Mohave County miner., 1917-07-28

ton and constitute body corporate under the | laws of the state of Arizona, and do adopt the following Articles of Incorporation: ARTICLE l. | NIA-NEWCASTLE MINING COMPANY, and its principal place of transacting business in Arizona is Kingman, in the county of Mo have.
 The general nature of the business proposed to be transacted is as follows:
 To acquire, in any uart of the United States, | by purchase. lease, option. contract, location, | entry, or otherwise, mines, mining claims, min l eral lands coal lands, oil lands. timber lands l clay lands. and lands containing any mineral | or valuable deposits of any nature; also water | and water rights and other property, both | real and personal; to work, explore, operate, | and develop any of the properties aforesaid 1; | and to mill refine, treat and reduce the pro- | lucts and by-products thereof. To operate GUS | tom mills, smelting and refining works of any | character; and, incidental to any of the | purposes aforesaid and without engaging in | business as a public utility corporation, to ! build and operate hydraulic or other power | plants, railroads, tramways, telegraph and tel ephone lines, and water systems, in conjunction | with and merely to serve the properties afore- said. or to facilitate the operation thereof; to apply for and to own, handle and control let ters patent and inventions and to manufacture patented machinery, articles or devices: to own, cancel and reissue shares of it's own cap ital stock, and to own and vote shares of other corporations; to issue bonds, notes and other evidences of indebtedness, and to secure the payment of the same by mortgage, deed of trust or otherwise; to borrow money, using bonds issued by this corporation to secure the payment thereof: to pledge treasury shares to secure indebtedness of the company; to pur- chase it's own shares; % act as agent, trustee or broker; to operate and loan money; to ac- quire stocks or bonds of other corporations by purchase, exchange or in any other manner; to mortgage or to convey, by deed of trust or other instruments. the property of the cor. poration, or any part thereof, to secure loans or bOndel indebtedness, or any other obliga- tions of the company; to pledge or hypothe- cate any bonds issued or owned by the com pany to secure debts or obligations of the com pany; to deal in merchandise; to operate, in- and only for its own convenience, stage lines, truck lines and warehouses; and in general, to do and perform such business, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 ARTICLE III. The amount of the authorized capital stock of the corporation is one million lollars (S1,- 00O,OOO.O0), divided into one million q Q,OO0,OO0) shares of the par value of one dollar (Sl.00) | each, which shall be paid in, at such time as { the board of directors may designate, either in cash or real or personal property or ser vices or by the transfer to the corporation of , leases, options to purchase, or any other valu- able right or thing, for the uses and purposes l of the corporation; and all shares of capital { stock, when issued in exchange therefor, shall | thereupOn and thereby become and be full | paid, the same as though paid for in cash at | f par, and shall be non-assessable forever, and the judgment of the directors as to the value { of any property, right, or thing acquired in ex- change for capital stock, snail be conclusive.
 ARTICLE ". The time of the commencement of the cor | l Doration shall be the day these articles are fil- ed, in accordance with law, and the termination thereof shall be twenty-five (25) years there { after, with privilege of renewal and right of I perpetual succession, now provided by law.
 ARTICLE V.
 E,r, FF,s, a1.s ! iucted by board of not less than three (S) | nor more than fifteen (l5) directors, by whom | B president and vice-president shall be elect i d and secretary and treasurer appointed. ' The directors shall be elected by and from l among the stockholders on the second Mon c lay in January of each year. Until their sue ,essors are elected and qualified the following | named persons shall be directors and officers, f IS stated: Directors: Post Office Address:
 Donald Barker, 1929 Title Insurance Bldg, President, Los Angeles, California. M. D. Cook, 32e Citizens National Bank Bldg, Viee-President, Los Angeles, Califor- lia.
 A. G. Mahan. 82s Citizens National Bank Sldg., 5 Secretary and Treasurer Los Angeles Additional directors within the number lbove limited, may be appointed by the di- -ectors in office prior to the election of 'oard by the stockholders.
 ARTICLE VI.
 The directors shall adopt bylaws for the gov- ;rnment or the corporation and may amend he same. They shall have power to fill va- .ancies occurring in the board from any cause md to appoint from among their number an ', .xecutive committee, which, to the extent pro- J lided by resolution or by the said bylaws, n hall have and exercise the powers granted i, he directors by these articles.
 ARTICLE VII. d The highest amount of indebtedness or lia- = 'ility to which the corporation is at any time r O subject itself, is two hundred and fifty b housand dollars (S25O,OOO.OO).
 ARTICLE VIII. . The private property of the stockholders of f he corporation shall be forever exempt from z corporate debts of any kind. whatsoever.
 ARTICLE K. f The board of directors may meet at places which may be designated in the bylaws out E ide of the state of Arizona and offices for the k of business of the company may 'e maintained at any places within or out D ide the state of Arizona designated in the by- R avs or by the board of directors.
 ARTICLE x. D This corporation hereby appoints, authorizes nd empowers E. D. Reese of Kingman, Ari- q, ona' it's resident agent for the acceptance by q i'm of service of all necessary processes in X ny action, suit or proceeding that may be ad or brought against this company in any 1T f the courts of the state of Arizona F IN WITNESS WHEREOF, we have hereun- o affixed our signatures the 9th day of July, W 9l7. f;
 DONALD BARKER (SeaD u