Mohave County miner., 1913-04-26

D, that we, the undersigned, have this day associated ourselves together for the purpose of forming a corporation under the laws of Arizona, and for that purpose do adopt the following Articles of Interpretations:
 Article l.
 The name of this corporation shall be HER CULES MINING AND MILLING COMPANY.
 Article II.
 This company shall keep an office at Phoenix Arizona, and may keep other principal offices and places of business at Minneapolis, State of Min nesota, and at such other places the board of directors may es ablish, at which place places all ncorporatOrs. stockholders and directors meetings may be held. and all corporate business may be transacted.
 Article III.
 The amount of the capital stock of this cor poraton shall be Eight hundred thousand (SSOO 00O) dollars divided into Eight hundred thousand (S00,0O0) shares of the par value of One Dollar each, and said capital stock shall be paid up at the date of issuance, or at such time the board of directors may designate, in money, property labor, or any other valuable right thing. and the judgment of the board of directors or nanag- ing officers tn the value thereof shall be con- elusive.
 Article "
 The general nature of the business proposed 10 be transacted by this corporation is follows, to-wit: to make contracts, to purchase lease bond locate, or otherwise acquire, own, exchange, sell, or otherwise dispose of, pledge mortgage hypothecate and deal in real estate and any and all kinds of personal property, mining claims, oil lands, mineral lands, oil, gas, asphaltum, petro eum, asbestos, salt, water and water rights and machinery, and to work mine and explore, operate and develop the same, and in general do all things necessary to the proper conduct of the business of this corporation in the territory and elsewhere not inconsistent with the laws of the United States and the ter ritory of Arizona.
 Article V.
 The affairs of this corporation shall be con- tducted by a board of directors consisting of not less than five (5) nor more than seven @ stock holders who shall be elected annually by and from the stockholders the bylaws shall pro- vide and until the next annual meeting of said corporation to be held on the first Tuesday after the first day of January, 1909, the following named persons shall constitute the board of di- rectors until their successors are elected and shall have qualified, viz: Oretto P. Brown, August Ekman, Andrew Anderson, James Nelson and John Bjorkman. The annual meetings of this corporation shall be held the first Tuesday after the first day of January in each year. The officers of this corporation shall be presi- dent, vice-president secretary and treasur- CT, and until the next annual meeting in January in 1909, Oretto P. Brown shall be president August Ekman shall be vice president, Andrew AndeI son shall be treasurer and James elson shall be secretary, each of whom shall hold his of flee until the next annual meeting and until his successor shall have been elected.
 Article VI.
 The highest amount of liability that this cor poration shall subject itself at any one time shall not exceed Fifty thousand dollars (5O,OCO COS)
 Article VII.
 This corporation is formed to endure for twenty five years from and af ter it's Articles are duly executed, but it's charter rights may be renewed before its charter expires from time to time for periods not exceeding twenty-five years at the time, perpetualy.
 Article VIII.
 The private property of the stockholders of this corporation shall be and is hereby made exempt forever frCm all liability for its debts or obligations.
 Article TX.
 The capital stock of this corporation shall be and is hereby made forever non-assessable by this corporation for any purpose IN WITNESS WHEREOF, have hereun'o set our hands and seals this llth day of July 1908
 JAMES NELSON (SeaD
 ANDREW ANDERSON (SeaD
 AUGUST EKMAN (SeaD Signed. sealed and delivered
 in presence of
 L. l.. LONGBRATE
 A. NJ. GUSTAFSON. STATE Admato OF ai MINNESOTA HSn,i5SiS ss. On this llth day of July, 19oS, before me a Notary Public in and for said county and state personally appeared James Nelson. Andrew Anderson, and August Ekman, known to me to be the persons who subscribed the foregoing instrument and acknowledged to me that trey executed the for the purposes and cons sidera- tons therein expressed.
 l.. l. LONGBRAKE,
 No.a.y Public, Hennepin
 County, Minn My commission expires Aug. lst, 1914. First insertion March l5-l9 April.