Mohave County miner and our mineral wealth., 1919-03-01
xoNroao MINING COMPANY

1aTicIns OF INCORPORATION
 xoNToRo MINING COMPANY which were filed in the office of said Arizona Corporation Commission on the 3rd day of February A. D. 1919, at 800 o'clock P. M. as provided by law. In TESTIMONY WHEREOF, the Arizona Corporation Commission, by it's Chairman, has hereunto set it's hand and affixed it's Official Seal Done at the City of Phoenix, the Capitol, this 9th day yp91oMs 91 EssrSary; A. R 21nN 1sls'
 Afa1TMA coMMfssfoN. sSoRroRArloN
 AMOS A. BETTS, Chairman
 Attest-A. 10. Stelzer, Secretary (seal Arizona Corporation Commisslon). ARTICLES OF INcoRPoRATIoN
 OF
 MoNToRo MINING COMPANY KNOW ALL MEN BY THESE have this day associated ourselves for the purpose of forming corooration under the laws of the State of Ari- soma. and for that purpose do here by adopt the following Articles of 1E-
 ARTICLE I.
 The name of this corporation Is Montoro Mining Company.
 ARTICLE II
 The names, residences and Post office addresses of the incorpora tors are: A. J. Fowler, Elmer l.. Brook, and c. F. Walker. all of the City and
 ARTICLES III. The principal place of business of this corporation within the State of eony saa sae of ss KnS%an but M@s o.ss offices may be established and main tained within or without the Stete 'of Arizona at such places as the Board 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 as fol- lows. to-wit:
 To carry on a general mining, milling. smelting and reduction, purchase, lease locate or other wise acquire. own, exchange. sell or otherwise dispose of pledge, mining claims and mines. both lode and placer, mineral lands, coal lands, oil lands, timber lands, agricultural lands. water and water rights dam sites. and any other property. both real and personal, and to prospect for. work, ex- plore, operate. maintain and de- products thereof: to purchase, plat: subdivide. sell. lease and control lands and townsites; to purchase, lease or otherwise acquire. erect, smeitins % and other ore reduction works, oil refineries. power plants. water works. railroads and tram ways. to lead from the company's principal works; to establish, ac- Quire build construct, own, operate, exchange, sell and dispose of hotels. restaurants, stores and commissar- ies. houses. and any and all other buildings and structure of what soever kind or nature; to do general manufacturing, mercantile and agricultural business; to own. Sstsnt Ss h'ans anS aHs SSnf0' to esr own sell, cancel and reissue shares of its own stock, and to pur- shase sna to Gr Sod otSsnwiss own sell aes%Fe sssFs mortgage. pledge or otherwise dis pose of. shares. bonds. debentures. or other evidence of indebtedness. holder thereof to exercise all the rights and privileges of ownership. including the right to vote there on; to issue bonds. notes and other secure the payment of the same by mortgage. deed of trust. or other wise; to act as agent. trustee. broker or s in an any onn other nS fidpciary 1asy money; and in general to do and perform such acts and things and transact such business in connec- tsn wsn ns %s sv He'sS', sns part of the world. as the Board of Directors may deem to the advant- age of the corporation.
 ARTICLE V.
 The authorised amount of capital stock of this corporation shall De $50, 900, divided into 50.000 shares of the par value of One Dollar each. which shall be paid in at such time as the Board of Directors may Tn vices. leases, options to purchase. or any other valuable right or thing. for the use and purposes of the corpora- tion; and all shares of capital stock when issued in exchange therefor shal: fully paid up. the same as though paid for in cash at par, ana snail De non. assessable forever, and the Judgment property, right or thing acquired in exchange for capital stock shall be conclusive.
 The time of the commencement of this corporation shall be the day upon which Certificate of Incorpora- tion i. issued by the Arizona Corpora thereof shall b. Twenty-Five years thereafter. with the privilege of re- newal, as provided bv law.
 ARTICLE VII
 l. The affairs of this corporation shall be conducted by Board of Di-  three (3) nor more than seven CD members. each of whom shall be stockholder of record, Until the first annual meeting of the stockholders. said Board of Directors shall consist of five (5) members. and until said first meeting of the stockholders, and until their successors have been elect cd and have qualified, the following named persons shall be directors of the Company: A. J. Fowler, Elmer l.. Brock, c. F. Walker. John l.. Smith, and T. A. Schomburg. The residence and Postoffice address of each of said directors ts Denver. Colorado: PROV1D- ED. HOWEVER, that at the first meet ing of the stockholders. or at any ad. journed meeting thereof, . new board of directors may be elected to bs cohl- posed of not less than three (j) TOT more than seven CD members. as the stockholders shall determine. who shall serve until said first annual meeting of the stockholders. and until their successors are elected and have ouali- fled.
 2. The stockholders at each annual meeting thereof shall by resolution fix the number of directors at not less than three (So nor more than seven (7l