Mohave County miner., 1918-06-29
LEGAL ADVERTISING
STATE OF ARIZONA

! ZDNA a METALS MINING OOMfAN1 which were filed in the office of said Ari- zona Corporation Commission on the 24th day of June. A. |. 1918. ai 10 o'clock a. m.' as provided by law.
 ] In testimony whereof. the Arizona Corpora ton Commission. by its chairman, has here unto set it's 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. 1 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 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:
 i ARTICLE I.
 | 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 METALS MINING COMPANY, and it's principal place of business within the state of Arizona shall be at Copperville Mohaye County. Arizona, but other offices may be established and maintained within or outside of Arizona, at such places as the Board or Directors may designate. Directors meetings 1 may be held at any place outside of the state as may be designate in call for such meet ings. ~
 ! The general nature ot 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 its related branches. and to do any and all the things ! herein mentioned as fully and to the same eX- tent as natural persons might or could do' m 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, 1t IS expressly provided that this corporation shall nave the following powers, tO-wit:
 l. To acquire, own. handle, cucumber or in any manner deal in or with any and all classes of property, real personal or mixed; l to purchase or otherwise acquire, own, hold, , sell or in any manner deal in with shares iof the capital stock of this or other corpora- tions; to pay for property purchase in eash' 1 stock of this or other corporations, bond or otherwise: to carry on the business of mining, milling, smelting, concentrating, converting l treating, preparing for market, manutacturing' buying, selling, exchanging or otherwise pro ducing or 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. erally without limitation to amount
 2. To acquire by purchase exchange, To- cation appropriation or in any other manner whatever to 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.
 g. To construct, lease, purchase or other
 wise acquire: and to own hold manage and
 operate or dispose of roads, tramways, rail-
 roads. telegraph telephone line and sys- tems, auto trucks, automobiles, power lines
 or systems and power houses, necessary or
 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, h-
 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 promlssory 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 or
 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 or acquire.
 3. To make contracts, and to do as fully
 and to the same extent as 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 sociations 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.
 I The amount of capital stock of this cor poratiOn shall be Forty-One Thousand Dollars . lS4l .OOOOO) divided into 4,10O0OO shares Of the par value of one cent each, and the same when issued shall be fully paid and forever 1 aon-cssessabe. Said stock shall be issued at such time or times and upon such terms and conditions as may be provided by the Board oi Directors, and same may be issued m eN- change for mines, mining clalms' or any other property, real or personal, or for ben . cfits accruing or services rendered to the corporation in any manner or form Whatso- ever. as the Board of Directors may deter mine and in the absence or actual fraud m 1 the transaction, such determination of the Board of Directors shall be final. ARTICLE ". The time of the commencement Of tnls Cor poration shall be the day these articles are ! filed in accordance with law, and the termin- ation thereof shall be twenty-five years there after. with privilege of renewal and the right of perpetual succession as now provided by ARTICLE V. The affairs of this Corporation shall be conducted by a Board of not less than three nor more than seven directors, by whom a President and Vice-PresidenU 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 1 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. Weher, President. | Fred Hessel. Vice-President. ] J. II. Hoffman, Secretary-Treasurer. other Directors being:
 | T. A. NcNeal, c. Hoffman. ARTICLE VI. The Directors shall adopt bylaws for the government of the Corporation and may amend the same. They shall have power to fill vacancies occurring in the Board from any cause. Vacancies shall be filled by election by the remaining members of said Board from
 among the stockholders of record. The Direc-
 tors may appoint from among their number Executive Committee which to the extent pro- vided by resolution or by the said bylaws
 shall have and exercise the powers granted
 the directors by these Articles.
 ARTICLE VII.
 The highest amount of indebtedness or ha- blity to which this Corporation is at any = .---L- L ---- --------- -------