Mohave County miner., 1918-07-06
LEGAL ADVERTISING
ARTICLES OF INCORPORATION OF ARIZONA-BRUNSMICk MINING CONIPANY

ciated ourselves together for the purpose Of
 forming a corporation under the laws of the State of Arizona. and for that purpose hereby adopt, execute, acknowledge and publish the
 following Articles ot Incorporation;
 ARTICLE I.
 The names and post office addresses of the Arizona, and F. L. Hunt, kingman Arizona 3: and the name of the corporation shall be Ari- zona-Brunswick Mining Company.
 ARTICLE IL
 The principal office and place Of transact ] ing business of the corporation shall be at kingman, Arizona. provided that the corpora- ton shall have the right to establish such branch offices or places of business, within or without the State of Arizona, it's Board of Directors may from time to time designate. at which branches offices places of business
 ARTICLE III.
 The general nature of the business proposed ! to be transacted and carried by this cor poration is that of mining milling, smelting. ore reduction and treating in all its related branches, and to do any and all of the things herein mentioned 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 every act and thing and to engage in any and every business which may be, by its Board of Directors, deemed necessary, requi- site, essential convenient or auxiliary to the carrying out of the general objects and pur- poses for which this corporation is formed. In furtherance and not in limitation of it's general powers and purposes, it is expressly provided that the corporation shall have the following powers, viz.:
 1. To acquire own. handle. cucumber and in any manner deal in with any and all classes of property, real, personal or mixed to buy otherwise acquire own. hold. sell or in any manner deal in or with shares of the capital stock of this or other corporations to pay for property purchased. in cash, stock of this or other corporations, bonds or other wise; to carry on the business of mining. milling, spelting, concentrating, converting, | treating, preparing for market. manufactur- ing. buying, selling, exchanging or otherwise acquiring producing dealing in with l any and all kinds of ores, minerals and metals, | and the products and by-products thereof. of every kind and description, and by whatever l process or processes the same can or may be | produced. and generally without limitation as to amount.
 9. To acquire by purchase. exchange. Ioca- ton. appropriation otherwise. in any | manner to receive, own. hold, use. operate. l lease, mortgage. sell or otherwise dispose of l or deal in or with mines, mining property, 1 mining rights, ores, minerals, metals water. l water rights, reservoirs, canals, flumes, l ditches, mills, smelters, mill-sites. dam-sites. saw-mills, railroads and railways, telephone | and telegraph lines, stores. hotels. boarding | houses, easements or any other kind of prop | erty.
 8. To construct lease purchase or other wise acquire, and to own, hold, manage. oper- l ate or dispose of roads, tramways, auto trucks. I automobiles, power lines and systems or power houses, necessary or convenient to the carry | ing on of any business undertaken by it; to | engage in a general mercantile business to | acquire, own. hold. sell, lease, dispose of or otherwise deal in with any and all kinds | of inventions rights, licenses processes, pat ent rights or letters patent.
 4. To borrow money. and to issue its bonds payable in case or convertible into stock of | this corporation, debentures, mortgages, prom issory notes other evidences of indebted ness or security therefor, and to pledge. sell, or otherwise dispose of the whole or any part of the property owned or acquired by it for the security or payment of any indebtedness or obligation incurred undertaken to its stock, debentures or bonds in payment for any property or commodity which it may pur- chase or acquire.
 5. To make contracts. and to do as fully as natural persons might could do, any and all of the things herein set forth. ether as principal, agent, contractor, trustee or otherwise, and either alone or in company with other persons, associations or corporations and in general, to have and exercise with re- spect thereto all the powers, privileges and immunities conferred upon corporations of this class by the laws of the State Of Arizona, and to carry on any business in connection herewith not inconsistent with the laws of the United States or the State of Arizona
 ARTICLE ".
 The amount of the capital stock of this corporation shall be ONE MILLION FIVE HUNDRED THOUSAND DOLLARS. divided into million five hundred thousand shares , of the par value of One Dollar each, and the same. when issued, shall be fully paid and forever non-assessable. Said stock shall be ! issued at such time or times and upon such terms and conditions may be provided by ; the Board of Directors, and same may be ex- changed for mines, mining claims or any other property, real or personal, or for benefits ac- cruing or services rendered to the corporation ! in any manner or form whatsoever, as the 7 Board of Directors may determine, and in the absence of actual fraud in the transaction such [ determination of the Board of Directors shall be final.
 ARTICLE V.
 The time of the commencement of this cor Doration shall be the day upon which Ger tificate of Incorporation is issued by the Ari- zona Corporation Commission, and the termin- ltion thereof shall be twenty-five years there f after. with privilege of renewal as provided by law.
 ARTICLE VI. c
 The management and control of the busi- | ness, property and affairs of the corporation . shall be vested in @ Board of Directors, to consist of not less than three nor more than fifteen members, who shall be elected from l. lmong the stockholders of record at the reg liar annual meeting of the stockholders. which T meeting shall be held on the first Monday c n December of each year. and said directors r. 70 elected shall hold office for year or v intil their successors are elected and qualified my vacancy which may occur in said Board e ,f Directors, whether caused bJ death. resig- i, iation or otherwise. shall be filled by cleo ion by the remaining members of the Board q f Directors from among the stockholders of 4 ecord. Said Beard of Directors shall haveethe o ,ower to establish and amend Bylaws and 0 O make all rules and regulations necessary n or the conduct and management of the af- 1; airs of the corporation, not inconsistent with lw or these Articles os Incorporation. The C irst Board of Directors. to consist of five | members. shall be selected by the incorpora- DTS. and shall hold office until the first an- ual meeting of the stockholders until their are elected and qualified. The num- CT of members to constitute the Board of h ,irectors within the limits above named, shall r, e decided by resolution by the Board of Direc- ; DTS. from time to time. 1T
 ARTICLE VII. tI The officers of this corporation shall con- v- st of a President. or more Vice Presi- ents. a Secretary and a Treasurer one or '" lore of said offices whose duties are not in- Fl onsistent may be held by the same person. ,, he Board of Directors may from time to time Y ssignate additional offices and fill the same h. ? appointment; the qualifications. term of of- n. Ice and duties of such officers shall be de- VI