Mohave County miner., 1915-04-10
ARTICLES OF INCORPORATION
 OF THE Tyro Gold Mines Company.

gether for the purpose of forming a corporation
 under the laws of the State of Arizona, and in ac.
 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 are H. H. Watkins, J. R. Russell and l. M
 George whose respective post office addresses are
 Kingman, Arizona, and the name of the corpora
 tion 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, 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, smelting, reduction and treating in all of its related branches, and to do any and all of the things hereinafter mentioned as fully and to the
 same extent 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. 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 or with shares of the capital stock of this other corporations to pay for property purchased or acquired in cash, stock of the corporation bonds or otherwise; to carry on the business of mining, milling, smelt- ing, concentrating, converting, treating prepar- ing for market, manufacturing, buying, selling, exchanging or otherwise producing and dealing in gold, silver, copper and in any and all kinds of ,,,I fhn by-products thereof, of every kind and descrip- tion and by whatsoever process the same can may be produced and generally without limta- tions as to amount.
 2. To acquire by purchase exchange, location, appropriation or 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, ores, minerals water, water rights, reservoirs, canals
 fumes, ditches, mills smeters 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 of any business undertaken by it; to ac- 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 cor poration; debentures, mortgages, promissory notes and other evidences of indebtedness there for and to pledge, sell or otherwise dispose of the
 
 quired by it for the security or payment of any indebtedness obligation incurred or under taken; to it's stock, debentures bonds in payment for any property or commodity which it may purchase acquire.
 5. To make contracts and to do as fully and to the same extent as natural persons might or 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 Npha tbar bara air,c fcial not, all rights powers, privileges and lmmunltleS conferred upon corporations of this class by the laws of the State of Arizona, and to carry on 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 nom assessable. Said stock shall be issued at such | time or times, and upon such terms and condi- tons as may be provided by the Board of Direc- tors, and such stock may be exchanged for mines, or for any other property either real or personal, or for benefits accruing to the corporation or for services rendered to the corporation, in any man ner or form whatever as said Board of Directors may determine and in the absence of actual fraud in the transac ton, such determination of the Board of Directors shall be final.
 ARTICLE FIVE: The time of the commence ment of this corporation shall be the day upon which a certified copy of these Articles of lncOr- poration from the Arizona Corporation Commits sion shall 6e recorded with the Rec rler of Mo- have County, Arizona, and the termination there of shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIX: The management and control )f the business property and affairs Of this cor DOration shall be vested in a Board of Directors consisting of not less than four than seven members, who shall be elected from the stock holders of record at the regular annual meeting of the stockholders, which meeting shall DC 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 qua fled; any vacancy which may occur in said Board lf Diruc tors whether caused by death rCsgna- jon otherwise shall be filled by election by the 'emaining members of said Board from among the stockholders of record. Said Board of Directors shall have power to establish By Laws and make my and all rules and regulations neCC sary for he conduct and management of the afairs Of the coronation not inconsistent with law or thes' . Articles of incorporation.
 Until thc first annual U'ctuT of the stock holders lhe following named persons shall con stitutc the Board of Directors of this corporation: i. II. Watkins. J. r.. Russell. ?. r. White and ]. NJ. George. atl of Ningman, Arizona. . ARTICLE. S". y SN: Thc officers Of thlS cor Oration shall he President N'ur-pvesidrut, Sec etuy and ncusur.r and tha o.icCs uf Secretary md Treasurer may be held by the same person, ogether with such other additional officers as he Board of Directors may deem necessary or proper. All officers are to be elected by the Board If Direct tors from among the stockholders at the nnual meeting of said Board of Directors, which J hall be held as soon practicable q! ter the an lual meeting of the stockholders. and shall hold