Mohave County miner., 1918-06-29
Legal Advertising
ARTICLES OF INCORPORATION OF ARIZONA-BRUNSWICK MINING COMPANY

clated ourselves together TOT the purpose oA forming corporation under the laws Of the State of Arizona, and for that purpose hereby adopt, execute, acknowledge and publish the following Articles of Incorporation:
 ARTICLE l.
 The names and post office addresses of the incorporators are: c. W. Herndon, kinEman, Arizona, and F. L. Hunt, Kingman. Arizona {; 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 l without the State of Arizona, its Board of Directors may from time to time designate, at i which branches offices or places of business meetings of said Board of Directors may be held.
 1 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 of the things herein mentioned fully and to the same eN- tent natural persons might or could do, ! in any part of the word and to do any and every act and thing and to engage in any | and every business which may be, by it's 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.:
 | l. To acquire own. handle, cucumber and | in any manner deal in or with any and all classes of property, real, personal or mixed !; to buy or 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, smelting, concentrating, converting. | treating, preparing for market, manufactur- ing, buying, selling, exchanging or otherwise acquiring producing 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 or processes the same can or may be produced, and generally without limitation as ! to amount.
 ] 2. To acquire by purchase, exchange. loea- ton. appropriation otherwise, or in any manner to receive, own. hold, use, operate, lease, mortgage, sell or otherwise dispose Of or deal in with mines, mining property, mining rights, ores, minerals, metais' water, water rights, reservoirs, canals, tlumes, 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- ate or dispose of roads, tramways, auto trucks, 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 or with any and all kinds of inventions rights, licensees processes, pat l ent rights or letters patent.
 {. To borrow money. and to issue its bonds payable in case or convertible into stock of this corporation, debentures, mortgages, prom issory notes or other evidences of indebted ness or security therefor, and to pledge, sell, l or otherwise dispose of the whole or any part of the property owned or acquired by it for the security payment of any indebtedness 1 or obligation incurred undertaken; to use 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 fully ! 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, associations or corporations and in general, to have and exercise with re spect thereto all the powers, privileges ana 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 snail be ONE MILLION FIVE HIJNDRED THOUSAND DOLLARS, divided into one 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-assessabe. Said stock shall be issued at such time or times and upon such teruz and conditions may be provided by the Board of Directors, and same may be eN- changed for mines. mining claims or any other property, real or personal, or for benefits ae- eruing or services rendered to the corporation in any manner form whatsoever, as the Board of Directors may determine, and m the absence of actual fraud in the transaction such determination of the Board of Directors shall be final. -
 The time of the commencement of this cor ks #he d Vrnh hrn a tificate of Incorporation is issued by the Arl- zona Corporation Commission, and the termin- ation thereof shall be twenty-five years there after, with privilege of renewal as provided by law.
 The management and control of the busi- ness, property and affairs of the corporation shall be vested in a Board of Directors, to consist of not less than three nor more than fifteen members, who shall be elected from among the stockholders of record at the reg ular annual meeting of the stockholders, which meeting shall be held the first Monday in December of each year, and said directors so elected shall hold office for one year or until their successors are elected and qualified any vacancy which may occur in said Board of Directors. whether caused bT death, reslg- nation or otherwise. shall be filled by elec- ton by the remaining members of the Board of Directors from among the stockholders of record. Said Board of Directors shall have the poyyer 10 establish and amend Bylaws and to make all rules and regulations necessary for the conduct and management of the at- fairs of the corporation, not inconsistent with law or these Articles of Incorporation. The first Board of Directors, to consist of live members. shall be selected by the incorpora- tors and shall hold office until the first an- nual meeting of the stockholders or until their successors are elected and qualified. The mum Der of members to constitute the Beard Of Directors. within the limits above named. shall be decided by resolution by the Board of Direc- tors from time to time.
 ARTICLE VII.
 The officers of this corporation shall con- sist of a President. or more Vice Presi- dents. a Secretary and Treasurer. one or more of said offices whose duties not in- consistent nav he held hv the same person. The Board of Directors may from time to tine designate additional offices and fill the same by appointrnent: the qualifications tenn of of-