Mohave County miner., 1915-04-17

ploration announcement or otherwise any and all kinds of mining claims, mines, mill sites and timber claims; to erect, construct, lease, and op- crate buildings structures, machinery, factories apparatus and devices of all kinds together with dredging milling, concentrating, reducing, smelt- ing and refining plants works for mining mill ing, reducing. smelting and refining ores or bull lion of any kind or nature and all kinds of oils and petroleums; in all legitimate ways to contract for and deal Tn all kinds Of minerals petroleums oils bullion, ores, rock, patents and patent rights models, invention and in all kinds of personal property, tangible and intangible present and ex- pectant including electricity and electric power and appliances water, water rights water power trade marks copyrights, franchises, choses in action, shares in syndicates, companies and cor poratlons; the capital stock and obligations of companies and corporations, foreign and domestic the capital stock of this corporation ships yes- sels docks, wharves, rights of way, easements machinery and rolling stock; to construct own and operate railroads, turnpikes tramways high ways and canals leading from its principal works or places Of business to navigable streams or existing railroads turnpikes, or public highways Tor the purpose of carrying its business; to conduct a general merchantie business in all it's various branches: to conduct a general butcher business general blacksmith and wheelwright business general hotel and restaurant business general wholesale and retail liquor business A general corral and livery business; 'd) To consolidate with any other corporation or corporations and to associate and enter into partnership with any individual partnership sym dicate, association or other corporation;
 te, To lend and borrow money; to pledge the capital stock of this corporation as security to s sue bonds; to sell the treasury stock of this cor poration at any time and at any rate which to the board of directors shall best for the corpora tion;
 f) To purchase, buy, ser hold, hypothecate contract for and in all other ways deal in all kinds of public and private stock, bonds, securities and the capital stock of other corporations and to vote such stock in the manner provided by the by- laws of this corporation, by its board of direc- tors either In person or by proxy: to act agent and trustee;
 (g) To do any and all things necessary to the prosecution of the business and the performance Of any and all the foregoing purposes and any thing which the board of directors may from time to time deem to be conducive expedient for the protection or benefit of the corporation; and to use, exercise and enjoy all the rights privileges and powers herein provided for, and to do a gem eral import and export business according to them in all the States, territories, districts colonies lands and waters in and belonging to and under the jurisdiction of the United States of America, and all other parts of the world:
 THIRD
 The authorized amount of capital stock of this corporation shall be One Million Dollars (sl OOO.- O00.OO divided into One Million shares of the par value of One Dollar each and said capital stock shall be paid up at the date of its issuance, at such time as the Board of Directors may by resol- utlon designate, in money: property, labor, or any other valuable right or thing the judgment of the Board of Directors as to the value of the property purchased, transferred, or exchanged or services rendered shall be conclusive;
 FOURTH.
 The time of the commencement of this corpora- ton shall be the date of filing of certified CODY Of these articles of incorporation according law and the termination thereof shall be twenty-five years thereafter, with privilege of renewal per- petually or otherwise as provided by law;
 FIFTH.
 The affairs of this corporation shall be conduct ed by Board of Directors provided by the by- laws who shall be elected annually by the stock holders fha first in or at such other time and in such manner as the bylaws may provide; the following shall consti- ute the Board of Direc until the first meeting of the stockholders and until the election and qualification of their successors
 J. M. NORTON
 B. FRANK MURPHY
 OTTO GUTSMITHL
 LAURA NORTON and
 HARRY Y. STRETCH
 SIXTH
 The highest amount of indebtedness or liability direct or contingent, to which this corporation is at any time subject shall be S666 666. .66
 SEVENTH.
 The private property of the stockholders of this corporation shall be exempt from corporate debts this corporation when issued and fully paid for shall be forever non-assessable.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 1st day of March, 1915.
 J. M. NORTON (SeaD
 LAURA NJ. NORTON (SeaD
 B. FRANK MURPHY (SeaD Signed sealed and delivered in the presence of WALTER A. HAM.