Mohave County miner., 1915-05-15
Tyro Gold Mines Com pany.

ARTICLES OF INCORPORATION
 Tyro Gold Mines Company.
 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-office addresses are at Kingman, Arizona, have this day associated ourselves to- gether for the purpose of forming a corporation under the laws of the State of Arizona, and in 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 l. M. Kingman, Arizona, and the name of the corpora PANY.
 ARTICLE TWO: The principal office and place of business of this corporation shall be at | Kingman, Mohave County Arizona and the | 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- | ARTICLE THREE The general nature of the | business proposed to be transacted and carried | by this corporation is that of mining. milling. smelting 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 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:
 1. To acquire own. handle, sell, cucumber and | otherwise deal in or with any and all classes of property; to buy 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 the business of mining, milling smelt- | ing, concentrating converting, treating, prepar- | ing for market, manufacturing, buying, selling, 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- | tons 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 or 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.
 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 &C., quire, own, hold, sell. lease or 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 convertible into stock of this cor poration; debentures, mortgages, promissory notes and other evidences of indebtedness there for, and to pledge sell otherwise dispose of the whole or any part of the property owned or &C., quired by it for the security or payment of any indebtedness or obligation incurred under taken; to use its stock debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 5. To make contracts, and to do as fully and 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 State of Arizona.
 ARTICLE FOUR. The amount of the capital stock of this corporation shall be TWO MILLION 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 as may be provided by the Board of Drec- tors, and such stock may be exchanged for mines for any other property, either real or personal, for benefits accruing to the corporation, or for services rendered to the corporation, in any man. form whatever, 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 a certified copy of these Articles of lncor- 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 Board of Directors consisting of not less than four more than seven members, who shall be elected from the stock holders of record at the regular annual 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 Qual-
 flied; any vacancy which may occur in said Board of Directors, whether caused by death, resgna- 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 the 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- H. 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, 1@lI,z