Mohave County miner., 1918-07-13
LEGAL ADVERTISING
STATE OF ARIZONA
OFFICE OF THE ARIZONA CORPORATTON
 COMMISSION


 OFFICE OF THE ARIZONA CORPORATION l COMMISSION
 United States of America. State of Arizona,
 The Arizona Corporation Commission does hereby certify that the annexed is a true and f complete transcript of the
 ARTICLES OF INCORPORATION OF ARI- IONA 8 METALS MINING COMPANY which were filed in the office of said Ari- zona Corporation Commission on the 24th day of June, A. D. 1918, at 10 o'clock a. m., | provided by law.
 In testimony whereof. the Arizona Corpora tion Commission, by it's chairman, has here unto set its hand and affixed it's official seal. Done at the City of Phoenix. the capitol, this 24th day of June, A. D., 1918.
 ARIZONA CORPORATION COMMISSION F. A. JONES. Chairman. Attest: SAM ". PROCTOR, See'y. ARTICLES OF INCORPORATION Be It Known, that we. the undersigned. cit- izens of the United States and resident of the City of Los Angeles, State of California, and ' City of Kansas City, State of Kansas, do hereby associate ourselves together for the purpose of forming a corporation under the laws of the State of Arizona, and for the purpose do hereby adopt the following Articles ARTICLE I.
 The names and postoffice addresses of the incorporatOrs are:
 J. H. Hoffman. Los Angeles, California.
 R. H. Weber. Kansas City, Kansas. The name of the corporation shall be ARI- IONA 8 METALS MINING COMPANY, and its principal place of business within the State of Arizona shall be at COpperville, Mohave County, Arizona, but other offices may be established and maintained within or outside of Arizona, at such places as the Board of Directors may designate Directors meetings may be held at any place outside of the state as may be designate in call for such meet ings.
 The general nature of the business proposed to be transacted and carried on by this cor poration is that of mining. milling, smelting. ore reduction and treating in all it's related branches, and to do any and all the things | herein mentioned as fully and to the same ex- | tent as natural persons might or could do, in | any part of the world, and to do any and ev- cry act and thing and to engage in any and | Directors, deemed necessary, requisite, essen | tial convenient or auxiliary to the carrying ] out of the objects and purposes for which this | corporation Is formed.
 In furtherance and not in limitation of said | general powers and purposes, it is expressly | provided that this corporation shall have the | following powers, to-wit:
 1. To acquire, own, handle, cucumber or In | any manner deal in or with any and all classes of property, real, personal or mixed to purchase or otherwise acquire, own, hold' | sell or in any manner deal in or with shares | of the capital stock of this or other corpora- | tions to pay for property, purchase in cash, | stock of this other corporations, bond or | otherwise; to carry on the business of mining | milling, smelting, concentrating, converting, | treating, preparing for market, manufacturing, l buying, selling, exchanging or otherwise pro | ducing or dealing in or with any and all kinds of ores, minerals and metals and the | products and by-products thereof, of every | kind and description, and by whatever process | the same can or may be produced, and gen. | erally without limitation as to amount. -
 2. To acquire by purchase, exchange, To- cation. appropriation or in any other manner | whatever t0 receive, own, hold. use, operate, | lease, mortgage, sell or otherwise dispose of | 1fnra ing rights, ores, minerals, water, water-rghts, | reservoirs, canals. flumes, ditches, mills, | smelters, saw-mills mill-sites, dam-sites, | stores, hotels, boarding houses. easements or | any other kind of property.
 3. To construct, lease, purchase or other wise acquire. and to own hold, manage and | roads, telegraph or telephone line and sys- tens, auto trucks, automobiles, power lines or systems and power houses, necessary or convenient to the carrying on of any busi- ness undertaken by 1t; to engage in the mer- camille business; to acquire. own, hold, sell, lease, dispose of or otherwise deal in or with any and all kinds of inventions, rights, H. censes, patent rights or letters patent.
 4. To borrow money, and to issue its bonds, payable in cash or convertible into stock of the corporation. promissory notes, mortgages or other evidences of indebtedness therefor, and to pledge, sell or otherwise cucumber or dispose of any part or all of the property owned by it for the security or payment of any indebtedness or obligation incurred or un-
 
 in payment for any property or commodity which it may purchase acquire.
 5. To make contracts, and to do as fully and to the same extent as natural persons might or could do any and all of the things herein set forth, either as principal, agent, contractor, trustee or otherwise, and either alone or in company with other persons, as. sociations or corporations; and in general to have and exercise with respect thereto all the powers, privileges and immunities confer red upon corporations of this class by the laws of the State. of Arizona.
 ARTICLE III.
 The amount of capital stock of this cor poration shall be Forty-one Thousand Dollars (S41 ,0O0.0O) divided into 4.1O0,O0O shares of the par value of one cent each. and the same when issued shall be fully paid and forever Said stock shall be issued at such time or times and upon such terms and conditions as may be provided by the Board q of Directors. and same may be issued in ex- 'hange for mines, mining claims, any other property, real or personal, or for ben afits aeeruing or services rendered to the corporation in any manner or form whatso- sver, as the Board of Directors may deter nine and in the absence of actual fraud in a he transaction, such determination of the {. Board of Directors shall be final.
 ARTICLE ". s The time of the commencement of this Cor ,oration shall be the day these articles are fled in accordance with law, and the termin- & ,tion thereof shall be twenty-five years there liter. with privilege of renewal and the right o f perpetual succession as now provided by g aW. -
 ARTICLE V. s The affairs of this Corporation shall be W ondueted by a Board of not less than three or more than seven directors, by whom resident and Vice-President shall be elected nd a Secretary and Treasurer appointed. both f which latter offices may be held by the anne Ierson. The directors shall be elected y and from among the stockholders on the r, irst Tuesday in June of each year and shall T erye until their successors are elected and - ualified. The following named persons shall II e the directors and officers as stated:
 R. H. Weher, President
 Fred hessel, Vice-President. W J. H. Hoffman, Secretary-Treasurer. ther Directors being: h; T. A. McNeal, c. Hoffman. pl
 ARTICLE VT ot