Mohave County miner., 1918-06-22
Legal Advertising
ARTICLES OF INCORPORATION OF MINING COMPANY

| ARIZONA-BRUNSWIC MINING COMPANY ! KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned. have this day as5o- ciated ourselves together for the purpose of : forming a corporation under the laws of the | State of Arizona, and for that purpose hereby | adopt. execute, acknowledge and publish the following Articles Of Incorporation:
 ARTICLE I.
 The names and post office addresses Of the incorporators are: C. W. Herndon, hlngman- Arizona, and F. L. Hunt. Kingman, Arizona i: and the name of the corporation shall be Ari- zona-Brunswick Mining Company. ARTICLE H.
 The principal office and place of transact ing business of the corporation shall be at kingman, Arizona. provided that the eorpora- tion shall have the right to establish such branch offices or places of business. within or without the State of Arizona, as its Board of Directors may from time to time designate. at which branches offices or places of business meetings of said Board of Directors may be held.
 ARTICLE IT.
 The general nature of the business proposed to be transacted and carried on by this cor poration is that of mining, milling, smeting. 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 el- | tent as natural persons might or could do, ! in any part of the world and to do any and | every act and thing and to engage in any i and every business which may be. by its Board of Directors, deemed necessary, requi- . carrying out ol the general objects and pur- poses for which this corporation is formed.
 In furtheranee and not in limitation of its general powers and purposes, it IS expressly | provided that the corporation shall have the following powers, viz.:
 l. To acquire, own. handle, cucumber and | in any manner deal in or with any and all classes of property, real, personal or mixed i; | to buy or otherwise acquire, own, hold, sell or in any manner deal in with shares of the capital stock of this other corporations i; ] L aeed in aeh of this or other corporations, bonds or other wise: to carry on the business of mining, milling, smelting, concentrating, converting, treating, preparing for market, manufactur- | ing, buying, selling, exchanging otherwise | acquiring or producing 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 or processes the same can or may be produced, and generally without limitation as | to amount.
 ! 2. To acquire by purchase, exchange. Ioca- 1 ton. appropriation or otherwise. or in any manner to receive, own, hold, use, operate. | lease. mortgage, sell or otherwise dispose of | or deal in or with mines, mining property, mining rights, ores, minerals, metals, water water rights, reservoirs, canals, fIunes. | ditches, mills, smeiters. mill-sites. dam-sites | saw-mills, railroads and railways, telephone and telegraph lines, stores, hotels. boarding | houses, easements or any other kind of prop erty.
 8. To construct, lease, purchase or other wise acquire, and to own, hold, manage, oper- ate or dispose of roads, tramways. auto trucks, automobiles, power lines and systems or power | houses, necessary or convenient to the carry l ing on of any business undertaken by it to | engage in a general mercantile business to | acquire. own, hold. sell, lease. dispose of or otherwise deal in or with any and all kinds | of inventions, rights, licenses processes, pat ent rights or letters patent.
 l 4. To borrow money, and to issue its bonds payable in case convertible into stock of this corporation, debentures, mortgages, prom ! .F ness or security therefor, and to pledge. sell, or otherwise dispose of the whole or any part | of the property owned or acquired by it for the security or payment of any indebtedness or obligation incurred or undertaken; to use | its stock, debentures or bonds in payment for any property or commodity which it may pur- chase or acquire.
 5. To make contracts, and to do as fully ! as natural persons might could do, any and all of the things herein set forth, either | as principal, agent, contractor, trustee or otherwise, and either alone or in company with other persons, associations or corporations; and in general, to have and exercise with | spect thereto all the powers, privileges and | immunities conferred upon corporations of and to carry on any business in connection herewith not inconsistent with the laws of | the United States or the State of Arizona. | ARTICLE ".
 The amount of the capital stock of this corporation shall be ONE MILLION FIVE ! HUNDRED THOUSAND DOLLARS, divided ' Into one mlillOn llNe hundred thousand snaEee of the par value of One Dollar each, and the same, when issued, shall be fully paid and l forever non-assessable. 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 e1- 1 changed for mines, mining claims or any other | property, real or personal, or for benefits ac- ] cruing or services rendered to the corporation in any manner or form whatsoever, as the 1 Board of Directors may determine, and in the absence of actual fraud in the transaction such determination of the Board of Directors shall be final.
 The time of the commencement of this cor poration shall be the day upon which Ger tificate of Incorporation is issued by the Ari- zona Corporation Commission, and the termin-
 ation thereof shall be twenty-five years there
 after. with privilege of renewa! as provided
 ARTICLE VI.
 The management and control of the busi- ness, property and affairs of the corporation
 shall be vested in a Board of Directors, to
 consist of not less than three nor more than
 fifteen members. who shall be elected from
 among the stockholders of record at the reg
 ular annual meeting of the stockholders, which
 meeting shall be held on the first Monday
 in December of each year, and said directors
 SO elected shall hold office for one year or
 until their successors are elected and qualified
 any vacancy which may occur in said Board
 of Directors. whether caused bT death. resig-
 nation or otherwise. shall be filled by cleo
 ton by the remaining members Of the Board
 of Directors from among the stockholders Of
 record. Said Board of Directors shall have the
 power to establish and amend Bylaws and
 to make all rules and regulations necessary
 for the conduct and management of the af-
 fairs of the corporation, not inconsistent with
 law these Articles of Incorporation. The
 first Board of Directors, to consist of five
 members. shall be selected by the incorpora-
 tors and shall hold office until the first sn-
 nuaI meeting of the stockholders or until their
 successors are elected and qualified. The nun
 Der of members to constitute the Beard Of
 Directors. within the limits above named. shall
 be decided by resolution by the Board Of Diree-
 tors, from time to time.
 ARTICLE VII.
 The officers of this corporation shall con-