Bisbee daily review., 1917-04-06
"NIGHT HAWK LEASING


MIGHT HAWK LEASING
COMPANY"
which were filed in the Office of said
Arizona Corporation Commission on
the oath day of March A. d. 1917, at
1000 O'Clock a. m, as provided by
law. =
IN TESTIMONY WHEREOF, The
Arizona Corporation Commits
sion, by its Chairman, has here
unto set its hand and affixed its
(SeaD Official Seal. Done at the City
of Phoenix, the Capital. this
oath day of March. A. d. 1917.
Arizona Corporation Commission,
F. A. JONES,
| Attest. Chairman.
w. y. SANGSTER,
Secretary.
ARTICLES OF INCORPORATION
OF
NIGHT HAWK LEASING COMPANY.
KNOW ALL MEN BY THESE PRES
ENTS:
That we. the undersigned. hereby
associated ourselves together for the
purpose of forming a corporation un'
der the laws of the State of Arizona,
and for that purpose do hereby unite
| in the following Articles of lncorpora-
ton:
The name of this corporation shall
no ~NIGHT HAWK LEASING COM.
lPANY"
The principal office and the principal
place in which the business of this
CORPORATION is to be transacted WITHIN
the State of Arizona is at the City oil
Bisbee. County of Cochise. Arizona
but said corporation may have its
principal Office either within or with
out the State of Arizona as its board
of directors may hereafter determine.
Ill
The time of the commencement OF
this corporation shall be as soon as
these articles of Incorporation are
filed for record in the Office of the
Corporation Commission of Arizona. a
certified copy thereof recorded in the
office of the County Recorder of Co.
chise County, Arizona. and a Certifi,
cate of Incorporation delivered to ii
by the Corporation Commission, and
it shall continue for period of TWEEN,
ty-five years thereafter.
".
The authorized amount of the cap
| ital stock of this corporation shall be
One Hundred Thousand Dollars (S100,,
100000, divided into one hundred
thousand (100,e00) shares OF the par
value of One Dollar (s1.00p per share.
The said capital stock shall be paid
for at such times and in such amounts
as the directors shall from time TO
time fix. and may be paid for in cash
or by the sale and tranfer to this cor
poration of real or personal property
or services rendered, for the use and
purpose of this corporation at its ac-
tual or fair cash value: and the cap
ital stock so issued shall thereupon
and thereby become full paid and non
Iassessable. In the absence OF any
actual fraud in the sale of any such
property. the judgment of the direc-
tors as to the value of such property
purchased shall be deemed final and
conclusive. The directors of this cor
poration may, in their discretion. au-
thorize the sale of the capital stock
for less than par when the interests
of the corporation demand such ac-
ton
The general nature of the business
proposed to be transacted and the pur-
poses for which this corporation is or
jganized are as follows:
To acquire by purchase. grant. con-
cession, lease, location. or any other
lawful means, mines. mining claims.
mining rights. and minerals; water
rights. water bitches. canals. power
plants. and pine lines; and to buy.
sell. exchange, lease. operate and deal
in the same, and to conduct all bust
ness appurtenant thereto; to carry on
the business of mining. milling, con-
tracing converting, smelling, re-
ducing. treating. preparing for market.
buying, selling, exchanging, and other
wise producing and dealing in, ores.
metals. and minerals, and in the pro-
ducts and by-products thereof. of every
kind and description, and by whatso-
ever process the same can be or may
hereafter be produced. and generally
and without limit as to amount; to
lease, own, construct. operate and
maintain mines. mills. reduction
plants. and smelters. and any and all
kinds of plants. apparatus. equipment,
and facilities incident to the success
full transaction and conduct of the
business and operations herein before
mentioned.
To take. own. hold. deal in, sell,
lease. mortgage and hypothecate real
and personal property of every kind,
within or without the State of Arizona,
wherever situated.
To guarantee, purchase, hold, as
sign. transfer. mortgage. pledge. sell
or otherwise dispose OF, the shares of
the capital stock of. or any bonds. Sc
curities or evidences of Indebtedness