Arizona republican., 1918-03-21
ARTICLES OF INCORPORATION

RAY-kELNIN MINING COMPANY KNOW ALL MEN BY THESE PRES
 ENTS,
 That we, the undersigned having as- sociated ourselves together for the pur- pose of forming corporation under the laws of the State of Arizona, and, act ing in accordance herewith, do hereby | adopt the following Articles of Incor- poration.
 ARTICLE l.
 The names, residence and post of flee addresses of the incorporators are | as follows:
 William E. Cogdell, Phoenix. Arizo- ma: Arthur L. Kelley, Kelvin. Arizona; | John L. Pascale, Kelvin, Arizona; and | the name of the corporation shall be | RAY KELVIN MINING COMPANY.
 Its principal place of business within l the State of Arizona shall be at Phoe- l nix Arizona, but other offices may be | established and maintained either within or outside the State of Arizona, at such place or places as the Board of Directors may designate, where meetings of the stockholders and di- rectors may be held any and all cor poration business transacted.
 ARTICLE II.
 The general nature of the business proposed to be transacted and carried on by this corporation is that of min- ing, milling, smelling, ore reduction and treating, in all it's related branches and do all the things hereinafter men, tioned, and any of them as fully and to the same extent as natural persons might or could do in any part of the world, and to do any and everything and to engage in any and every busi- ness which may by it's Board of Di- rectors be deemed necessary. requisite, essential convenient or auxiliary to the carrying out of the 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 this corporation shall have the following powers, viz: i l. To acquire. own, handle, sell en- cumber. and otherwise deal in or with any and all classes of property; to buy or otherwise acquire, own, hold, sell and in any manner deal in dr with shares of the capital stock of this or other corporations; to pay for prop erty purchased or acquired in cash, l stock of this corporation, bonds or l otherwise, to carry on business of min | ing, milling, smelting, concentrating, converting, treating, preparing for market, manufacturing. buying, selling, | exchanging or otherwise producing and dealing in gold, silver coppez and any and all kinds of ores, minerals, and metals and in the products and by
 products thereof, of every kind and description, and by whatsoever process the same can or may be produced and
 
 amount.
 2. To acquire by purchase, exchange
 location. appropriation or in any other
 manner whatsoever, or in any manner
 whatsoever to receive, own, hold, use . operate, lease, mortgage. sell or other
 wise dispose of mines mining property
 ores, minerals, water rights. reservoirs canals, fumes, ditches. mills, smelters
 sawmills, stores, hotels, boarding
 houses. easements of any kind of prop.
 erty.
 3. To construct, lease or otherwise acquire and to own, hold and operate
 railroads, tramways or rights of way
 necessary or convenient to the carry l ing on of any business undertaking by } it; to acquire, own, hold, sell lease ol , otherwise dispose of any and all kind: of inventions, rights, licenses, paten
 rights and letters of patent.
 A., To borrow money and to issue its bonds payable in cash or convert . ible into stock of this corporation, de
 bentures. mortgages, promissory notes
 or any other evidences of indebtedness therefor, and to pledge, sell or other wise dispose of the whole or any par Of the property owned or acquired b, it for the security of payment of an, indebtedness or obligation incurred O r undertaken; to use it's stock, deben ]: lures or bonds in payment for an, property or commodity which it ma,
 purchase or acquire.
 5. To make contracts, and to do a 7 fully and to the same extent as natura ) persons mig5t or could do, any and al {. of the things herein set forth, either a !; principals, agents. contractors, trustee i. or otherwise, and either alone or ii company with other persons, associa tons or corporations; and in genera 7 to have and exercise with respect to al
 things the powers, privileges, immuni
 ties conferred upon corporations of thi
 class by the laws of the State of Ari . zona, and to carry on any business i | | connection herewith not inconsisten i with the laws of the United States, ARTICLE III.
 The amount of the capital stock c :. this corporation shall be Two Millio , $2,000,0 ,000.00) Dollars divided into Tw }. Million (2,000,000) shares of the pa { value of One Dollar ($1.00) each, whic . shall be paid in, at such time as tn ; Board of Directors may designate i I cash, real or personal property, ser = vices, lease, option to purchase or an
 other valuable right or thing for tn i. use and purpose of the corporation, an
 all shares Of capital stock, when issue @ in exchange thereof, shall thereupo n and thereby become and be full pai, g the same as though paid for in cash { e par, and shall be -assessable fo, T ever, and the judgment of the direS = tors as to the value of the propert
 right or thing acquired. in exchane Y Tor capital stock. shall be concIusiy
 ARTICLE ".
 J. The commencement of the corpors l. tion shall be the date of the filing lg these articles with the Arizona Co TX poration Commission, and it shall e, .4 dnre for the full term of twenty ii, u years thereafter, with privilege of pc petudl succession as provided
 statute. .,SS ARTICLE ".
 m The affairs of this corporation sht at De conducted by a Board of Director of consisting of not less than three n Til more than nine persons, who shall g. elected annually by the stockholdel be second Monday in July of each yea he and the officers thereof shall consi n- Of a President, Vice President, Seer tary and Treasurer, to be elected by t n Board of Directors, and such other o to flcers as may be created in the B ne Laws, or designated by the Board r ra Directors.
 de The corporators may take subscri de tlons to stock of the corporation al
 call a meeting of the stockholders Ist soon as this corporation is organize of or may meet themselves as stockholde