Mohave County miner., 1918-07-06
LEGAL ADVERTISING
STATE OF ARIZONA
OFFICE OF THE ARIZONA CoRPoRATIC


 Done a- the City of Phoenix. the capitol. this 24th day of June. A. D., 1918.
 SEAL
 l ARIZONA CORPORATION COMMISSION
 F. A. JONES. Chairman. Attest: SAM W. PROCTOR, Sec'y.
 ARTICLES OF INCORPORATION Be It Known. that we the undersigned, cit izens of the United States and resident of the ! City of Los Angeles, State of California. and 1 City of Kansas City. State of Kansas. do hereby associate ourselves together for the purpose of forming a corporation under the laws of the State of Arizona, and for the purpose do hereby adopt the following Articles of Incorporation:
 ARTICLE l.
 The names and postoffiee addresses of the ! incorporatOrs are:
 | J. H. Hoffman. Los Angeles. California. R. H. Weber. Kansas City, Kansas.
 The name of the eorporation shall be ARI- ! IONA METALS MINING COMPANY, and its principal place of business within the State ' of Arizona shall be at COpperville, MOhave County, Arizona. but other offices may be l established and maintained within outside of Arizona. at such places as the Board of Directors may designate. Directors meetings may be held at any place outside of the state | as may be designate d in call for such meet
 ARTICLE II.
 The general nature or the business proposed ] to be transacted and carried on by this cor Doration is that of mining, milling, smelting, ore reduction and treating in all its related branches, and to do any and all the things herein mentioned as fully and to the same tent natural persons might or could do, in any part of the world. and to do any and ev- cry act and thing and to engage in any and every business which may be. by its Board of Directors. deemed necessary, requisite, essen tial, convenient or auxiliary to the carrying out of the objects and purposes for which this corporation is formed. In furtherance and not in limitation of said general powers and purposes, it is expressly provided that this corporation shall have the following powers, to-wit: 1. To acquire. own. handle cucumber or in any manner deal in or with any and all classes of property, real, peEsOnal or mixed to purchase or otherwise acquire, own, hold, sell or in any manner deal in or with shares of the capital stock of this or other corpora- tions to pay for property, purchase in cash, stock of this or other corporations, bond or otherwise; to carry on the business Of mining, milling, smelting, concentrating, converting, treating, preparing for market, Fnanutaeturing' buying, selling, exchanging or otherwise pro ducing 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 the same can or may be produced, and gen. orally without limitation as to amount.
 2. To acquire by purchase, exchange, To- cation. appropriation or in any other manner whatever to receive, own, hold, use, operate, l lease, mortgage, sell or otherwise dispose of | mines, mining claims, mining property, min ing rights, ores, minerals, water, water-rights, reservoirs, canals, flumes, ditches, mills, l smelters, saw-mills mill-sites, dam-sites, i stores, hotels, boarding houses. easements or any other kind of property.
 8. To construct, lease, purchase or other l wise acquire. and to ownj hold. manage and l operate or dispose of roads, tramways, rail- l roads, telegraph or telephone line and sys- | tens. auto trucks. automobiles, power lines or systems and power houses, necessary or 1 convenient to the carrying on of any busi- | ness undertaken by it to engage in the mer- cantile business: to acquire, own, hold, sell. | lease. dispose of or otherwise deal in or with | any and all kinds of inventions, rights, li- . censes. patent rights or letters patent.
 4. To borrow money, and to issue its bonds, payable in cash or convertible into stock of the corporation, promissory notes, mortgages or other evidences of indebtedness therefor, and to pledge. sell otherwise cucumber or dispose of any part or all of the property any indebtedness or obligation incurred or un- dertaken: to use its stock, debentures or bonds in payment for any property or commodity which it may purchase acquire.
 5. To make contracts, and to do fully and to the same extent as natural persons might or could do any and all of the things herein set forth, either principal, agent, contractor. trustee or otherwise. and either alone or in company with other persons, as- s0ciations or corporations; and in general to have and exercise with respect thereto all the powers, privileges and immunities confer red upon corporations of this class by the laws of the State of Arizona.
 ARTICLE III.
 The amount of capital stock of this cor po-ation shall be Forty-one Thousand Dollars (S4l. 100000 divided into 4.1OO.OOO shares of the par value of one cent each. and the same when issued shall be fully paid and, forever Said stock shall be issued at such time or times and upon such terms and conditions as may be provided by the Board { of Directors, and same may be issued in ex- change for mines, mining claims, or any other property, real or personal, or for ben efits accruing or services rendered to the in any manner or form whatso- ever, as the Board of Directors may deter mine and in the absence of actual fraud in 2 the transaction, such determination of the Board of Directors shall be final.
 ARTICLE ". S The time of the commencement of this Cor Doration shall be the day these articles are filed in accordance with law, and the termin- s ation thereof shall be twenty-five years there lfter, with privilege of renewal and the right u 1t perpetual succession as now provided by S
 ARTICLE V. s The affairs of this Corporation shall be V conducted by a Board of not less than three nor more than seven directors, by whom a President and Vice-President shall be elected md Secretary and Treasurer appointed. both 'f which latter offices may be held by the anne Ierson. The directors shall be elected )y and from among the stockholders on the F irst Tuesday in June of each year and shall T erve until their successors are elected and - qualified The following named persons shall 4 ,e the directors and officers as stated:
 R. H. Weher, President.
 Fred Hessel, Vice-President. IW J. H. Hoffman, Secretary-Treasurer
 ther Directors being: E T. A. McNeal, c. Hoffman. tp
 ARTICLE VI. oi The Directors shall adopt bylaws for the government of the Corporation and may S mend the same. They shall have power 10 i'll vacancies occurring in the Board from any al ause. Vacancies shall be filled by election ti y the remaining members of said Board from c mong the stockholders of record. The Direc- al prs may appoint from among their number tt .Necutive Committee which to the extent pro- in ided by resolution or by the said bylaws SC hall have and exercise the powers granted in he directors by these Articles. VI
 ARTICLE VII. m The highest amount of indebtedness or lia- ic ility to which this Corporation is at any az me to subject itself is One Million Dollars sl.eC0,0c0.Qo). pc
 ARTICLE VIII. 20 The private property of the incorporators (s nd stockholders OL this Corporation shall be nd is hereby made forever exempt from any nd all liability for corporate debts of any md whatsoever. n
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