Mohave County miner., 1915-05-08
ARTICLES OF INCORPORATION
 OF THE Tyro Gold Mines Company.

R. Russell and I. M. George, all residents of Kingman Mohave County, Arizona, and whose respective post-office addresses at Kingman Arizona, have this day associated ourselves to- gether for the purpose of forming 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 I. M. George whose respective post-office addresses are tion shall be the TYRO GOLD MINES COM 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 or 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.
 business proposed to be transacted and carried on by this corporation is that of mining, milling smeting, ore 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. 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 ores, minerals and metals and the products and by-products thereof, of every kind and descrip- tion, and by whatsoever process the same may be produced, and generally without lmita- tionS to amount.
 g. 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 mnes mining property, ores, minerals, water, water rights, reservoirs, canals fumes, ditches, mills, smelters, sawmills, stores hotels. boarding houses, easements or any other kind of property
 8. 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
 
 poration; debentures, mortgages promissory notes and other evidences of indebtedness there for, and to pledge, sell otherwise dispose of the whole any part of the property owned or &C., qured 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 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 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 things, whether herein specifically mentioned or 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 assessable. Said stock shall be issued at such time or times, and upon such terms and condl- | tons may be provided by the Board of Direc- tors, and such stock may be exchanged for mnes | or for any other property, either real personal | or for benefits accruing to the corporation, for services rendered to the coIIot9tlOn. in any man ner or form whatever, as said Board of Directors may determine, and in the absence of actual fraud Board of Directors shall be final.
 ARTICLE FIVE: The time of the commence rnent of this corporation shall be the day upon which 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 ot shall be twenty-five years thGrea1ter with privilege of renewal as provided by law.
 ARTICLE SIX: The management and control of the business, property and affairs of this poration shall be vested in Board Of Directors of not less than four nor more than seven members, who shall be elected from the stockholders of record at the regular annual meeting of the stockholders, which meeting shall be held on the second Tuesday of March in each | year. and said Directors shall hold office for one year until their successors elected and qual flied; any vacancy which may occur in said Board of Directors, whether caused by death, resigna- tion otherwise. shall be filled by election by the 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 law these Articles Of Incorporation.
 Until the first annual meeting of the stock holders the following named persons shall con sttute the Board of Directors of this corporations: Il. H. Watkins, J. R. Russell, P. F. White and l. M George, all of kingman, Arizona.
 ARTICLE SEVEN: The officers of this cor poration shall be President, Vice-president, Sec retary and Treasurer, and the offices of Secretary and Treasurer may be held by the same person, together with such other or additional officers as the Board Of Directors may deem necessary or proper All officers are to be elected by the Board )f Directors from among the stockholders at the annual meeting of said Board of Directors, which shall be held as soon as practicable after the an- lual meeting of the stockholders. and shall hold