Mohave County miner and our mineral wealth., 1918-08-31
LEGAL ADVERTISEMENTS
ARTICLES OF INCORPORATION MOLYBDENUM COPPER COMPANY KNOW ALL MEN BY THESE PRESENTS: ::

ARTICLES OF INCORPORATION MOLYBDENUM COPPER COMPANY KNOW ALL MEN BY THESE PRESENTS: That we. the undersigned, have this day asso. ciated ourselves together for the purpose of state of Arizona, and for that purpose do hereby adopt execute, publish and acknowl- edge the following Articles of Incorporation, to-wit: - :
 ARTICLE oNE.s
 The names ol the incorporators are Anson residences and post-office addresses are King man, Arizona and the name of the corporation shall be Molybdenum Copper Company.
 ARTICLE TWO
 The principal office and place of business shall be at Kingman, Arizona, and the cor poration shall have the right to establish such branch offices, within or without the State ot Arizona, as it's Board of Directors may deem necessary advisable at which branch office meetings of said Board of Directors may be held
 ARTICLE THREE
 The general nature of the business proposed to be transacted and carried on is that of mining, milling, smeting, reduction and treating, in all their related branches, and to do any and all things hreinafter set forth as fully and to the same extent as natural per- sons might could do, in any part of the world, and to engage in any and every bus- ness which may be, by its Board of Directors, deemed necessary, requisite, essential, conven- tent or auXilliary to the general objects and purposes 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, sell, cucumber and in any manner deal in or with any and all classes of property; to purchase other wise 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 prop erty purchased or acquired in cash, stock of the corporation, bonds or otherwise; to carry on the business of mining, milling, smelting, concentrating, converting, treating, preparing for market, manufacturing, buying, selling, exhcanging or otherwise producing and deal- ing in or with gold. silver, copper and any and all other kinds of ores minerals , and metals, and the products and by.produets thereof, of every kind and description, ky may be produced, and generally without lin,i- tation as to the amount. O..
 2. To acquire by purchase, exchange, loea- tion, appropriation or in any other manner, gage, sell or otherwise dispose of cr deal in or with any and all kinds and classes of mines, mining claims, mining property. water, water right ores, minerals, reservoirs canals. fumes, ditches, mills, smelters, reduction works, sawmills. stores, hotels, boarding house es, easements, or any other kind of property.
 5. To construct. purchase, lease or otherwise acquire, and to own, hold, use, operate and maintain roads, tramways and railways neces- sary or convenient to the carrying on of any business undertaken to acquire own. hold sell, lease or otherwise dispose of or deal in or with any and all kinds of inventions, rights, licenses. patent rights or letters patent.
 A. To borrow money, and to issue bonds, pay able in cash or convertible into stock of the corporation, debentures. mortgages, promissory notes or other evidences of indebtedness CT se- curity therefor. and to pledge, sell or other wise dispose of the whole or any part of the property owned by it for the security or pay ment of any indebtedness liability incurred or undertaken; to use its stock debentures or bonds in payment for any property or commo- dty which it may purchase or acquire.
 5. To make contracts, and to do as fully as natural persons might or could do any and all of the things herein set forth. either as prin- cipal, agent, contractor, trustee or otherwise and either alone or in company with other persons. associations or corporations and Tn general to have and exercise all the powers, privileges and immunities conferred upon cor porations of this class by the laws of the State of Arizona.
 The amount of the capital stock of this cor oorstion shall be ONE HUNDRED THOUS- AND DOLLARS, divided into one million shares of the par value of ten cents each. and he same, when issued. shall be fully paid ana forever non-assessable. Said stock shall be is- sued at Sucn tune or tlHleo, anu upoi ;erms and conditions as may be provided by he Board of Directors, and same may De ex- changed for mines or any other property real or mixed, or for benefits accruing or services rendered to the corporatlon III any manner or form whatever, as said Board of Directors may determine. and in the absence ,f actual fraud in the transaction such deter nination of the Board of Directors shall be final.
 yrI- IL mt of IT, ,oration shall be the date of the issuance to If Certificate of Incorporation by the Ari- .ona Corporation Commission, and the terml- nation thereof shall be twenty-five years there, after, with privilege of renewal as provided ,y law.
 The management and control of the business property and affairs of the corporation shall ,e vested in a Board of Directors consisting ,f not less than three nor more than seven members, who shall be elected from among he stockholders of record at the regular an ,ual meeting of the stockholders which shall ,e held on the first Tuesday in August of each year, and said Directors so elected shall hold Ire elected and qualified; any vacancy which nay occur in said Board of Directors, whether ,aused by death, resignation or otherwise, shall be filled by election by the remaining members of said Board from among the stock holders of record. Said Board of Directors hal have the power to establish Bylaws and o make all rules and regulations necessary or convenient for the conduct and management of he affairs of the corporation. not inconsis- ent with law or these Articles of Incorpora- ion.
 Until the first annual meeting of the stock holders the following named persons shall con- titute the Board of Directors. to-wit ANSON H. SMITH, R. A. LASSELL, M. A. ,AWYER, L. A. ,DUNHAM and T. J. SPARKS.
 ARTICLE SEVEN
 The officers of the corporation shall con- list of President, one or more Vice Presidents, Secretary and Treasurer, and one or more of aid offices, whose duties are not inconsistent. nay be held by the same person. The Board ,f Directors may provide for such additional ,fficers as they may. deem necessary or prop 1T, and shall prescribe the term of office, du- iies and compensation. The officers named Ibove shall be elected by the Board of Direct DTS at their annual meeting which shall be ,eld as soon as practicable following the ad- ournment of the annual meeting off the and shall hold office for one 'ear or until their successors are elected and qualified.
 The following named persons shall serve IS the officers of the corporation until the irst annual meeting of the Board of Direct rs, to-wit: -.-- N
 President, Anson H. Smith.
 Vice President, R. A. Lassefl.
 Secretary and Treasurer, M. A. Sawyer.
 ARTICLE EIGHT
 The highest amount of indebtedness or lia- IL