Mohave County miner., 1918-04-27
ARTICLES OF INCORPORATION MOHAVE MOLYBDENUM MINING CON-
 pANY

MOHAVE MOLTBDENUh MINING COh-
 PANY
 KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, have this day asso- ciated ourselves together for the purpose or forming a corporation under the laws or the State of Arizona, and for that purpose do hereby adopt the following Articles Of Ineor-
 ARTICLE ONE: The name of this eorpor- ation shall be MOHAVE MOLYBDENUMl MINING COMPANY.
 ARTICLE TWO: The names and post of- flee address of the incorpOrators are:
 c. A. Martin, Kingman, Arizona.
 D. T. Boone, KinRman, Arizona.
 ARTICLE THREE: The principal office and Ilaee of business of the corporation shall be at Kingman, Arizona, and such branch ot- fices may be established as deemed advlsaole by the Board of Directors. at which branch offices meetings of said Board of Directors
 ARTICLE FOUR: The general nature of the business proposed to be transacted and carried on by this corporation is as follows to-wit: m
 To carry on a general mining. milling. smelling and reduction business to make con tracts; to purchase. locate lease or otherwise acquire, own. hold, exchange, sell or other wise dispose of, pledge, mortgage, hypothecate and in any manner deal in or with mines and mining claims of any kind or character min eral lands. coal and coal lands, oil and oil lands, timber and timber lands, water and water rights, dams, reservoirs, and any other property, real or personal; to prospect tor' work, explore, operate, maintain and develop the same. ana to deal in the products and Dy- products thereof; to purchase, plat, subdivide, sell lease and control lands and townsites; to purchase, lease otherwise acquire, own, op- crate and sell or otherwise dispose of milling, smelting and ore reduction works, oil retln- cries, power plants, water works, railroads and tramways; to establish, acquire, build, construct. own, operate, exchange, sell and dispose of hotels, restaurants, commissarles, dwelling houses and any and all other build ings and structures of whatever kind or na- ture; to do a general manufacturing, mercan- tile and agricultural business; to own, han de. control. sell and deal in or with letters patent and inventions to own, hold, sell can eel and reissue shares of its own stock, and to purchase or otherwise acquire, and to own, hold, sell, assign, mortgage, pledge or other wise dispose of shares of stock, promissory notes, bonds, debentures other evidences of indebtedness of this or other corporations, and while the holder thereof to have and exercise all the rights and privileges of ownership, in cluding the right to vote any shares of stock held by it: to issue promissory notes, bonds and other evidences of indebtedness, and to secure the payment of the same by mortgage, deed of trust otherwise; to act as agent. trustee broker in any other tiduclary ca pacity, and to borrow and loan money; and in general to do and perform such acts and things and transact any and all business in connection with the foregoing objects not in consistent with law, in any part of the world, as the Board of Directors may deem beneficial
 ARTICLE FIVE: The capital stock of this corporation shall be ONE HUNDRED AND FIFTY THOUSAND DOLLARS, divided into one million five hundred thousand shares of the par value of Ten Cents per share, and the same when issued shall be fully paid and forever non-assessable. Said stock may be eN- changed for mines, mining claims or any oth- CT property, real or personal or TOT - -DeneLl-S accruing or services rendered to the eorpora- ton in any form or manner, as the Board Of Directors may determine, and in the absence of actual fraud in the transaction such de | .F alaHr EHN
 ARTICLE SIX: The time of the com mencement of this corporation shall be the day uaOn which a certificate Of incorporation IS issued by the Arizona Corporation Commission and the termination thereof shall be twenty five years thereafter, with privilege oi re- 1 newal as provided by law.
 ARTICLE SEVEN: l. The affairs Of thls corporation shall be conducted by a Board Of Directors to consist of not less than three nor more than nine members who shall be elected from among the stockholders Of record at the regular annual meeting of the stockholders, which meeting shall be held at the principal office of the company on the first Tuesday in February of each year, and shall hold ot- flee TOT one year or until their successors are elected and qualified. The following named persons shall constitute the first Board of Die rectors of the corporation, to hold office until the first annual meeting of the stockholders or until theiI successors are selected and 0,,al5fied tC-v-it: C. A. MARTIN, D. T. BOONE and l.. ?. MOREL.
 Any vacancies occurring in the Board of Di- rectors shall be filled by election by the re- maining members of the Board from among the stockholders of record.
 % The Board of Directors shall annually, a- the annual meeting of said Board following the ad diournment of the annual meeting of stock holders, elect a President, one or more Vice Presidents from among their own number, and shall appoint a Secretary and Treasurer, together with such other or additional off, cers as may be provided for the Board of Di- rectors The president and vice presidents shall hold office for one year until their successors are elected and qualified, and all other officers shall have their term of office