Mohave County miner and our mineral wealth., 1919-09-20
ARTICLEsf OF INCORPORATION
 of THoNPsot-DUDLEY MACHINERY COMPANY ..t

hnOw All Men By These Presents:
 That we- the undersigned, have thi.
 day Associated ourselves together foi
 the purpose of forming a corporatior
 under the laws of the State of Arizona
 and for that purpose hereby adopt. exc
 artcies poeasn the
 ARTISEE ONE: The names and post
 office addressAs of the incorporators w
 s; SpT THoMPS0M THE2s ISGIL K NKingman. Arizona ard and the name of the corporation shail Se,H bs ,THHoeIMyHPsoN-DUDLEY IyH MACHINERY
 ARTICLE TWO! The pr,ncina, of. Kingman. Arizona. and the Board of Di- rectors may establish such branch of | fices or places of business, within Or without the State of Arizona. as may be oeemed necessary or convenient
 ARTICLE THREE: The general na- ture or the business proposed to be cgir- lows: '' INT
 To buy sell and deal in and with any and all kinds of mining equipment tools. and machinery: to buy. sell and deaj in and with any and all kinds of .,mno.ies deal in and with any and all kinds If ci- ectrical equipment and supplies; 10 do any and every thing necessary or IDc;- dental to the installation of any such make contracts: to buy. aconire. o.yn. hold. sell or deal in or with any and all kinds of goods. wares and merchandise, machinery, mining. min or electrical commission merchants or otherwise; to engage in any business not inconsistent with law; to construct mills. srna!tnrs, plants Of any kind: to create indebted ness and execute its promissory notes. bonds and other evidences thereof. and to secure the payment thereof, an1 to pay the same in capital stock of the corporation. cash, property or otherwise: to nlrchaSn cell et,o or the capital stock, of this and other corporations: to do as fully and to the same extent as natural persons might or in set forth. either as principal, agent. contractor, trustee or otherwise: and in general to lhavei and exercise all the powers. privileges and immunities con by, the laws of the State of Arizona.
 ARTICLE FOUR: The amount of the capital stock of this corporation shall he fifty thousand dollars. divided into fifty thousand shares of the par value of ten dollars each, which shall be paid in at such time or times as the Board of Di- | rectors may designate. in cash. real, or personal property: services. benefits or any other valuable right or thing for the uses and purposes of the corpora ton: and all shares of capital stock | when Issued in exchange therefor. shall fully paid and said stock shall be for aver non-assessable. The iudgment of [ the Board of Directors as to the value of any property: right benefit or thing ecamired in eXchange for capital stock shall bA conclusive, in the absence of actual fAaud.
 ARTICLE FIVE: The time of the commencement of this corporation shall 'icate of incorporation by the Arizona Corporation Commission. and the ter nination thereof Twenty-Five years hereafter, with privilege of renewal as ARTICLE SIX: The business and at- airs of the corporation shall be con- !ucted by board of directors consisting f three members. who shall be elected t the annual meeting of the stockhoId- rs which shall be held at the principal rflce or the company on the second aonday in April of each year: said ( establish by laws and adopt all rules nd regulations necessary or convenient pr the management of the business of ne e,c corp9ratio,n; o,a The The first Board of Di- I ntil their successors are elected and , ualiffed. shall be selected by the incor- ! orators or @ as soon as convenient after the $ hall hold office for one year or until \ heir successors are elected and quali- ' The officers of, the corporation shall n onsist of a president. vice-president. scretary and treasurer. and the offices treasurer and secretary may be held E y the same person Said officers shall ; 3 elected by the Board of Directors at 2 ,e regular annual meeting of said d oard. to be held as soon as practicable =
 each year after the adjournment of E le annual meeting of the stockholders. ~ ARTICLE SEVEN: The private prop E ty of the stockholders of this corpor- n n ion shall be and is hereby made for . . ,er exempt from any and all liabilities p the corporate debts 1T 1T ARTICLE EIGHT: These articles of ' corporation may be amended by mai ,., ity vote of the outstanding stock at 5, 5, " regular annual meeting of the si sii ockholders or at any regular meeting # IN WITNESS WHERoF. We have ttee reunto set our hands and seals this ,,s rs nth day of August A. D. 1919. s' St
 W. s. THOMPSON fSeaD se te
 BROOKS DUDLEY tseal) h, te ATE OF ARIZONA. } ess County of Mohave-ss. N ao THIS INSTRUMENT was acknowled- 9a 9p d before me this ninth day of Aug or or t 1919. by ". S. THOMPSON and n T, !; commission expires s-ss-1sso. ss ss (Notarial SeaD Se su
 c. W. HERNDoN,
 Notary Public. he Filed in the office of the Corporation A. A mmission this IS day of Aug. A. D. 1y !, aI l0;oo A. M., at request of C. W. KingSan;, Er;o' Wsose post office address FIONA coRPoRAr1oN coMM1s-
 h By AMOS A. Brrrs.
 st insertion August 2s. st insertion Sept. 27. 191a-6t-up.