Mohave County miner., 1918-07-27
LEGAL ADVERTISING
STATE OF ARIZONA

United States of America, State of Arizona. ] The Arizona Corporation Commission does hereby certify that the annexed is a true and complete transcript of the
 IONA 8 METALS MINING COMPANY which were filed in the office of said Ari- zona Corporation Commission the 24th day of June. A. D. 1918, at 10 o'clock a. m., as provided by law.
 In testimony whereof. the Arizona Corpora ton Commission. by its chairman, has here unto set its 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. 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 City of Kansas City, State of Kansas. do hereby associate ourselves together for the purpose of forming corporation under the laws of the State of Arizona, and for the purpose do hereby adopt the following Articles of Incorporation; ,-1c,r
 The names and postoffiee addresses of the incorporators
 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, Mohave County. Arizona. but other offices may be established and maintained within outside of Arizona, at such places the Board of Directors may designate. Directors meetings may be held at any place outside of the state as may be designate in call for such meet ''S' ARTICLE II.
 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 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, in 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 have the following powers, to-wit:
 1. To acquire own, handle, cucumber or in any manner deal in with any and all classes of property, real, personal or mixed to purchase or otherwise acquire, own, hold, sell or in any manner deal in or with shares of the capital stock of this or other corpora- tions; to pay for property, purchase in cash, stock of this other corporations bond or otherwise to carry on the business Of mining milling, smelting, concentrating, converting | treating, preparing for market, manufacturing, buying, selling, exchanging or otherwise pro- i 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. orally without limitation as to amount. | 2. To acquire by purchase. exchange, To- cation, appropriation in any other manner whatever to receive. own, hold. use, operate, ! lease, mortgage, sell otherwise dispose of mines, mining claims, mining property, min | ing rights, ores, minerals, water, water-rights' r=IyOfr smelters, saw-mills mill-sites, dam-sttess stores, hotels, boarding houses. easements or any other kind of property.
 J 3. To construct, lease, purchase or other wise acquire. and to ownt hold, manage and operate or dispose of roads, tramways, rail- roads, telegraph or telephone line and sys- tens, 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- camille 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 it's bonds. payable in cash or convertible into stock of the corporation, promissory notes, mortgages or other evidences of indebtedness therefor, and to pledge, sell otherwise cucumber or dispose of any part or all of the property owned by it for the security or payment of any indebtedness or obligation incurred or un- dertaken to use it's stock, debentures or bonds in payment for any property or commodity AL
 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 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.
 The amount of capital stock of this cor ] poraton shall be Forty-one Thousand Dollars (S4l.000.O0) divided into 4.l00,000 shares of the par value of one cent each, and the same | when issued shall be fully paid and forever non-Gssessable Said stock shall be issued at such time times and upon such terms and | conditions as may be provided by the Board i Of Directors, and same may be issued in eN- l change for mines, mining claims, or any l other property, real or personal, or for ben | efits accruing services rendered to the | corporation in any manner or form whatso- I ever, as the Board of Directors may deter mine and in the absence of actual fraud in [ the transaction, such determination of the . Board of Directors shall be final.
 ARTICLE ".
 The time of the commencement of this Cor porati9n shall be the day these articles are . filed .n accordance with law, and the aermin- ation thereof shall be twenty-five years there after. with privilege of renewal and the right of perpetual succession now provided by
 ARTICLE V.
 The aiIairs or thiS corporation snail be l conducted by a Board of not less than three Tor more than seven directors, by whom a President and Vice-President 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 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. Weber, President.
 Fred Hessel, Vice-President.
 J. H. Hoffman, Secretary-Treasurer. other Directors being:
 T. 4. McNeal, c. Hoffman.
 ARTICLE VI.
 The Directors shall adopt bylaws for the government of the Corporation and may amend the same. They shall have power 10 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-