Mohave County miner., 1918-07-20

LEGAL ADVERTISING
STATE nF ARIZnNA


 zona Corporation Commission on the 24th day of June, A. D. 1918, as 10 o'clock a. m., as provided by law.
 In testimony whereof, the Arizona Corpora- tion Commission, by its chairman. has here unto set its hand and affixed its official seal. Done at the City of Phoenix. the capitol. this 24th day of June, A. D., 1918.
 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 City of Kansas City, State of Kansas. do purpose of forming a corporation under the laws of the State of Arizona, and for the purpose do hereby adopt the following Articles of lncorporationi
 The names and postoffice addresses of the incorporators are:
 J. H. Hoffman. Los Angeles, California.
 R. H. Weber. Kansas City, Kansas. The name of the corporation shall be ARI- IONA 8 METALS MINING COMPANY, and it's principal place of business within the State of Arizona shall be at COpperville, Mohave County, Arizona, but other offices may be established and maintained within or outside of Arizona, at such places the Board of Directors may designate. Directors meetings may be held at any place outside of the state as may be designate in call for such meet ings.
 ARTICLE II.
 The general nature of the business proposed to be transacted and carried on by this cor poration is that of mining, milling, smelting, ore reduction and treating in all it's related branches, and to do any and all the things herein mentioned fully and to the same eX- 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 cut 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. personal or mixed :; to purchase 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, manufacturing, buying, selling. exchanging or otherwise pro ducing or dealing in 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. erally without limitation as to amount.
 2. To acquire by purchase, exchange. To- cation. appropriation in any other manner whatever t0 receive, own, hold, use, operate, 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, smelters, saw-mills mill-sites, dam-sites, stores, hotels, boarding houses. easements or any other kind of property.
 8. To construct, lease, purchase or other wise acquire, and to ownl hold, manage and operate or dispose of roads, tramways, rail- rv.l tems, auto trucks, automobiles, power lines or systems and power houses, necessary or convenient to the carrying 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, h- censes, patent rights or letters patent.
 4. To borrow money, and to issue it's bonds, payable in cash or convertible into stock of the corporation, promissory notes, mortgages or other evidences of indebtedness therefor, and to pledge, sell or otherwise cucumber or dispose of any part or all of the property owned by it for the security or payment of any indebtedness or obligation incurred or un- dertaken; to use it's stock, debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 5. To make contracts, and to do as fully and to the same extent natural persons might or 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, as socations 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 poration shall be Forty-one Thousand Dollars (S4l,000.0O) divided into 4,100,000 shares of the par value of one cent each, and the same when issued shall be fully paid and forever non-Gssessable- Said stock shall be issued at glIch time times and guch 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 l corporation in any manner or form whatso- l ever, as the Board of Directors may deter l the transaction, such determination of the 1 Board of Directors shall be final.
 ARTICLE ".
 The time of the commencement of this Cor | poration shall be the day these articles are | filed :n accordance with law, and the termin- ation thereof shall be twenty-five years there l after, with privilege of renewal and the right | of perpetual succession as now provided by | law.
 ARTICLE V.
 The affairs of this Corporation shall be | conducted by a Board of not less than three or more than seven directors, by whom a President and Vice-President shall be elected and a Secretary and Treasurer appointed both of which latter offices may be held by the same Ierson. The directors shall be elected | by and from among the stockholders on the first Tuesday in June of each year and shall serve until their successors are elected and . qualified. The following named persons shall be the directors and officers as stated:
 R. H. Weber, President.
 Fred Hessel Vice-President.
 J. II. Hoffman, Secretary-Treasurer. other Directors being:
 T. A. BcNeal, c. Hoffman.
 ARTICLE VI. l. The Directors shall adopt bylaws for the government of the Corporation and may i amend the same. They shall have power 10 till vacancies occurring in the Board from any -ause. Vacancies shall be filled by election ly the remaining members of said Board from lmong the stockholders of record. The Direc- ors may appoint from among their number Executive Committee which to the extent pro- 1ided by resolution or by the said bylaws hall have and exercise the powers granted he directors by these Articles.
 ARTICLE VII. The highest amount of indebtedness or lia- ,ility to which this Corporation is at any . inc to subject itself is One Million Dollars Sl, eco ,000.O0). l
 ARTICLE VIII. 2 The private property of the incorporators