Mohave County miner., 1918-05-25
LEGAL ADVERTISING
ARTICLES OF INCORPORATION OF THE
 NATIONAL FIVE GOLD MINES COMPANY

hereby associate ourselves together for the purpose of forming a Corporation under the laws of the State of Arizona. and to that end adopt the following Articles of lneorpora- tion":
 ARTICLE I. The names and post office address of the IncorporatorS are;
 Charles H. Burlock. Oatman, Arizona.
 Benjamin H. Wilson. Oatman, Arizona.
 Will H. Holcomb. oatman, Arizona.
 The name of the Corporation shall be the NATIONAL FIVE GOLD MINES COMPANY.
 Its principal place of business within the State of Arizona shall be Oatman. Mohave County, State of Arizona, but other offices | may be established and maintained within or | outside of Arizona, at such places as the Board | of Directors may designate, where meetings | of Stockholders and Directors may be held, ! and any and all corporate business transacted. i ARTICLE II. The general nature of busi- i ness proposed to be transacted by this Cor | poration is follows. to-wit; To carry on a general mining miihng' ! smelting and reduction business to make con- i | tracts; to purchase, lease. option, locate or mines, and mining claims, both lode and | placer: also to sell or otherwise dispose of, pledge, mortgage. hypothecate and deal in mines mineral lands. coal lands, oil lands, timber lands agricultural lands. water and water rights, dam sites, and any other prop | erty. both real and personal and to work' eA- pore, prospect, maintain and develop the ] same: to purchase or otherwise acquire, plat subdivide, sell, lease, deal in and control lands and town sites; to purchase, lease or other wise acquire. erect own; operate ana seII'
 
 works, oil refineries, power plants, water | works, railroads and tramways to lead from the Company's principal works; to establish acurire, build, construct, own, operate, eN- change, sell and dispose of hotels, restaurants stores, commissaries, houses, and any and all other buildings and structures of whatsoever kind or nature; to do general manutaetur- ing mercantile and agricultural business; to own, cancel and reissue shares of it's own cap ital stock; and to purchase, or otherWlse Le- quire. and to hold. own, sell assign. mort gage pledge or otherwise dispose of, shares. bonds, debentures, other evidences or ln- debtedness of other Corporations, and while the holder thereof. to exercise all the rights and privileges of ownership, including the right to vote thereon to issue bonds, notes and other evidences of indebtedness, ana 10 secure the payment of same, by mortgage deed of trust. or otherwise: to act as agent trustee broker, or in any other tiduciary ca- pacity, and borrow and to loan money ana in general to do and perform such acts ana things, and to transact sucn business m eoil- nection with the foregoing objects not neon, 1 sistent with law in any part Of the Worio as the Board of Directors may deem 10 the au- ARTICLE IIf. The Capital Stock of this ] Corporation shall be ONE MILLION DOL LARS. divided into ONE MlLLION SHARES, . of the par value of One Dollar per share : such capital stock may be issued at such times as the Board of Directors may desig- nate, either for cash, or real or personal . property or services, or lease, or option to purchase or any other valuable right or thing, for the use and purposes of the Corporation; and all shares of capital stock so issued shall thereupon and thereby become and be fuli paid the same as though paid for in cash at , par, and shall be non-assessable forever ana the judgment of the Directors as to the value I of any property, right thing acquired m ] exchange for capital stock shall be conclusive in the absence of actual fraud in the transsc- tion.
 ment of this Corporation shall be the date of the issuance to it of a certain Certificate or Incarceration by the ARIZONA CORPOhA- , TON COMMISSION, and it shall endure for the full term of twenty-five years thereafter with privileges of perpetual succession as pro
 kRTTCIE V The affairs of the Corpora tion shall he conducted by a Board of Direc- tors consisting of not less than THREE nor more than SEVEN members, by whom fresi- dent, a Vice President, a Secretary and Treas urer, shall be elected, from among the spocA- , holders provided that. the offices of Secretary and Treasurer may be held by the same per son. = A.; Co . time appoint such other officers and agents as to them seem meet and proper. The Dl- rectors shall be elected by and from among R the stockholders at their annual meeting 70 be held on the second Monday of January Tn each year, and shall hold office for one year and until their successors have been elected and have qualified. Until the first annual meeting of the Stockholders and until their z, successors have been elected and qualified the 5 following named persons shall be the offi- eers and directors as stated:
 . Charles H. Burlock, President and Director. ? Will H. Holeomb, Vice President and Dl7 rector.
 ''iF Beaiamin H. Wilson. Director.
 N Morgan. Director. t 3 ARTICLE VI The Directors shall have the mower to adopt amend and rescind Bylaws 1 to i'll vacancies occurring in the Board from any cause, and to appoint from thelr own number an executive committee and vest said committee with all the powers granted the Directors by these Articles.
 ARTICLE VII. The highest amount of in- debtedness liability to which the Gorpora- pe 3. % ton may at any one time suo1ect l'seh is Two Hundred Thousand Dollars.
 ARTICLE VIII The private property or the Stockholders of the Corporation snaH @ pc forever exempt from the debts or obligations
 ARTICLE IX These Articles of Incorpora- ton may be amended by a majority vote : ot ot the outstanding stock of the Corporation at any regular meeting of the stockholders or at any special meeting thereof called Tor tna' purSO IN WITNESS WHEREOF. we have hereun. to set our hands and seals this 1th day or March, A. D. 1918. 7,,,pr ocu l SSeaH WILL H. HOLCOMB, > lSeaO BENJAMIN H. WILSON. :. State of California, County of Los Angeles ss'
 On this 7th day of March. A. D' isIS, ke
 fore me, Pearl Brooks. a Notary Public m and for Los Angeles County State of CallIor- mia aforesaid, residing therein duy comm IIylS
 stoned and sworn, personally sppeaIeu WI WI H Holcomb known to me to be the person described in whose name is attached to, and | who executed and delivered the within m
 strunent and he acknowledged to me that hs
 executed the same as his voluntary act ahG
 for the purposes and considerations named
 therein. - ,...
 IN WITNESS WHEREOF. have hereuntc
 set my hand and affixed my official seal th'
 day and year last above written -poovs
 (Seal) PEARL DIeCOhl2' t2 -
 Angeles, State of California.
 S+a4e of Arizona County of Mohave, ss.
 On this sth day of March, A. D. lsls. be
 fore me, Elva c. Shuck Notary Pubic IT
 and for the County of Mohave, State or AT
 zona aforesaid. residing therein, duly com
 missioned and sworn. personally appSaIe e'
 Charles H. Burock and Benjamin H. wilson known to me to be the persons deScrloed m m l, whose names are attached to, and who eNeeut
 ed and delivered the within instrument ahe they each acknowledged to me that they exc l. cl1ted the same as their voluntary act ana lol tbe pur7Doses and considerations therein named -. L-LlE L.-. .ar.unl-