Mohave County miner., 1915-05-01
ARTICLES OF INCORPORATION
 OF THE Tyro Gold Mines Company.

ArZona have this day aSSOclated 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 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 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 places of business. either within
 or without the State of Arizona, as it's 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 ore 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, 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 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 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 or 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 can or may be produced, and generally without limita- 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, 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 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 it's bonds pay able in cash or convertible into stock of this poration; debentures, mortgages, promissory notes and other evidences of indebtedness there- for and to pledge sell otherwise dispose of the WnOle or any part or the property owned or &C., qulred by 1t for the security or payment of any indebtedness or 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 as principals, agents, contractors, trustees otherwise. and either alone in company with other persons, associations corporations: and in general to have and exercise with respect to all N1rha hnra ifnta tin,1 not, all rights, powers, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona, and to carry any business in connection herewith, not inconss- 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 condi- tions 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, 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 which a certified copy of these Articles of Incor- poration from the Arizona Corporation Commits 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 consisting 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 are elected and qua 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 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 tho affairs of the | corporation not inconsistent with law or these Articles of Incorporation.
 Until the first annual meeting of the stock holders the following named persons shall con- stitutc the Board of Directors of this corporation: II. 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-presdent, 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 the Board of Directors 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 be held practicable after the an nual meeting of the stockholders. and shall hold