Mohave County miner., 1918-06-01
LEGAL ADVERTISING
ARTICLES OF 1NCoRPOR1T1oN OF

ciated ourselves together for the purpose of forming 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 l.
 The names and post office addresses of the Arizona, and F. L. Hunt. Kingman. Arizona and the name of the corporation shall be Ari- zona-Brunswick Mining Company.
 ARTICLE IL
 The principal office and place of transact- ing business of the corporation shall be at kingman, Arizona, provided that the corpora uon shall have the right to establisi such branch offices or places of business. within or without the State of Arizona. as its Board of Directors may from time 10 time designate, at which branches offices or places of business meetings Of said Board of Directors may be held.
 ARTICLE III.
 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 of the things herein mentioned fully and to the same eS- tent as natural persons might could do. in any part of the world. and to do any and every act and thing and to engage in any and every business which may be. by its Board of Directors, deemed necessary re0ui- site, essential convenient auxiliary to the carrying out of the general objects and pur- poses for which this corporation is formed.
 In furtherance 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 mixed to buy or otherwise acquire own, hold sell or in any manner deal in or with shares of the capital stock of this or other corporations to pay for property purchased, in cash, stock 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 or 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. loca- ton. appropriation or otherwise. or in any manner to receive, own, hold. use. operate. lease, mortgage. sell or otherwise dispose of or deal in with mines, mining property, mining rights, ores, minerals, metals, water, water rights, reservoirs, canals, fumes, ditches, mills, smelters, 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.
 9. 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 nOuSess necessary or convenient to the carry ing on of any business undertaken by 1t to engage in a general mercantile business to acquire, own, hold sell, lease, dispose of or otherwise deal in with any and all kinds of inventions, rights, hcensesf processes, pat ent rights letters patent.
 {. To borrow money, and to issue its bonds payable in case or convertible into stock of this corporation, debentures, mortgages, prom issOry notes or other evidences of indebted ness or security therefor. and to pledge. sell. otherwise dispose of the whole or any part of the property owned or acquired by 1t for the security or payment of any indebtedness obligation incurred undertaken; to use it's stock, debentures bonds in payment for any property or commodity which it may pur- chase acquire.
 5. To make contracts. and to do as fully 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, associations or corporations and in general, to have and exercise with re- spect thereto all the powers, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona. 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 million five hundred thousand shares of the par value of One Dollar each. and the adllGs Muel lseuels Sudll pc IuAlE pllu ana forever non-assessable. Said stock shall be issued at such time or times and upon such terms and conditions may be provided by the Board of Directors. and same may be 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 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.
 ARTICLE V.
 The time of the commencement of this cor poration shall be the day upon which a Ger l tifieate 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 renewal provided by law.
 ARTICLE VI.
 The management and control of the bus- ]. ness. property and affairs of the corporation ! shall be vested in a Beard of Directors. to consist of not less than three nor more than l fifteen members. who shall be elected from I among the stockholders of record at the reg ular annual meeting of the stockholders. which l 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 l of Directors. whether caused by death. resig- 1 nation or otherwise. shall be filled by cleo I 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 or 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 an- nual meeting of the stockholders or until their successors are elected and qualified. The num- Der of members to constitute the Board of Directors. within the limits above named. shall be decided by resolution by the Board of Direc- tors. from time to time.
 ARTICLE VII.
 The officers of this corporation shall con- sist of a President. or more Vice Presi- dents, a Secretary and a Treasurer, one or more of said offices whose duties are not in .cIlei-tarlt kn kaIA k.- tha