California.
 H. H. ALVEY, l07 F. 5th, Los Angeles, Cali forna
 EIGHTH
 The annual meeting of the stockholders shall be held on the fist Monday in May of each year.
 The highe st amount Of indebtedness or lia bility. direct or contingent, to which this cor poration is at any time subject shall be S50,- 0O0.00.
 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 tiis 18th day of May, A. D. l93
 w. HARRIS (SeaD STATE OF CALIFORNIA cc
 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 and sworn personally appeared w. Harris and H. H. Alvey, known to me to be the persons de- scribed in and whose names subscribed to 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 set my hand ana affixed my official seal in my of flee in >aid State and County the day and year last abOVp written,
 KATHRYN M. WILSON,
 (Notarial Sean Notary Public in
 and for the County of Los
 Angeles State Of California. STATE OF CALIFORNIA ss
 County of Los Angeles. { '
 I, H. J. Leande. Clerk of the County of Los Angeles (and eX.Otficio Clerk of the Superior Court of the State of California, in and for said County, the same being a count of record 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 acknowledgement, proof or afi- 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 ana ought 10 De gwen to nlS OlIlClal 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- edged according .o the laws of the State of California.
 IS WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal this l5 day of May, 1913
 (SeaD H. J LELANDE.
 County Clerk and ex offcio Clerk of the Su- perior Court of Los Angeles County, State of California.
 Bv w. c, WATSON