Mohave County miner., 1913-12-27

WE, Joseph E. White. Edward F. Thompson. Raymond P. Wheelock. of Kingman, Arizona. have this day voluntarily associated ourselves together for the purpose of forming a corpora ton under the laws of the State of Arizona for the purpose of engaging in and carrying on the lawful pursuits hereinafter specified and we do hereby make. subscribe and acknowledge, ac- cOrdng to law. these articles of incorporation. and certify and declare.
 ARTICLE I.
 That the name of this corporation shall be ARIZONA ENGINEERING COMPANY.'' I he place where the principal business is to be tr n>acted shall be the Town of Kingman County of Mohave, State of Arizona. and such other places as the Board of Directors shall. by | resolution, d, sgnate. The stockholders and Directors meetings may be held in said place deslgnated. or so to be designated. and upon notice Spe living time and place therefore as shall be provided in the bylaws to be adopted for the corporation
 ARTICLE H. That the time Of commencement of this cor poraton shall be the day of the filing of these Articles of incorporation with the Arizona Cor poraton Commission. and the termination thereof shall be twenty five I25) years there | after. subject to renewal in usual and proper manner as provided by law
 ARTICLE III. That the purpose for which this corporation is organized is as follows:
 To act as consulting mining. civil and mechanical engineer: to conduct general en-
  laboratory; to examine, report upon purchase. lease. bond. sell. manage superintend develop and operate mines. mineral lands. mining prop erty reduction works. engineering projects and operations and other associated enterprises rights therein or any leases. options or bon Is thereon: to huv. sell and deal in minerals. equipment. machinery and supplies; to take. acquire. hold. own. sell lease. exchange. mort gage. pledge improve and otherwise deal in real estate. improvements thereon and personal property; to make any and all contracts. bor- | rnu- hpniS dphpufu md nth thar forms of corporate obligations and to sell hypOthecate and to secure the payment of | same by mortgage or otherwise upon any or all of the proper Ces of the corporations: to sell issue all or any part of the capital stock or any bonds, debentureS or evidences of indebtedness | authorized by it's Board of Directors in pay ment for services good will. rights, business, personal property. real estate or leases thereon of any persons. firms, or corporations. The | judgment of it's Board of Directors as to the value of such services good will. rights. busi- ness. property. real estate or leases thereon shall. in the absence of fraud be conclusive. ARTICLE W. That the authorized capital stock of this cor noration shall be twenty-two thousand dollars (S22. .0OO00). which shall consist of fifteen hun dred 1500> shares of common stock of the par value of ten dollars fS1O00) per share, which | shall be assessable and seven hundred t70O) shares of preferred stock of the par value of ! ten dollars (S10 0O) per share The holders of i preferred stock shall not be entitled to any l voting powers in the corporation. The rights
 
 | and determined bv the bylaws to be adopted by the corporation at it's organization meeting. Such parts of said bylaws relate to the | rights of preferred stockholders shall not thereafter be altered amended or rescinded | without the consent of all of said preferred stockholders. The capital stock of the cor | Doration, both common and preferred. shall be | issued and shall be paid for at such time. in | such manner and upon srch terms and ditions as the Board of Directors shall fix and | prescribe.
 ARTICLEV That the highest amount of indebtedness to
 which this corporation is at any time subject itself become liable for. direct or contingent
 is tie sum of ten thousand dollars (Sl0000.oO) which does not ex 'eed two-thirds of the
 amount of it's authorized Carital stock. | ARTICLE VI ! That the affairs of this corporation are to be- | and they shall be conducted hy Board of Di- | rectors. consisting of net lees than three 8 | persons or nioEe than nve 5 persons. who i shall he elected annually at the annual meet | ing of the stockholders in such manner as
 prescribed by the bylaws of ths corporation. The following named persons who are sub.
 ScrherS to and owners of stock in this cor
 poration. shall constitute the Board of Direc-
 tors until the first annual meeting of the
 stockholders is held, and their successors are
 duly elected and qualified to-wt: Name Stock Subscribed Residence.
 J. E. WHITE. 400 Shares. Common. | Kingnan. Ariz.
 F.. F. THOMPSON. 400 Shares. Common. Kingman, Ariz.
 R. P. WHEELOCK. 400 shares, Common. | Klngman. Ariz Vacancies in the Board of Directors may be | filled by the remaining members of the Board | for the time until the next annual meeting and | election by the stockholders The annual
 meeting of the stock holders of the corporation
 shall be held at Kingman. Arizona. unless
 otherwise designated hv the Board of Drec-
 tors. on the first Monday of January of each | year.
 ARTICLE VII.
 That the stockholders in this corporation
 and their private property shall be exempt | from any and all debts of the corporation. | ARTICLE VIII. That the Board of Directors of this corpora | tion shall have the power to establish bylaws.
 and make rules and regulations deemed ex- | pedent for the management of affairs of this | corporation. and the officers thereof not incOn-
 sistent with the constitution or laws of this
 State, or of the Un States | ARTICLE TX.
 That the officers of said corporation shall | consist of President. Vlce-President. Secre- | tary and Treasurer and such other officers as | the Board of Directors shall from time to time. | deem expedient. The said officers shall be | elected by the Board of Directors from it's
 members. and for such time the Board of | Directors shall determine. md in order to transact any business of the corporation, there must be present at such meeting at least two | (2 members of the Board of Directors which number shall constitute quorum of said
 Board of Directors
 | ARTICLE x.
 That these articles of incorporation shall
 not be altered, amended or added to unless up- | on the affirmative vote of two-thirds of the
 capital stock of the company then issued and
 outstanding.
 IN WIrNEss WHEREOF. the said parties have
 hereunto set their hands this thirteenth day of | December A. D. 1913 at Kngman. Arizona.
 JOSEPH K WHITE