Mohave County miner., 1913-03-22
ARTICLES OF INCORPORATION
 OF THE Hercules Mining and Milling
 Company.

KNOW ALL MEN BY THESE PRESENTS, 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 | Incorporation:
 | Article l. The name of this corporation shall be HER | CULES MINING AND MILLING COMPANY. | Article H. | This company shall keep an office at Phoenix Arizona, and may keep other principal offices and places of business at Minneapolis, State of Min l nesota and at such other places as the board of directors may establish, at which place places all ncorporators. stockholders and directors meetings may be held and all corporate business may be transacted.
 | The amount of the capital stock of this cor | poration shall be Eight hundred thousand ($S0O, | OO0) dollars divided into Eight hundred thousand | 60o,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, any other valuable right thing. and | the judgment of the board of directors manag- ing officers to the value thereof shall be con- | elusive.
 | Article w. The general nature of the business proposed to be transacted by this corporation is as follows, to-wit: to make contracts, to purchase, lease, bond, locate, or otherwise acquire, own, exchange, | hypothecate and deal in real estate and any and all kinds of personal property, mining claims, oil lands. mineral lands, oil, gas, | asphatum, petroleum, 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- ducted by board of directors consisting of not less than five t5) nor more than seven CD stock holders, who shall be elected annually by and from the stockholders as 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 Anderson 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 time shall not exceed Fifty thousand dollars (50,000 00S) l Article VII. | This corporation is formed to endure for twenty | five years from and after 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, perpetually.
 Article VIII. The private property of the stockholders of this corporation shall be and is hereby made exempt forever from 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. l IN WITNESS WHEREOF we have hereunto set our hands and seals this 1lth day of July, 1908. JAMES NELSON (Sea) ANDREW ANDERSON (SeaD AUGUST EKMAN (SeaD | Signed, sealed and delivered | in presence of | L. L. LONGBRAEE | A. M. GUSTAFSON.
 STATE OF MINNESOTA, ,cc County of Henuepn ''' 1 On this 1lth day of July, 1908, 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 executed the same for the purposes and considera- | tions therein expressed. | l.. L LONGBRAKE, | Notary Public. Hennepin | County, Minn. My commission expires Aug. lst, 1914 | First insertion March l5-l9 April.