Mohave County miner., 1917-11-03

BE IT KNOWN, 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 In- corporation;
 ARTICLE I.
 The name of the corporation is Gold Dome Mining Company of Arizona' and it's prin- eipal place of transaeting 6zsiness 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 ao- quire. own, exchange, sell or otherwise dis pose of, pledge. mortgage. hypothecate 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. eI- 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 reduction works. oil refineries, saw mills. clay works, power plants, railroads and tramways to lead from the company's prin- cipal works: to do a general manufacturing and mercantile business to own. handle and control letters patent and inventions, to owR, cancel and reissue shares of it's own capi- tai stock and to own and vote shares of other NN----f N-- evidences of indebtedness and to secure the payment of the same by mortgage, deed of trust, or 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 ifically 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 Boarl 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 o. OOO,OOO) shares of the par value of One Dol lar (S1.0O) 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 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 ao- Guirel in exchange for Capital stock shall be conclusive.
 The time of the commencement 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
  perpetual succession now provided by law.
 ARTICLE V
 The affairs of this corporation shall be con- ducted by 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 Septem- Der, of each year. Until their successors are elected and qualified. the following named persons shall be the Directors and Officers as stated.
 Directors: Milon J. Tumble. Minnie FL slin anl Albene Guitard.
 Officers: Milon J. Tumble. President. Yer non Cruickshank. Viee-President and General Manager; J. R. Ghiselin, Secretary and Treas
 ARTICLE VI. The Directors shall adopt Bylaws for the government of the corporation and may amend he same They shall have power to i'll va ,ancies occurring in the Board from any ,ause, and to appoint from among their num- per an Executive Committee which. to the ex- ent provided by resolution or by the said Bylaws. shall have and exercise the powers yranted the Directors by these Articles.
 ARTICLE VII.
 The highest amount of indebtedness or lia- o subject itself One Million Five Hundred Thousand Dollars (S1 .50O.000).
 ARTICLE VIII.
 The private property of the stockholders of ne corporation snail pc 1oreFer exempt ArOu orporate debts of any kind whatsoever.
 ARTICLE K.
 This corporation hereby appoints, authorizes nd empowers R. L.. Dimiek of Kingman, Ari- ona its resident agent for the acceptance. of ervice of all necessary process In any action. uit or proceeding that may be had or brought ainst this company in any of the courts of he State of Arizona
 IN WITNESS WHEREOF. we hereto sffix UT signatures this 17th day of September. s17.
 MILON J. TRUMBLE CSeaD
 MINNIE ELLIS TRUMBLE CSeaD
 VERAOAr CLlTrIflLrcrr fSnnA