Arizona republican., 1917-11-01
ARTICLES OF INCORPORATION

ARTICLES OF INCORPORATION KNOW ALL MEN BY THESE That we. the undersigned, have this day associated ourselves to- gether for the purpose of forming corporation under the laws of Arizona, and for that purpose do adopt. certify and acknowledge the following ARTl- GILES OF ACCOMMODATIONS:
 ARTICLE I.
 The name of this corporation shall be HAMLET GOLD MINING COM PANY: the names of the corporators, their residences and post office ad- dresses are as follows:
 Henry H. Schumann. Phoenix, AriZ. John Scarbauer Fit Worth. Texas.
 Paul Muller, Higley, Ariz.
 Walter w. Petty, Phoenix, Ariz.
 The principal place of business and office of this company shall be Phoe- nix, Arizona but the Board of Direc- tors may establish such other offices in the State of Arizona and elsewhere, as they may deem. in their discretion, to be appropriate or necessary.
 ARTICLE IL
 The GENERAL NATURE OF THE BUSINESS in which this corporation shall engage is as follows, to-wit:
 To carry on the business of mining, milling. teaching. treating, and reduc- ing and treating by any and all meth- odS all kinds of metals, ores, and min erals and to purchase, sell, exchange, lease, acquire, explore, prospect, devel- op. manage and operate mines, mining claims, mining rights, options, mining bonds and mining agreements and land of any kind or any interest therein, in the State of Arizona or elsewhere; to locate mining claims and other real property and acquire title thereto un- der the laws of the United States and other countries; to purchase, acquire sell. dispose of, hold, handle hypoth- ecate and deal in any and all kinds of real and personal property, includ- ing its own stock or the stock of other corporations. and mines, mining claims and lands of all kinds; to construct, maintain. operate. hypothecate pledge, deal in, and control any and all kinds or reduction plants, machinery, devices and improvements and any and ali nec- essary, proper and approriate appur- tenances thereto to construct main tain operate hypothecate mortgage, pledge, ard control, steam or electric railroads for the purpose of developing any properties owned by it. gas, cleo l tric light, telephone telegraph and hy- ! dro-electric plants traffic in power and canals to be used in connection with the 1 operation of any of it's properties; to 1 buy, sell, and generally trade in. store ! carry and transport, any and all kinds | of goods, wares and merchandise, pro- visions and supplies; to enter into make, perform and carry out contracts of every kind and for any lawful pur- 1 ifni to1 fA fte- T | business; to issue, protect, secure, re- deem and pay bonds. securities and other evidences of indebtedness of this l corporation when deemed necessary appropriate or eypedient by the Direc- tors or Stockholders of this corporation and in general. to carry on any other | lawful business in connection with the | foregoing which may be indirectly. tC | enhance the value of the cOmDany's
 rUerties, right or stock and to do an, and all things which a natural persor might or could lawfully do, in a genera mining business.
 ARTICLE H.
 The AMOUNT OF THE CAPITAL STOCK of this corporation shall bs One Million (s1.000. .000.00) Dollars. di vided into one million G,000,000) share! of the par value of One CD Dollar eacl and said capital stock shall be fully paid up, at the date of issuance. il money, property, services, labor or an. other valuable right or thing. in thu discretion of the Board of Director and the judgment of said Board, as t the value thereof, shall he conclusiv, on this corporation and it's stockhold CTS. Said capital stock is hereby mad and shall forever remain non n-assess
 
 the discretion of the Board of Directors as said Board may deem proper and it discretion shall be final nd binding,
 ARTICLE ".
 The life of this corporation shal commece on the day when certificat of its incorporation is issued by tn Arizona Corporation Commission an l, shall terminate twenty-five (25) year thereafter.
 ARTICLE "
 , The affairs of this corporation sha be conducted by a Board of Director of nota less than five nor more tha [ nine members ard such other officer | and agents as they may appoint or cleo and all Directors shall be stockholders the following named persons shall con 1 stitute the Directors and Officers ( this corporation, until their successor shall have been elected and qualified to wit
 JOHN SCARBAUER President: WALTER w. PETTY, Vice Pres;
 PAUL MULLER. Treasurer:
 HENRY H. SCHUMANN. Secretary / MAUD A. MAJOR. Director
 Hereafter. the Board of Director 1 shall be elected annually by the stock ) holders, from among their number { s the annual meeting of the stakeholder f to be held on the fourth Tuesday [. June. in each year and shall hold offit h until their successors arc elected a- f qualified: the Board of Directors sha have power to f'll any vacancies occur : ring in the offices or in the Boar e from any cause for the unexpired terr s ARTICLE VI. 7. The highest amount of indebtedness . direct or contingent to which this co 1 poration shall ever be subjected. sha he two-thirds of the total par vall 1 of the capital stock.
 ARTICLE VII. e The private nropertv of the stocl n holders and officers of this corporatit