Mohave County miner., 1917-10-13

BE IT hNOWNs That we, the undersigned. residents of the State of California do here corporation under the laws of the State of Ari- zona, and adopt the following Articles of h. corporation;
 The name of the corporation is Gold Dome Mining Company of Arizona" and it's prin- cipal place of transacting business in King man. Arizona Offices may be established. business transacted and meetings of stock in or outside of Arizona as the Bylaws of the Company shall provide.
 The general nature of the business proposed to be transacted is to make contracts; to pur- chase. lease. option, locate or otherwise ae- duire, own, exchange. sell or otherwise dis pose of, pledge. mortgage. hypotheeate and deal in mines, mining claims. mineral lands. col lands. oil lands, timber lands, clay lands, water and water rights and other property. both real and personal, and to work, plore. operate and levelop the same, and to deal in the products and by-products thereof; to purchase. lease or otherwise acquire. erect, own. operate and sell milling. smelting and other ore reduction works, oil refineries. saw mills, clay works, power plants, railroads and tramways to lead from the companys prin- cipal works; to do a general manufacturing and mercantile business; to- own, handle and control letters patent and inventions to own, cancel and reissue shares of it's own capi- tai stock and to own and vote shares of other corporations. to 1SSSue BOnnSs notes am OLneE evidences of indebtedness and to secure the payment of the same by mortgage. deed of trust. otherwise; to act as agent. trustee or broker and to borrow and loan money and generally to doany and all other things which generally to do any and all other things which each and all of the powers hereinbefore spec ifieally enumerated. and in general to do and perform such acts and things and transact such business. not inconsistent with law in any part of the world. the BOari of Di- rectors may deem to the advantage of the cor poration.
 The amount of the authorized Capital stock of the Corporation is Two Million Dollars (S2, 900 00O) divided in to Two Million (2,- 900 .OOO) shares of the par value of One Dol lar (sI.OO) each. which shall be paid in, at such time as the Board of Directors may des- ignate, in cash. real or personal property, ser vices, lease. option to purchase. or any other valuable right or thing for the uses and pur- poses of the corporation. and all shares of Capital Stock, when issued in exchange there for shall thereupon and thereby become and be full-paid the same as though paid for in cash at par. and shall be nonassessable for ever. and the judgment of the Directors as to the value of any property, right or thing ee- duirel in exchange for Capital stock shall be conclusive.
 The time of the commeneement of the cor poration shall be the day these Articles are filed in accordance with law. and the termin- ation thereof shall be twenty-five years there after, with privilege of renewal and right of perpetual succession as now provided by law.
 ARTICLE V.
 The affairs of this corporation shall be con- ducted by a Board of not less than three nor more than fifteen Directors, by whom Pres ident and Vice-President shall be elected and a Secretary and Treasurer appointed. The Directors shall be elected by and from among the Stockholders on the 18th day of Septen- Der. of each year. Until their successors are elected and qualified. the following named usysops shaIl he the Diractors and Officers as stated.
 Directors: MIlon J. Tumble. Minnie FL lis Tumble. Vernon Cr1iekshank, J. R. Ghis- elin anl AIbene Guitard.
 Officers: Milon J. Tumble. President, Yer non Cruickshank. Vice-President and General Manager; J. R. Ghiseiin. Secretary and Treas urer.
 The Directors shall adopt Bylaws for the government of the corporation and may amend the same. They shall have power to fill va- eaneies occurring in the Board from any cause, and to appoint from among their num- Der an Executive Committee which, to the ex- tent provided by resolution or by the said Bylaws, shall have and exercise the powers granted the Directors by these Articles
 ARTICLE VII.
 The highest amount of indebtedness or lia- bility to which the corporation Is at any time to subject itself One Million Five Hundred Dollars (Sl.50O.OO0).
 ARTICLE VIII.
 The private property of the stockholders of the corporation shall be forever exempt from corporate debts of any kind whatsoever.
 ARTICLE K.
 This corporation hereby appoints, authorizes and empowers R. L. Dimick of Kingman, Ari- zona its resident agent for the acceptance, of service of all necessary process in any action. suit or proceeding that may be had or brought gainst this company in any of the courts of the State of Arizona. IN WITNESS WHEREOF. we hereto affix our signatures this 17th day of September. 1917.
 MILON J. TRUMBLE (SeaD
 MINNIE ELLIS TRUMBLE (SeaD
 VERNON CRUICKSHANK (SeaD
 J. R. GHISELIN (SeaD
 ALBENE GUTTARD (SeaD