Mohave County miner., 1918-01-05
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at Kingman, Arizona. and the corporation shall have the right to establish such branch offices places of business, either within or
 without the State of Arizona, as it's Board of Directors, hereinafter provided for, may from time to time designate, and meetings of said
 Board of Directors may be held at such
 ARTICLE THREE-The general nature of
 the business proposed to be transacted and
 carried on by this corporation is that of min ing, milling, sTnelting, ore reduction and
 treating in all its related branches, and to do
 any and all of the things herein mentioned as
 fully and to the same extent as natural per-
 sons might or could do, either within with
 out the State of Arizona. and to do any and
 everything and to engage in any and every i business which may be by its Board of Direc- tors deemed necessary, requisite, essential, convenient or auxiliary to carrying out the
 objects and purposes for which this corpora-' | tion 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. to-wit:
 1. To acquire. own, handle, sell, encum- ! Der and otherwise deal in or with any and
 all classes of property to purchase or other
 wise acquire, own, hold, sell or in any man ner deal in or with shares of the capital stock of this or other corporations; to pay for prop erty purchased or acquired in cash, stock of this corporation, bonds or otherwise; to carry on the business of mining, milling, smelting, concentrating, converting, treating, preparing for market, manufacturing, buying, selling.
 
 ing in gold, silver, copper and in any and all kinds of ores. minerals and metals, and the products and by-products thereof, of every kind and description, and by whatever proc ess the same can or may be produced, and generally without limitation as to amount. 2. To acquire by purchase, exchange, lOca- ton, appropriation or in any other manner whatsoever, or in any manner whatsoever to receive, own. hold, use, operate, lease. mort gage, sell otherwise dispose of mines, min Sing claims, mining property, ores. minerals, metals, water, water rights. reservoirs, canals. fumes, ditches, mills, smelters, reduction plants, saw-mills, stores hotels, boarding houses, easements, or any other kind of prop erty
 8. To construct, lease or otherwise acquire and to own, hold. maintain and operate roads, tramways and railways necessary or convent ent to the carrying of any business under taken by the corporation; to acquire, con- struct lease and operate and maintain tee- phone and telegraph lines and systems to ac- quire, own, hold. sell, lease or otherwise dis pose of any and all kinds of inventions, rights, licenses, process or processes patent rights and letters patent.
 4. To borrow money, and to issue it's bonds payable in cash or convertible into stock of this corporation, debentures, mortgages, prom issory notes and other evidences of indebted ness therefor; and to pledge, sell or other wise dispose of or cucumber the whole or any part of the property owned or acquired by it for the security or payment of any indebted ness or obligation incurred or undertaken to use it's stock, debenturss bonds in payment for any property commodity which it may purchase or acquire
 5. To make contracts, snd to do as fully natural persons might of could do any and all of the things herein set forth, either as principals, agents, contractors, trustees or otherwise, and either alone or in company | tions; and in general. to have and exercise | in respect thereto all the powers, privileges | and immunities conferred upon corporations l of this class by the laws of the State of Ari- | and fr hFraf tion herewith not inconsistent with the laws | of the United States and said State of Ari- l zona.
 ARTICLE FOUR-The amount of the capi- tai stock of this corporation shall be ONE | MILLION DOLLARS, divided into one million | 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 I be provided by the Board of Directors, and Il same may be exchange for mines, mining | property or for any other property. real. per sonal or mixed, or for benefits aecruing or services rendered to the corporation. in any manner form whatever, as said Board of of actual fraud in the transaction such de termination of the Board of Directors shall be final
 ARTICLE FTvE-The time of the com of this corporation shall be the date upon which a Certificate of Incorpora- tion is issued by the Arizona Corporation Commission, and the termination thereof shall be twenty-five years thereafter, with | privilege of renewal as provided by law.
 ARTICLE SIX-The management and con- trol of the business, property and affairs of f, this corporation shall be vested In Board of Directors consisting of not less than three nor more than seven members, who shall be elected from among the stockholders of record at the regular annual meeting of the stock holders, which meeting shall be held at the principal office of the company on the first Tuesday in October of each year, and said di- \ rectors shall hold office for one year. or until their successors are elected and qualified; any Directors. whether caused by death, resigna- tion or otherwise, shall be filled by election by the remaining members of said board from among the stockholders of record
 Said Board of Directors shall have the power to establish bylaws and make and adobt any and all rules and regulations necessary or convenient for the conduct and management of the affairs of the corporation. and the con- trol of the property thereof, not inconsistent with law or with these Articles of Ineorpora- ton.
 The following named persons shall eonsti- ute the first Board of Directors of the cor poration, to hold office until the first annual | meeting of the stockholders or until their suc- cessors are elected and qualified, to-wit: O. D. Claek, Frederick E. Browne and c. W. Herndon.
 ARTICLE sEvEN-The officers of this corporation shall consist of a President, one or more Vice-Presidents, a Secretary and
 
 (whose duties are not inconsistency may be held by the same person, together with such other and additional officers as the Board of Directors may deem necessary or proper. I The President and Vice-Presidents shall be elected by the Board of Directors from among their own number, and the other officers shall be appointed by said Board of Direc- tors, at the annual meeting of said Board of Directors which shall be held as soon as prac- ticable after the annual meeting of the stock holders has adjourned; all officers shall hold office for one year until their successors are elected and qualified. except such off cers who may be provided for and appointed by the Board of Directors, whose term of of- flee. qualifications and duties shall be pro- vided by said Board.
 The Board of Directors herein named shall, at their first meeting. elect the first officers r of the corporation, who shall hold office un- til the annual meeting of the Board of Direc- tors in the year 1918, or until their successors are elected and qualified.
 ARTICLE EIGHT-The highest amount of or liability, direct or contingent, gk.n at ]