Mohave County miner., 1918-05-04
ARTICLES OF INCORPORATION M0HAVE MOLYBDENUM MINING CON
 PANY


 KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned. have this day asso- eiated ourselves together for the purpose of forming a corporation under the laws of the hereby adopt the following Articles of Incor- poration:
 ARTICLE ONE: The name of this corpor- ation shall be MoHAVE MoLYBDENUM MINING COMPANY.
 ARTICLE TWO: The names and post of- flee address of the incorporators are:
 c. A. Martin, Kingman, Arizona.
 D. T. Boone, Kingman, Arizona.
 ARTICLE THREE: The principal office and rlace of business of the corporation shall be at Kingman, Arizona. and such branch of- fees may be established as deemed advisable by the Board of Directors, at which branch offices meetings of said Board of Directors may be held.
 ARTICLE FOUR: The general nature of the business proposed to be transacted and carried on by this corporation is as follows, to-wit:
 To carry on a general mining, milling, smelting and reduction business to make con- tracts; to purchase, locate. lease or otherwise acquire, own. hold, exchange, sell or other wise dispose of, pledge, mortgage. hypothecate and in any manner deal in with mines and mining claims of any kind or character, min eral lands, coal and coal lands, oil and oil lands, timber and timber lands, water and water rights, dams, reservoirs, and any other property, real personal: to prospect for, work, explore, operate, maintain and develop the same. ana 70 deal Tn the prOQuctS ana Dy- products thereof; to purchase, plat, subdivide, sell, lease and control lands and tOwnsites to purchase, lease or otherwise acquire, own, op- crate and sell or otherwise dispose of milling. smelting and ore reduction works, oil refin- cries, power plants, water works, railroads and -ranlways; to establish, acquire, build, conscrucu, own, operate, exchange, sell and dispose of hotels, restaurants, commissaries, dwelling houses and any and all other build inGs and structures of whatever kind or na- ture to do a general manufacturing, mercan- tile and agricultural business to own, han dle, control, sell and deal in with letters patent and inventions; to own, hold, sell, can eel and reissue shares of its own stock, and to purchase otherwise acquire, and to own, hold, sell, assign, mortgage, pledge or other wise dispose of shares of stock, promissory notes, bonds, debentures other evidences of indebtedness of this or other corporations, and while the holder thereof to have and exercise all the rights and privileges of ownership, in- cluding the right to vote any shares of stock held by it; to issue promissory notes, bonds and other evidences of indebtedness, and to secure the payment of the same by mortgage, deed of trust or otherwise; to act as agent, trustee, broker or in any other fiduciary ca paeity. and to borrow and loan money; and in general to do and perform such acts and things and transact any and all business in connection with the foregoing objects not in- consistent with law, in any part of the world. as the Board of Directors may deem beneficial to the corporation.
 ARTICLE FIVE: The capital stock of this snail De ONE hUNDhED AND FIFTY THOUSAND DOLLARS. divided into one million five hundred thousand shares of the par value of Ten Cents per share, and the same when issued shall be fully paid and ] forever non-asSessable Said stock may be ex- changed for mines. mining claims or any oth- | CT property, real or personal, or for benefits l accruing or services rendered to the corpora- | tiOn in any form or manner, as the Board of Directors may determine, and in the absence | of actual fraud in the transaction such de termination of the Board of Directors shall be final.
 ARTICLE SIX: The time of the com of this corporation shall be the day l upon which a certificate of incorporation is | issued by the Arizona Corporation Commission, ! and the termination thereof shall be twenty l five years thereafter, with privilege of re newal provided by law.
 ARTICLE SEVEN: 1. The affairs of this l shall be conducted by a Board of Directors to consist of not less than three nor more than nine members who shall be elected { from among the stockholders of record at the | regular annual meeting, of the stockholders, l which meeting shall be held at the principal | office of the company on the first Tuesday | in February of each year, and shall hold of- I flee TOT one year or until their successors are elected and qualified. The following named ! persons shall constitute the first Board of Di- | rectors of the corporation, to hold office until the first annual meeting of the stockholders or until their successors are selected and I qualified, tc-wit: c. A. MARTIN, D. T. l BOONE and l.. P. M0REL.
 Any vacancies occurring Tn the Board or Dl- | rectors shall be filled by election by the re- members of the Board from among | the stockholders of record.
 9. The Board of Directors shall annually, at . the annual meeting of said Board following the ] ad journment of the annual meeting of stock | holders, elect a President, or more Vice Presidents, from among their own number, . and shall appoint a Secretary and Treasurer, . together with such other or additional off | cers as may be provided for the Board of Di- | rectors. The president and vice presidents | shall hold office for one year or until their l successors are elected and qualified, and all . other officers shall have their term of office .