Mohave County miner., 1918-01-12
Legal Advertising


 man. Arizona. and the name of the corpora tion shall be Arizona c. O. D. Mines Com pany.
 ARTICLE Two-The principal office and place of business of the corporation shall be at Kingman, Arizona, and the corporation shall have the right to establish such branch offices places of business, either within or without the State of Arizona, as it's Board of Directors. hereinafter provided for. may from time to time designate, and meetings of said Board of Directors may be held at such branch offices.
 ARTICLE THREE-The general nature of the business proposed to be transacted and carried on by this corporation is that of min ing, milling, snelting, ore reduction and treating in all it's related branches, and to do any and all of the things herein mentioned as ! fully and to the same extent as natural per- sons might or could do, either within or with out the State of Arizona, and to do any and everything and to engage in any and every business which may be by it's Board of Direc- | tors deemed necessary, requisite. essential, convenient or auxiliary to carrying out the objects and purposes for which this corpOra- ton is formed
 In furtheranee. and not in limitation of it's general powers and purposes. it is expressly provided that the corporation shall have the | following powers. to-wit:
 | 1. To acquire, own, handle, sell. encum- Der and otherwise deal in or with any and all classes of property to purchase or other wise acquire. own. hold. sell in any man ner 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 this corporation, bonds or otherwise; to carry on the business of mining, milling, smeting, concentrating, converting. treating. preparing for market, manufacturing, buying, selling. exchanging or otherwise producing and deal ing in gold silver, copper and in any and all kinds of ores. minerals and metals, and the products and by-products thereof, of every kind and description, and by whatever proc ess the same can or may be produced, and generally without limitation to amount. 2. eNChanup tion. appropriation or in any other manner whatsoever, or in any manner whatsoever to receive, own, hold. use, operate, lease, mort gage, sell or otherwise dispose of mines, min ing claims, mining property, ores, minerals, metals, water, water rights, reservoirs, canals. fumes, ditches, mills, smelters. reduction plants. saw-mills, stores. hotels. boarding houses, easements, or any other kind of prop erty
 8. To construct, lease or otherwise acquire. and to own, hold, maintain and operate roads. tramways and railways necessary convent ent to the carrying on of any business under taken by the corporation; to acquire. con- struct, lease and operate and maintain tele- phone and telegraph lines and systems to ac- quire, own, hold. sell, lease or otherwise dis pose of any and all kinds of inventions. rights, licenses, process or processes patent rights and letters patent.
 4. To borrow money, and to issue it's bonds payable in cash or convertible into stock of this corporation, debentures, mortgages. prom issory notes and other evidences of indebted
  wise dispose of or cucumber the whole or any part of the property owned or acquired by it for the security or payment of any indebted ness or obligation incurred or undertaken; to use Its stock, debentures or bonds in payment for any property or commodity which 1t may purchase or acquire
 5. To make contracts and to do as fully as natural persons might or could do any and ali of the things herein set forth, either as principals, agents, contractors, trustees or otherwise, and either alone or in company with other persons, associations corpora tons: and in general, to have and exercise in respect thereto all the powers, privileges and immunities conferred upon corporations of this class by the laws of the State of Ari- ton herewith not inconsistent with the laws of the United States and said State of Ari- zona-
 ARTICLE FoUR-The amount of the eapi- tai stock of this corporation shall be ONE MILLION DOLLARS. divided into one million shares of the par value of ONE DOLLAR each, and the same. when issued. shall be fully paid and 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 exchange for mines, mining property or for any other property, real, per sonal or mixed. or for benefits accruing or services rendered to the corporation. in any manner or form whatever, as said Board of Directors may determine, and in the absence of actual fraud in the transaction such de termination of the Board of Directors shall be final.
 ARTICLE FIvE-The time of the com mencement of this corporation shall be the date upon which Certificate of Incorpora- ton Is issued by the Arizona Corporation Commission, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIX-The management and con- trol of the business, property and affairs of , this corporation shall be vested in a Board of Directors consisting of not less than three han 1ksura yIrnrn haI ha elected from among the stockholders of record at the regular annual meeting of the stock holders, which meeting shall be held at the principal office of the company on the first Tuesday in October of each year, and said di- rectors 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 by death. resigna- ton or otherwise, shall be filled by election by the remaining members of said board from among the stockholders of record.
 Said Board of Directors shall have the power to establish bylaws and make and adobt any and all rules and regulations necessary or convenient for the conduct and management of the affairs of the corporation, and the con trol of the property thereof, not inconsistent with law or with these Articles of Incorpora- ton.
 The following named persons shall consti- ute the first Board of Directors of the cor poration, to hold office until the first annual meeting of the stockholders or until their sue cessors are elected and qualified, to-wit: O. D. Claek, Frederick E. Browne and c. W. Herndon.
 ARTICLE SEvEN-The officers of this corporation shall consist of a President, one or more Viee-Presidents, a Secretary and Treasurer, and more than one of said offices (whose duties are not inconsistent) may be held by the same person, together with such other and additional officers as the Board of Directors may deem necessary or proper. The President and Viee-Presidents shall be elected by the Board of Directors from among their own number. and the other officers shall be appointed by said Board of Direc- tors. at the annual meeting of said Board of Directors which shall be held soon as prac- ticable after the annual meeting of the stock holders has adjourned; all officers shall hold office for one year until their successors are elected and qualified. except such off cers who may be provided for and appointed by the Board of Directors, whose term of of- flee. qualifications and duties shall be pro- vided by said Board.
 The Board of Directors herein named shall, at their first meeting. elect the first officers of the corporation, who shall hold office un- til the annual meeting of the Board of Direc- tors in the year 1918. or until their successors are elected and qualified