Mohave County miner., 1918-05-11
ARTICLES OF INCORPORATION M0LYBDENUM MINING COM
 PANY

KNOW ALL MEN BY THESE PRESENTS {: That we. the undersigned, have this day asso- ciated ourselves together for the purpose of forming a corporation under the laws of the State of Arizona. and for that purpose do
 hereby adopt the following Articles of Incor- poration:
 ARTICLE ONE: The name of this cOrpOr-
 ation shall be MoHAVE MoLYBDENUM ARTICLE TWO: The names and post of
 flee address of the incorporators are: c. A. Martin, Kingman. Arizona.
 D. T.. Boone. Ringman, Arizona ARTICLE THREE: The principal office
 and Ilace of business of the corporation shall
 be at Kingman, Arizona, and such branch of fiees 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 otherwise
 acquire, own. hold, exchange, sell or other
 wise dispose of, pledge mortgage, hypothecate
 and in any manner deal in or 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 or personal; to prospect for,
 work explore, operate, maintain and develop the same. ana to deal in the products and by- 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 reduction works, oil refin- cries, power plants, water works, railroads and tramways; to establish, acquire. build. construct, 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- nd s.Fr1Fr hrrcs Ar, k-r
 dle, control. sell and deal in or with letters patent and inventions to own. hold sell, can eel and reissue shares of its own stock. and to purchase or 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 otheI evidences of indebtedness, and to secure the payment of the same by mortgage, deed of trust or otherwise; to act agent, trustee, broker or in any other hduciary ca pacity, 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
 ARTICLE FIVE: The capital stock of this corporation shall be ONE HUNDRED 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- 1 CT property, real or personal, or for benefits | accruing or services rendered to the corpora- | ton 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 mencement of this corporation shall be the day | 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 as provided by law.
 ARTICLE SEVEN: l. The affairs of this | corporation 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, | which meeting shall be held at the principal | office of the company the first Tuesday | in February of each year, and shall hold of- 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 i the first annual meeting of the stockholders or until their successors are selected and qualified, tc-wit: c. A. MARTIN, D. T. | BOONE and L. P. MOREL.
 Any vacancies occurring in the Board of Di- rectors shall be filled by election by the re- maining members of the Board from among the stockholders of record.
 2. The Board of Directors shall annually, at | the annual meeting of said Board following the adjournment of the annual meeting of stock holders, elect President. one or more Vice Presidents, from among their own number, f and shall appoint a Secretary and Treasurer, together with such other or additional off cers may be provided for the Board of Di- rectors. The president and vice presidents H shall hold office for one year or until their successors are elected and qualified, and all other officers shall have their term of office