Mohave County miner and our mineral wealth., 1919-05-24
LEGAL NOTICES
2TICLE I. The name of the cor

ARTICLE l. The name of the cor MINING COMPANY and it's principal place of transacting business in Arizona is Phoenix Offices may be established, business transact ed and meetings of stockholders and
 directors held at such places within or outside of Arizona as the Bylaws or the Company shall provide.
 ARTICLE II. The general nature Of
 the business proposed to be transacted
 is to make contracts; to purchase lease own exchange, sell or otherwise dispose of, pledge, mortgage, hypothecate and deal in mines, mining claims, mineral ! lands. coal lands, oil lands timber lands, clay lands, water and water rights and | other property, both real and personal,
 and to work, explore, operate ana de- | velop the same, and to deal Tn the pro chase lease or otherwise acquire, own. ! operate and sell milling, smelting and ! other ore reduction works, oil refineries,
 sawmills, clay works. power plants, rail | roads and tramways to lead from the | company's principal works; to do gem
 eral manufacturing and mercantile bus | mess; to own, handle and control let | ters patent and inventions; to own, can l eel and reissue shares of it's own capi- | tai stock and to own and vote shares of other corporations; to issue ponds, | notes and other evidences Of indebted
 ness and to secure the payment of the
 same by mortgage, deed of trust, or ! otherwise; to act as agent trustee or | broker, and to borrow and loan money; | and in general to do and perform such
 acts and things and transact such bus mess, not inconsistent with law, in any l part of the world, as the Board of Di-
 rectors may deem to the advantage of | ARTICLE III. The amount of the
 authorized Capital Stock of the Corpor- | ation is ONE MILLION DOLLARS, di-
 vided into ONE MILLION SHARES of | tl nl,,a of a | which shall be paid in. at such time
 as the Board of Directors may desig- | nate, in cash. real or personal proper ty, services. lease. option to purchase. | for the uses and purposes of the corpor-
 ation, and all shares of Capital Stock.
 when issued in exchange therefor. shall
 thereupon and thereby become and be | in cash at par, and shall be non-assess- able forever, and the judgment of the
 Directors as to the value of any prop
 erty, right or thing acquired in exchange
 for Capital Stock shall be conclusive. ARTICLE ". The time of the com mencement of the corporation shall be
 the day these Articles are filed in ac-
 cordance with law. and the termina- thereafter. with privilege of renewal and
 right of perpetual succession as now provided by law.
 ARTICLE V. The affairs of this
 corporation shall be conducted by
 than fifteen Directors, by whom a
 President and Vice-President shall be | elected and Secretary and Treasurer appointed. The Directors shall be el- ected by and from among the Stock l holders on the first Monday in April 1 of each year Until their successors are ! elected and qualified, the following named persons shall be the Directors and Officers as stated:
 | J. H. Rittenhouse, c. c. Peacock, K. D. Rittenhouse.
 ARTICLE VI. The Directors shall
 adopt Bylaws for the government of the corporation and hnay amend the same They shall have power to fill va
 cancies occurring in the Board from any cause, and to appoint from among their
 number an Executive Committee which, to the extent provided by resolution or by the said Bylaws, shall have and | exercise the powers granted the Direc- ARTICLE VII. The highest amount
 of indebtedness or liability to which the corporation is at any time to subject
 itself is FIFTY THOUSAND DOLLARS.
 ty of the stockholders of the corpora
 tions shall be forever exempt from cor
 porate debts of any kind whatsoever.
 ARTICLE TX. This corporation here by appoints. authorizes and empowers M. l.. Stoddard of Phoenix. it's resident agent for the acceptance of service of all necessary process in any action, suit
 or proceeding that may be had or
 brought against this company in any
 IN s8e WITNEss sGsf 9 WI WHEREOF. ERE % % We Here | to affiS our signatures this Fifth day
 J. H. RITTENHoUsE (seaD
 K. 5. B RITTENHousE RhAnHSA (sesI1 sesi, All residents of Scranton, Penn sylvania.