Mohave County miner., 1918-06-08
Legal Advertising
ARTICLES OF NCORPoRATIoN oF

adop;. execute. acknowledge and publish tho following Articles Of Incorporation: ARTICLE l.
 The names and post office addresses of the inco-porators are; C. ". HerndOn, Kingman,
 Arizona, and F. L. Hunt, Kinguan. 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 al
 kinguan. Arizona. provided that the coruora-
 tion shall have the right to establish such
 branch offices or places of business. within or
 without the State of Arizona. as its Board of
 Directors may from time to 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, smeting. 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 e1-
 tent as natural persons might or 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 it's
 Board of Directors, deemed necessary, requi- site, essential convenient or auxiliary to the | carrying out of the general objects and pur- 7 poses for which this corporation is formed. ! Tn turtherance and not in limitation of it's general powers and purposes, it is expressly provided that the corporation shall have the following powers, viz.:
 ! ] in any manner deal in or with any and all classes of property, real. personal or mixed : | to buy or otherwise acquire. own, hold. sell ! or in any manner deal in with shares of the capital stock of this or other corporations i: to pay for property purchased. in cash, stock of this or other corporations. bonds or other wise; to carry 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, in any manner to receive, own. hold. use. operate, lease, mortgage, sell or otherwise dispose of or aeal m or 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 houses, necessary or convenient to the carry ing on of any business undertaken by it to engage in 8 general mercantile business to acquire. own, hold. sell. lease, dispose of or otherwise deal in or with any and all kinds of inventions rights. HcensesT processes. pat ent rights or letters patent.
 4. To borrow money, and to issue it's bonds payable in case or convertible into stock of this corporation, debentures, mortgages, prom issory notes other evidences of indebted ness security therefor, and to pledge. sell. or otherwise dispose of the whole or any part of the property owned or acquired by it for the security or payment of any indebtedness or obligation incurred or undertaken; to use Ice ksawna in any property or commodity which it may pur- chase or 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 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 1 same. when issued, shall be fully paid and issued at such time or times and upon such l terms and conditions as may be provided by ] the Board of Directors, and same may be eX- changed for mines mining claims or any other | property, real or personal, or for benefits ac- | cruing services rendered to the corporation | in any manner or form whatsoever, as the | Board of Directors may determine. and in the l 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 Of Is zona Corporation Commission, and the termin- ation thereof shall be twenty-five years there after, with privilege of renewal as provided by law.
 ARTICLE VT.
 The management and control of the busi- ness. property and affairs of the corporation shall be vested in a Board of Directors. to consist of not less than three nor more than fifteen members. who shall be elected from among the stockholders of record at the reg ular annual meeting of the stockholders, which 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 of Directors whether caused by death resig- nation or otherwise. shall be filled by cleo lion by the remaining members of the Board Df Directors from among the stockholders of record. Said Board of Directors shall have the l.. to make all rules and regulations necessary for the conduct and management of the af- 'airs of the corporation, not inconsistent with , aw or these Articles of Incorporation. The first Board of Directors, to consist of five . members, shall be selected by the ineorpora- , ors. and shall hold office until the first an- lual meeting of the stockholders or until their . are elected and qualified. The num- ] per of members to constitute the Board of , Directors. within the limits above named. shall 2 ,e decided by resolution by the Board of Direc- ! ors. from time to time.
 ARTICLE VII. n The officers of this corporation shall con- 1 list of a President. one or more Vice Presi- s ients. Secretary and a Treasurer. one or I nora af said offices whose duties are not in 8 consistent may be held by the same person The Board of Directors may from time Co time C designate additional offices and fill the same a y appointment the qualifications. term of of- q ice and duties of such officers shall be de- I ermined by said board The officers above c amed shall be elected at the annual meeting b Al n IH HNn1NN Na HuaHN n