Mohave County miner., 1914-01-24
Miller Construction Company
Miller Construction Company.

BE IT KNOWN that we J. r. Gilmore, J. H. | Rosenberg and C.. G. Carter, each of whom re l sides at the town of kingman in the County of i Monave State of Arlzona, and the Post Omce address of each of whom is kingman, MohaVe County, Arizona. do hereby associate ourselves together, for the purpose of fol mng corpora llon under the laws of the state Of Arlzona' and adopt the following Artic.es or lncorpora- tlon. The name of this corporation shall be MIL LEk CON 1RUC ION COMPANY. ARTICLE II. poratiun shall be at kingman, III the County ot aonave, state of Arlzona. but one or moie oi- hces may be malntalnod within or without the State of Arizona, in any State Of the UulIeu States, where meetings Of stockholders ana directors may be held, ana any and all ot' er busluess transacted wherever and wheheVer ,he directors of the corporation may oecloe to hold the same,
 The general nature of the business to be transacted and carried ou by thls corporation snail Ue general contracting business TOT the coustrucJlou and repair of railroads buildings, canals roads highways. and any and all sorts and kinds of structures, and for he trans. | portatlou by any meaus of any and all klnuS or i personal property, and Il shall be authorized ! and eui powered by any and all means to ac. | oun c. own. lease and hold any and all kinds of | real and personal property for Use ln connec- tluu with the carry ing on of it's said prime. pal ! business. and il may, from tune to time, sell or otherwise dispose of any of it's said property to
 
 and iU Is authorized aud empowered to own. transfer. cancel and reissue shares Of stock m it's own company, by it's proper Off1ctS, to DOT row and loan money for the puri Ose or foSler- ing or ad vanc Ing the interests of the business | of this corporation to mortgage us property both real and personal, and generally to do and perform any acts and things necessary O. prop CT to the transaction and operation of the Dusi, ness Of the corporation. and to operate ana conduct al y and all such other business within or without the State of Arizona as may become | pr purposes of this corporation. to the same ex' tent and effect as the same or any portion thereof might or could be transacted or con ducttd by natural person.
 ARTICLE ".
 The authorized amount of the capital stock of this corporation shall be ten thousand ool- lars divided into oue hundred shares of the par value of one hundred dollars each At such times as the Board Of Directors of this corpora ton shall by resolution, direct. the Subscrip ton to the capital stock shall be paid Tor Tn cash, by the sale and transfer to It of real or personal property. contracts. negotlaDle paper or services in payment for which, shares uI the capital stock of this corporation shall be issued, and the cap tai stock So sssled there upon and thereby become ahd De fully pald up and non 'assesSable
 ARTICLEv.
 The time of the commencement Of thlS cor poratiun shall be the date of the filing of these | Articies of Incorporation in the office oi the Arizona Corporation Commission Ill ana Tor the State of ArlZ"na ana the termination thereof shall be twenty five years thereafter with the privilege of renewal as provided by law.
 The affairs of this corporation shall be con ducted by a Board of Three Directors whc shall also be stockholders Of the Company. anc who shUll be elected at the annual mee:lng ol uckhOlderS of lhiS corporation, to be held or the first Monday in December Of each ane every year, during the iiie or the Company , I he term of their office shall be one year iron and after election and until thelr succeSSor' shall be elected and quallf1e0.
 [ The officers of this Company shall be Pres ident a Vice President, Secretary and Treas u er and such other officers as the Board O t Directors may. from time to time. decide ant = determine. The President, Vice President l and secretary and Treasurer shall be elected by the Board of Directors from among it's mem . bers, immediately following the annual stock [ holders meeting of each and every year, dur [ ing the life of this corporation. and they shaI e hold office for the term of one year from ant ;; after their election, and until their successor v are elected and qualified.
 s Until the first annual stockholders meetln 2, the following shall constitute the Board Of bl IT rectors of this corporation viz, J. ?. Gilmore \, l H. Rosenberg and C. G. Carter and the ;, shall hold office until their successors shall b I, elected and qualified.
 Until the first meeting of the Board of D
 rectors. after the first annual stockholders
 meeting, the following named shall be the oi
 ficers of this Company, viz, J. F. Gilmore
 President C. G. Carter, Vice President. and J
 H. Roseuburg, secretary and Treasurer an
 each of them shall hold office until his Succes
 sor shall he elected and qualified. E. ARTICLE VII
 The Board of Directors of this corporatio
 shal have sole charge and control of it's affairs
 may have and exercise all and every the pow
 CTS privileges and franchises. herein enume
 ated. granted to or possessed by the said co nd poration, and shall have the power to adopt b! aG laws for the government of the same. at an va regular meeting of the Board. or at an er special meeting called for thst purpose. The n shall have the power to fill all vacancies occu hs m ring in the Board of Directors, or in the ele ra tive officers. from any cause whatsoever an ,S shall have the power 10 remove the PreStden n, Vice President and secretary and Treasure wy or either of them, for cause, after due notit or and hearing. and shall have further power M Or remove any of the other officers of this Con nS pany without cause and without notice. N N ARTICLE VIII
 ng ,;I;t nr a;not or cnntingent to which this co
 poration is at any time to subject itself. is si
 thousand, six hundred and sixty dollars. ARTICLE Tx.