Mohave County miner., 1914-01-24

Raymond P. Wheelock. of Kugman, Arizona. have this day voluntarily associated ourselves together for the purpose of forming a corpora tion under tine 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- cOrding to law. these articles of incorporation. and certify and declare.
 ARTICLE |.
 That the name of this corporation shall be ARIZONA ENGINEERING COMPANY" The place where the principal business is to be transacted shall be the Town of Kingmau. County of Mohave, State of Arizona. and such other places as the Board of Directors shall. by resolution, designate. The stockholders and Directors meetings may be held in said place desIgnated. or sO to be designated. and upon notice specifying time and place therefore as shall be provided in the bylaws to be adopted for the corporation.
 That the time of commencement of this cor. porat ion shall be the day of the filing of these Articles of incorporation with the Arizona Cor poration commission. and the termination thereof shall be twenty five 20 years there after. subject to renewal in usual and proper manner 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 a general en- gineering office. assay office and chemical laboratory: to examine. report upon, purchase. lease. bond. sell. manage superiutend 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 bonds thereon: to buy. sell and deal in minerals. equipment. machinery and supplies: take. acquire. hold own. sell. lease. exchange. mort gage pledge improve and otherwise deal in real estate. improvements thereon and personal property: to mak Ike any and all contracts, bor- row money, issue bonds. debeutures and other forms of corporate obligations and to sell or | hypothecate and to secure the payment of me by mortgage or otherwise upon any or all of the proper .ies of the corporation: to sell or issue all or any part of the capital stock any bonds. debentures or evidences of indebtedness authorized by its Board of Directors in pay | nent for services good will. rights. business, personal property, real estate or leases thereon of any persons. firms. corporations. The judgment of it's Board of Directors as to the value of such services. good will rights. busi- | ness. prorertv. real estate leases thereon shall. in the absence of fraud be conclusive. ARTICLE W. That the authorized capital stock of this cor noraton shall be twenty-two thousand dollars 1922 0O000) which shall consist of fifteen hun dred 15O0l shares of common stock of the par value of ten dollars fSl0:0o) per share. which shall be assessable and seven hundred t7Ool | shares of preferred stock of the par value of ten dollars tSl0 O0) per share. The holders of preferred stock shall not be entitled to any voting powers in the corpora tion. The rights of holders of preferred stock shall be set forth and determined bv the bylaws to be adopted by the corporation at it's organization meeting. I rights of preferred stockholders shall not thereafter be altered amended resciuded without the consent of all of said preferred stockholders. The ca pital stock of the cor poration, both common and preferred. shall be issued and shall be raid for at such time. in such manner and unOn such terms and con 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 subjec. 1Na-, 1.ryDT c.. I is the sum of ten thousand dollars (S1O.OOoOO) which does rot ex"eed two-thirds of the amount of it's authorized carital stock.
 ARTICLE VI
 That the affairs Of this corpora ton are to be. and they shall be conducted by Board of Di- rectors. consisting of not less than three 8 persons. or more than five t5 persons who shall he elected annually at the annual meet ing of the stockholders in such manner as prescribed hy the bylaws of this corporation The following named persons. who sub scribers to and owners of stock in this cor poratiou. 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-wit:
 Name Stock Subscribed Residence. J. E. WHITE. 400 Shares. Common.
 Kingman. Ariz. E. F. THOMPSON. 400 Shares. Common
 Kugman, Ariz. R. P. wHEELocK. 400 shares. Common.
 Kingman. Ariz. Vacancies in the Board of Directors may he filled by the remaining members of the Board for the time until the rext annual meeting and election by the stockholders The annuaI meeting of the stockholders of the corporaton shall be held at Kingman. Arizona ur1ess otherwise designated by the Board of Direc- 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 t''a corporatiou.
 ARTICLE VIII.
 tTSt. nj tiou shall have the power to establish bv-Iaws pedient for the management of affairs of this corporation. and the officers thereof not incon- sistert with the constitution or laws of this State, or of the Un ted States.
 ARTICLE K
 That the officers of said corporatiou shall consist of a President. VIce-president. Secre- tary and Treasurer and such other officers as the Board of Directors shall from time to time. deem eXpe'ient. The said officers shall be elected by the Board of Directors from its members. and for such time the Board of Directors srall determine. nd in order transact any business of the corpOration, there r,ust be present at such meeting at least two t2) members of the Board of Directors which number shall constitute a 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 out sta nding.
 hereunto set their hands this thirteenth day of December A D. 1913 at kingman. Arizona.
 JOSEPH E WHITE. EDWARD F. THOMPSON.
 RAYMOND P. WHEELOCK. STATE OF ARIZONA. !ss
 County of Mohave. i'o' Public in and for the County of Mohaye. State