Mohave County miner and our mineral wealth., 1919-11-22
ARTICLES OF INCORPORATION
 of the


 gether for the purpose of forming a col poration under the laws of the State ( Arizona, and that end adopt the fo lowing Articles of Incorporation"
 ARTICLE 1. The names and posto1 flee address of the Incorporators are:
 CHARLES H. BURLoCK, Flagstaff
 WILLIAM H. HoLcoMB. Kingmar Arizona.
 The name of the Corporation shall b
 1ozoNA INVESTMENT COMPANY the stpte of Arzaes baGs ef sba hn wrn Mohave County. State of Arizona bu other offices may be established an, maintained within or outside of Ari zona, at such places as the Board O dngs of Stockholders and Directors ma. be held, and any and all Corporate bus mess transacted.
 ARTICLE II. The general nature o1 this Corporation Is as follows. to-wit To purchase. own, sell, improve, lease and deal in real property of every de. scription: to buy. sell, own. hold and to borrow and to loan money: to take hold. assign, or otherwise deal in mort gages, bonds or instruments of security; to purchase. condem, exchange. lease, locate, appropriate or in any other man. ner whatsoever acquire. receive, own, hold. use operate, lease, supply, mort gage. sell, or otherwise depose of water, water rights. power, light. reservoirs, acqueducts. dams. sites. rights of way Of other easements, in the State of Ari- zona or elsewhere. To purchase, own, sell and deal in shares of stock. bonds or other public and private Corpora- tions; to locate all kinds of mineral lands and obtain title to same from the United States of America. or any other country; to buy sell, operate and de- velop mines and mining property Also to sell. pledge, mortgage or hypothecate any of its properties for the purpose of securing any Indebtedness, 1t may con- tract. and to make. execute and deliver all instruments in connection herewith and to do all such other acts and things tion as shall n9 be in the all other acts or things necessary or in cidental to purposes hereinabove set ARTICLE III. The authorized amount of capital stock of this corporation shall be Twenty-Five Thousand Dollars, divi- ded into Two Hundred and Fifty shares or the par value of One Hundred Dol lars each; such capital stock may be is- sued at such times as the Board of Di- rectors may designate, either for cash, or real or personal property, or ser vices, or lease, or option to purchase. for the use and purposes of the corpor- ation, and all shares of capital stock so | issued. shall thereupon and thereby be- come and be fully paid, the same as though paid for in cash at par, and shall | be non-assessable forever, and the judg- ment of the Directors as to the value | of any, property, right or thing acquired | in exchange for Capital stock shall be | conclusive, in the absence of actual | fraud. in the transaction.
 ARTICLE ". The time of the com mencement of this Corporation shall be the date of the filing of these Articles of Incorporation in the office ot Ari- zona Corporation Commission, and if shall endure for the full term of Twen- ty-five years thereafter, with privileges oi perpetual succession as provided by ARTICLE V. The affairs of this Cor poration shall be conducted by a Board holders. who shall be elected annually ,n the First Monday. in January of each year, Until such first annual election In January, A. D. 1920. the following 'ectors of this Corporation for the n.es- mt year, and until their successors have 'een elected and qualified. .to-wit: Charles H. Burlock. President. Treas William H. Hoicomb. Vice President Lillian H. Burlock, Secretary and pi- : ARTICLE VI. The highest amount # indebtedness Or liability, direct or contingent, to which this Corporation l nall at any time be subject, shall be ] ARTICLE VII. The private pronertv f the Stockholders of this Corporation ( nal! be forever exempt from the debts obnigations of the corporation. I ARTICLE VIII. These Articles of c incorporation may be amended bv a ma ority vote of the outstanding stock of r ne Corporation at any regular or spec t Il meeting of the Stockholders upon at e east Thirty days notice in writing of h uch proposed amendment to the arti- o les Of incorporation, having been given s ne M stockholders of this corporation. s IN WITNESS WHEREOF. we have a ereunto set our hands and seals this a rd day of October, A. D. 1919. CHARLES H. BURLOCK (SeaD WILLIAM H. HoLcoMB (Seal) h TATE OF ARIZONA. V County of Mohave-ss E On this 3rd day of October, A. D. 'is, before me, L. J. Parker, Notary ave State of Arizona, aforesaid, resid- g therein, duly commissioned and worn personally appeared, Charles H. urlock and William H. Holcomb. known e,, , me to be the persons described in, s hose names are attached to, and who C secuted and delivered the within in- rument and they each acknowledge to Sl e that they executed the same as their tf 'luntary act and for the purposes and ns nsiderations therein named sa IN WITNESS WHEREOF, have az ,reunto set my hand and affixed my Al, fficial Seal the day and year last ttan 'ove written. te tNotarial SeaD l.. J. PARKER, Dl Notary Public in and for the Coun- n tn
 ty of Mohave. State of Arizona. ea ea My commission expires Dec. 18th. tn Filed in the office of the Arizona th rporation Commission this day of t. A.. D. 1919 at 200 P. M, ur re- est of Wm. H. HOLCOMB, whose post flee address is Kingman. Arizona ,h t1ZONA CORPORATION COMMIS- th
 SION
 AMOS A. BETTS,
 Chairman Filed and Recorded at Request of 10 as. Burlock, October 22nd, A. D. 1919 ty tS 3 o'clock F. M. in Book 5 of Incor- T . rations. Pages 3S2-3S3 Records of Mo Ha ve County.
 l. R. BARTHOLOMEW,
 County Recorder A
 By MARY CARLOW,
 Deputy Recorder. st insertion Oct. 25. TIN st insertion Nov. 2s-1e1s-6t-up.