Mohave County miner., 1917-07-21

1 wise of all minerals and the carrying on O a mining, milling and smeting business; als | to make contracts, to purchase, lease, bon or otherwise acquire. own. exchange, sell O otherwise dispose of, pledge, mortgage, hy pothecate, manage, operate and deal in, an. and all kinds of real estate, and in any an, all kinds of personal property. mines ranches, mining claims, water, and wate thereto. merchandise of all kinds, and to work mine, operate, explore and develop tn same, and in general t to do all things necessary or incident theret, or connected herewith, or to any of the fore going. and to do all things necessary or in cident to the proper conduct of the business of this Corporation; also to purchase, own hold. exchange. sell or otherwise acquire ol curities of other corporations, and in genera to do all things that a natural person might or could do that are not inconsistent witf the Laws of the United States anl the State of Arizona
 ARTICLE III.
 The authorized Capital Stock of this Cor poration is Six Hundred Thousand (S60O 000) Dollars, divided into Six Hunderd Thousand per share, which shall be paid in cash, real or personal property, service. contracts, useful and beneficial to this corporation; and all shares of stock when paid 6or shall be issued. asessable. The judgment of the Board of Di- rectors to the value of any transfer made for stock, shall be conclusive and binding up on the corporation.
 ARTICLE ".
 The time of the commencement of this cor pOration shall be the date these Articles are filed. as provided by law, and it shall ter minate twenty-five (25) years from said date. with the privilege of renewal and the right of perpetual succession, as now provided by law.
 ARTICLE V.
 The affairs of this corporation shall be con- ducted by Board of Directors consisting of not less than three (3l nor more than nine (9) persons: Emil E. Hansman. Pete Miller and W. D. Kinsey shall constitute such Board of Directors until the Annual Stockholders meeting which shall be held on the First Mon day of January of each year, commencing in Nineteen Hundred and Eighteen.
 The officers of said corporation shall be a President, Viee-President, Secretary and Treas urer, and such other officers as the Board of Directors may deem necessary and expedient The offices of Secretary and Treasurer may be held by the same person. and until the first annual stockholders meeting, the follow ing shall constitute such officers. to-wit: President, Emil E. Hansman, Vice-Presi- dent, Pete Miller; Secretary and Treasurer W. D. Kinsey.
 The Directors are hereby empowered to make such bylaws as they may deem necessary for the management of the Corporation, to fill vacancies in the Board of Directors, and to appoint an executive committee, if they deem same expedient, with such powers as they may confer.
 ARTICLE VI.
 The highest amount of indebtedness or la- bility to which this corporation can subject itself is One Hundred Thousand (s10O,OOO) Dollars.
 ARTICLE VII.
 Private property of the stockholders shall not in any manner be liable for the debts of this corporation.
 In Witness Whereof we have hereunto af- fixed our signatures this 30th day of June A. D. 1917.
 EMIL HANSMAN
 PETE MILLER
 ". D. KINSEY