Mohave County miner., 1915-04-17
ARTICLES OF INCORPORATION
 OF THE Tyro Gold Mines Company.
KNOW ALL MEN BY THESE PRESERVES:


 KNOW ALL MEN BY THESE PRESENTS:
 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-offce addresses at Kingman, Arizona have this day associated ourselves to- 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 are H. H. Watkins, J. R. Russell and I. M. George, whose respective post-offce 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 poratlon shall have the right to establish such branch offices or places of business. either within 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 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 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, eSSenIlal convenient or auxiliary to the carrying of the objects and purposes for which this corporation is formed.
 In furtherance and not in limitation, of its 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 with shares of the capital stock of this or 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- ton, and by whatsoever process the same can or may be produced, and generally without limita- tons to amount.
 ?. 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 or 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 on of any business undertaken by it; to ac- quire, own hold, sell, lease or otherwise dispose
  patent rights and letters patent.
 4 To borrow money and to issue its bonds pay able in cash 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 whole any part of the property owned ac- quired by it for the security or payment of any indebtedness or obligation incurred or under taken; to use its stock debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 to do f,,ll, opJ to the same extent natural persons might or could do any and all of the things herein set forth, either as principals, agents contractors, trustees or otherwise. and either alone or in company with other persons associations or 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 on any business in connection herewith, not inconsis- tent with the laws of the United States and the
 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- | tions may be provided by the Board of Drec tors, and such stock may be exchanged for mnes | 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 transaction. 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 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 renewal 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 of not less than four 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 quail flied: any vacancy which may occur in said Board 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 not inconsistent with law or 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: II. II. Watkins, J. R. Russell, P. F. White and l. M George, all of Kingman, Arizona.
 ARTICLE SEVEN: The officers of this cor Doration shall be President, Vce-presdent, Sec fetary and Treasurer, and the offices of Secretary and Treasurer may be held by the same person, together with such other additional officers as the Board of Directors may deem necessary or proper All officers are to be elected bV the Board of Directors from among the stockholders at the annual meeting of said Board of Directors, which shall he held as n practicable after the