Mohave County miner and our mineral wealth., 1919-06-14
AarIcLHs or INcoxpoRArIoN

Know All Men By These Presents:
 That we. the undersigned, having as- sociated ourselves for the purpose of forming a corporation under the laws of Arizona. do hereby adopt the follow ing Articles of Incorporation:
 ARTICLE I.
 Ri ea fhs pai be
 ARTICLE IT.
 The names, residences and post-office addresses of the corporators are: Francisco, State of California.
 L. F. Guyot. 1928 Fell Street San Francisco. State of California.
 W. H. Wiley, 310' California Street. San Francisco. State of California.
 ARTICLE III.
 The principal place of business of the corporation within Arizona shall be Kingman. Mohave County, State of Ari- xona: but other offices may be estab- ished and maintained within or outside as the Board of Directors may desig- nate. where meetings of stockholders and directors may be held and any and all corporate business transacted. ARTICLE ".
 The general nature of the business proposed to be transacted Is. to wit: MINING. and in connection herewith to acquire by location. purchase or oth- erwise. mines. mining claims and min 1rng interests of every character and
 
 otherwise dispose of the same; to mine and develop mining claims and proper ties belonging to or controlled by this company. and to extract and treat ores metals; to erect and construct mills or other processes for the treatment and reduction of ores; to build tramways and other means of conveyance for the portation of supplies and materials, and to sell or otherwise dispose of the same; to acquire and develop water and water rights. lay pipe lines for the convey otherwise dispose of the same; to sur vey. plat, lay out and dedicate town site or townsites upon or in connection with the mining property of this conn pose of lots thereon; to purchase, op- crate and maintain automobiles and trucks for the use of and in connection with the mining operations of said com of the same; to equip, stock maintain and operate a general merchandise and supply store or stores in connection with the mining operations of this com dispose of the same; and in general to maintain, carry on and conduct a gener- al mining business for the acquisition and development of mining property. the metals and the operation of all matters and things incident thereto or desirable in connection herewith; to own, pur- chase and deal in shares of it's own cap- ital stock or the capital stock of other mining corporations, and to sell or oth- erwise dispose of the same. and to vote said stock the same as natural person might do; to borrow money and to is- sue bonds. notes debentures and other evidences of indebtedness and secure the payment of the same by mortgage. deed of trust or otherwise; to act as agent. trustee, broker, or in any other HiAnN1Qrv na av,on in, tha nrov tion and carrying on Of it's mining business; and in general to do and per- form such acts and things and trans act such business in connection with with law. in any part of the world as the Board of Directors may deem to the advantage of the corporation.
 ARTICLE V.
 The total authorized Capital Stock lars t$2, 2,0oo, ,ooo,oo), divided. into Two Million (2.000000) shares, of the par value of One Dollar ($1.00) per share. which shall he paid in at such time as the Board of Directors may designate, in cash, real or personal property, lease. option to purchase. services. or any other valuable right or thing, for the and an shares of the Capital Stock when issued in exchange therefor shall thereupon and thereby be and become ful1-paid the same as though paid for III cdSn at par, ana small De forever non-assessabie, and the judgement of the Directors as to the value of any property. right or thing acquired in ex- change for Capital Stock shall be con- elusive.
 ARTICLE VT
 The commencement of the corpora tion shall be the date of the issuance to it of Certificate of Incorporation by the ARIZONA CORPORATION COM MISSION, and it shall endure for the thereafter, with privilage of perpet- ual succession. as provided by statute.
 ARTICLE VII.
 In furtherance, and not in limita- ton, of the power conferred by sta tute. the affairs of the corporation shall be conducted by Board of Di- rectors. consisting of not less than threels). nor more than ninets!, each record Until the first annual meeting of the stockholders, and until their successors have been elected and have qualified, the following named persons N. E: GUYOT. L. F. GUYOT, and w. H. WILEY, whose residences are at San Francisco. California: PROVIDED. however. that at the first meeting of the stockholders, or at any adjourned meeting thereof. a new Board of Direc- tors may be elected to be composed of not less than three (3), nor more than nine (s) members. as the stockholders
 
 the first annual meeting of the stock holders. and until their successors are elected and have qualified.
 The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3), nor more than nine CD mem- bers, to serve for the ensuing year. and shall elect the number of directors so fixed in said resolution. Any vacan- cies occurring in the Board of Direc- tors shall be filled by the remaining directors.
 The annual meeting of the stock holders shall be held on the second Tuesday in January of each year, com mencing with the year One Thousand Nine Hundred and Twenty u920(.
 The Board of Directors shall an- nually elect president, vice-pres- ident, secretary and a treasurer from their number: PROVIDED, that the offices of secretary and treasurer may be held by the same person. The Board of Directors may provide for other offices than those above mentioned, who may or may not be stockholders of the company, as the Board of Directors may determine.
 Until their successors shall have been elected and have qualified, the following named persons shall be the officers of N E NTfvOr prasident