Mohave County miner., 1915-04-24
ARTICLES OF ACCOMMODATION
 OF THE Tyro Gold Mines Company.

|
 That we, the undersigned, H. H. Watkins, J.
 R. Russell and l. M. George, all residents of
 Kingman, Mohave County. Arizona, and whose
 respective post-office addresses at Kingman, gether for the purpose of forming a corporation
 under the laws of the State of Arizona and in &C.,
 cordance herewith and to that end we do hereby adopt, execute acknowledge and publish the fol- | lowing Articles of Incorporation:
 ARTICLE ONE: The names of the incorpora- tors H. H. Watkins, J. R. Russell and l. M.
 George. whose respective post-otfice addresses are
 kingman. Arizona and the name of the corpora-
 ton shall be the TYRO GOLD MINES CON- | PANY.
 ARTICLE TWO: The principal office and
 place of business of this corporation shall be at | kingman, Mohave County Arizona and the cor poration shall have the right to establish such
 branch offices places of business either within
 or without the State of Arizona as its Board of | Directors hereinafter provided for may from time | to time designate, and at which branch offices or
 places of business meetings of said Board of Di- | rectors may be held.
 ARTICLE THREE: The general nature of the
 business proposed to be transacted and carried on | by this corporation is that of mining, milling.
 srneltng, reduction and treating in all of it's related branches and to do any and all of the
 things hereinafter mentioned as fully and to the same extent as natural persons might or could do, | within or without the State of Arizona and to do any and everything and to engage in any and | every business which may be- by its Board of Di- | rectors deemed necessary, requisite, essential,
 convenient or auxiliary to the carrying out of the
 objects and purposes for which this corporation is | formed.
 | In furtherance and not in limitation of it's gen. eral powers and purposes, it is expressly provided | that the corporation shall have the following | powers viz:
 l l. To acquire, own, handle sell cucumber and | otherwise deal in or with any and all classes of
 property; to buy or otherwise acquire, own, hold, | sell and in any manner deal in with shares of
 the capital stock of this other corporations; to
 pay for property purchased or acquired in cash, | stock of the corporation, bonds otherwise; to | carry on the business of mining, milling, smelt-
 ing, concentrating, converting, treating, prepar- | ing for market, manufacturing, buying, selling, | exchanging otherwise producing and dealing
 in gold, silver copper and in any and all kinds of | ores, minerals and metals, and the products and | by-products thereof, of every kind and descrip- | tion and by whatsoever process the same or
 may be produced and generally without limita-
 tions as to amount.
 | ?. To acquire by purchase, exchange. location, appropriation in any other manner whatsoever
 or in any manner whatsoever to receive own, hold, use, operate, lease mortgage, sell other
 wise dispose of mines, mining property,
 minerals water water rights, reservoirs, canals | fumes, ditches, mills smelters sawmills, stores, | hotels boarding houses, easements or any other | kind of property.
 | 3. To construct, lease, or otherwise acquire, and to own, hold and operate roads, tramways and railways necessary or convenient to the carry | ing on of any business undertaken by it; to
 quire own, hold, sell, lease otherwise dispose of any and all kinds of inventions, rights, licenses
 patent rights and letters patent. | 4. To borrow money and to issue its bonds pay able in cash or convertible into stock of this
 poration; debentures mortgages promssory | notes and other evidences of indebtedness there for, and to pledge sell or otherwise dispose of the | whole or any part of the property owned &C., | quired by it for the security or payment of any | indebtedness obligation incurred or under | taken; to use its stock, debentures bonds in | payment for any property or commodity which it may purchase or acquire.
 5. To make contracts, and to do as fully and to the same extent as natural persons might could do any and all of the things herein set forth, either principals agents contractors, trustees or otherwise, and either alone or in company with other persons associations corporations; and in general to have and exercise with respect to all things, whether herein specifically mentioned not, all rights, powers, privileges and immunties conferred upon corporations of this class by the laws of the State of Arizona, and to carry any business in connection herewith, not inconsis- tent with the laws of the United States and the State of Arizona.
 ARTICLE FOUR The amount of the capital stock of this corporation shall be TWO MILLION DOLLARS divided into two million shares of the par value of ONE DOLLAR each, and the same when issued shall be forever fully paid and non- assessabe. Said stock shall be issued at such time or times, and upon such terms and condi- tions may be provided by the Board of Drec- tors and such stock may be exchanged for mines, or for any other property, either real personal, or for benefits accrung to the corporation, for services rendered to the corporation, in any man ner form whatever, said Board of Directors may determine, and in the absence of actual fraud
 in the transaction, such determination of the Board of Directors shall be final.
 ARTICLE FIVE: The time of the commence ment of this cOrpOrNtUn shall be the day upon which a certified copy of these Articles Of Incor- poration from the Arizona Corporation Commis- sion shall be recorded with the Recorder of Mo- have County, Arizona. and the termination there of shall be twenty-five years thereafter with privilege of rrnewala as provided by law.
 ARTICLE SIX: The management and control of the business property and affairs of this cor poration shall be vested in a Board of Directors consisting of not less than four nor more than seven members, who shall be elected from the stock holders of record at the regular annual be held on the second Tuesday Of March in each year, and said Directors shall hold office for one year until their successors are elected and Qual- flied: any vacancy which may occur in said Board of Directors. whether caused by death. resigna- ton otherwise shall be flied by election by the remaining members of said Board from among the stockholders of record. Said Board of Directors shall have power to establish By Laws and make any and all rules and regulations necessary for the conduct and management of the affairs of the corporation not Inconsistent with 4w these Articles of Incorporation.
 Until the first annual meeting of the stock l holders the following named persons shall con i stitute the Board of Directors of this corporation: H. II. Watkins, J. R. Russell, P F. White and 1. | M. George, all of Kngman, Arizona.
 ARTICLE SEVEN: The officers of this cor poration shall be President, Nice-president Sec | retary and Treasurer, and the offices of Secretary and Treasurer may be held by the same person. | together with such other additional officers the Board of Directors deem necessary proper. All officers to be elected by the Board of Directors from among the stockholders at the | annual meeting of said Board of Directors, which | shall be held practicable after the an