Mohave County miner., 1914-01-31

I<, I Raymond P. Wheelock. of kingman, Arizona. have this day voluntarily associated ourselves together for the purpose of forming corpora tion under tine laws of the State of Arizona for the purpose of engaging in and carrying 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 I. 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 shall be provided in the bylaws to be adopted for the corporation
 ARTICLE IL
 That the time of commencement of this cor poration shall be the day of the filing of these Articles of incorporation with the Arizona Cor poration Commission. and the termination after. subject to renewal in usual and proper manner provided by law.
 ARTICLE III.
 That the purpose for which this corporation is organized is follows:
 To act consulting. mining. civil and mechanical engineer: to conduct a general en- gineerng office. assay office and chemical 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 or rights therein or any leases. options or bon Is thereon: to buy. 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- row money. issue bonds. debentures and other forms of corporate obligations and to sell or hypothecate and to secure the payment of same by mortgage otherwise upon any or all of the proper ties of the corporations; to sell or issue all or part of the apital stock or any bonds, debentureS or evidences of indebtedness authorized bv 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. corporations The judgment of it's Board of Directors to the value of such services good will. rights busi- ness. property. real estate leases thereon shall in the absence Of fraud be conclusive.
 ARTICLE W.
 That the authorized ca ptal stock of this cor poratlOu Sha II be twenty-two thousand dollars 1922. .O0O0O). which shall consist of fifteen hum dred il5oO) shares of common stock of the par value of ten dollars tS0O0) per share. which shall be assessable and seven hundred tT00D shares of preferred stock of the par value of ten dollars Sl0 00) per share. The holders of preferred stock shall not be entitled to any voting powers in the corporation The rights of holders of preferred stock shall be set forth. and determined bv the bylaws to he adopted by the corporation at it's orga nization meeting. Such parts of said bylaws as relate to tre rights of preferred storkholders shall not therea fter he altered. amended or resciuied without the consent of all of said preferred stockholders. The capital storlS of the cor poration. both common and preferred shall he issued and shall be raid for at such time. in such manner and unor such terms and ditions. as the Board of Directors shall fix and prescribe.
 That the highest amount of indebtedness to which this corporation is at any time subjeci itself or become liable for. direct or contingent is the sum of teu thousand dollars tS1O0Dlo0 which does not exceed two-thirds of the amount of its authorized capital stock.
 ARTICLE VI
 That the affairs of this corporation are to he and they shall be conducted by a Board of Di- rectors consisting of not less than three 'S) persons than five is) rersons. who shall be elected annually at the annual meet ing of the stockholders in such manner prescribed hy the bylaws of this corporation. The following named persons. who sub scrhers to and owners of stcck in this cor poratiou. shall constitute the Board of Direc- tors until the first annual meeting of the stock holders is held aud their successors are duly elected and qualiied. to wit:
 Name Stock Subscribed Residence J. F. WHITE. 400 Shares. Common.
 Kugman. Ariz E. F. THOMPSON. 400 Shares. C. mnou. R. p. wHrrLocK 400 shares cHmm"n n,"T",a"' Ar'1'
 Kingmau. Ariz- Vacancies in the Board of Directors may re filled by the remaining meniherS of the Board for the time until the next annual meeting and election by the stockholders The annual ing of the stockholders of the cOrporatou shall be held at KinRman. Arizona urtesS 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 the corporatiou.
 ARTICLE VIII.
 That the Board of Directors of this corpora- tiOn shall have the power to establish bylaws. and make rules and regulations deemed ry- pedient for the management of affairs of this corporation. and the officers thereof not ircou- sistert with the constitution or laws of this State, or of the Un ted States.
 ARTICLE TX.
 That the officers of s1id corporation shall consist of a President. VIce-President. Secre- tary and Treasurer and such other officers the Board of Directors shall from time to time. deem expeHieut. The said of1icers shall be elected by the Board of Directors from it's members. ahd for such time as the Board Of Directors Sia1l determine. nd in order trnnSact any business of the corpora ticn, ttere 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 10 unless up- on the affirmative vote of twothirds of the capital Sto"k of the company then issued and outstanding.
 IN WITS Ess WHEREOF. the said parties have hereuuto set their hands this thirteenth day Of December A. D. 1913 at Kiugmau Arizona.
 JOSEPH E WHITE.
 EDWARD F. THOMPSON.
 RAYMOND P. WHEELOCK STATE OF ARIZONA