Mohave County miner., 1918-04-20
ARTICLES OF INCORPORATION M0HAVE MOLYBDENUM MINING COM
 PANY

! EANI
 KNOW ALL MEN BY THESE PRESENTS | That we, the undersigned, have this day asso- cieted 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-
 ARTICLE ONE. The name of this corpor-
 ation shall be MOHAVE MOLYBDENUbi 1 MINING COMPANY.
 1 ARTICLE TWO: The names and post of-
 flee address of the incorporators are: c. A. Martin, Kingman, Arizona. D. I. Boone, Kingman, Arizona.
 ARTICLE THREE: The principal office and Ilace of business of the corporation shall
 be at Kingman, Arizona, and such branch of- fices may be established as deemed advisable ! by the Board of Directors, at which branch offices meetings of said Board of Directors 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 or otherwise acquire, own. hold, exchange, sell 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. snelting and ore reduction works, oil refin- cries, power plants, water works, railroads and tranlways; 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- tile and agricultural business; to own, han de, control, sell and deal in or with letters patent and inventions to own, hold, sell, can eel and reissue shares of It's 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 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 fduciRry 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 to the corporation.
 ARTICLE FIVE: The capital stock of this
 
 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 any oth- CT property, real personal, for benefits accruing or services rendered to the corpora tion in any form or manner, as the Board of Directors may determine, and in the absence of actual fraud in the transaction such de terTElnatlon 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 five years thereafter, with privilege of re- newal as provided by law.
 ARTICLE SEVEN: l. The affairs of this l corporation shall be conducted by Beard oI 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 1 regular annual meeting of the stockholders, ] which meeting shall be held at the principal l office of the company on the first Tuesday ! in February of each year. and shall hold of flee TOT one year or until their successors arc | elected and qualified. The following named . persons shall constitute the first Board of Di- | rectors of the corporation, to hold office until | the first annual meeting of the stockholders pr 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- naining members of the Board from among he stockholders of record.
 2. The Board of Directors shall annually, at he annual meeting of said Board following the ad dIournEnent of the annual meeting of stock holders, elect President, one or more Vice Presidents, from among their own number, md shall appoint a Secretary and Treasurer, ogsther with such other or additional off .ers may be provided for the Board of Di- 'ectors. The president and vice presidents hall hold office for year until their successors are elected and qualified. and all ther officers shall have their term of office