Mohave County miner and our mineral wealth., 1919-06-14
LEGAL NOTICES

| herein mentioned as fully and to the same extent as natural persons might or | could do. in any part of the world, and 1 to do any and every act and thing. and to engage in any and every business which may be. by its Board of Directors, deemed necessary. requisite, essential, out of the objects and purposes for which this corporation is formed | In furtherance, and not in limitation of it's general powers and purposes, 1t | is expressly provided that this corpor- ation shall have the following powers, 1 to-wit:
 l. To purchase. lease locate. pre- empt acquire, own. develop, operate, sell and deal in silver mines, mines and quarries of all kinds. including, gold. silver, lead zinc and all other minerals, mining rights and claims. petroleum, oil properties and wells, land. any in terest therein and any and all products thereof in any other state, Territory or Colony of the United States or else where. To mine, quarry. remove. mill. reduce, amalgamate. refine, manufac- ture and prepare for market. ore. metal. metallic compounds and mineral sub. stances of ali kinds, coal coke, charcoal and other fuels petroleum. oils, all pro- ducts, by-products. mediates and immed- iates of all ores, minerals. fuels. petro- leum and oils.
 | ?. To carry on the business of man. ufacturing. distributing. using and sell ing light, heat or power; to acquire and equip water works and systems and sup ply and deliver water for power. con sumption. irrigation or any other pur- pose; to buy, acquire: construct. main- tain and operate railroads. railways, tramways. telephone and telegraph lines and other means of communication, portation of passengers. merchandise, express lines, ferries. steamships and boat lines of all kinds.
 g.. To subscribe to, purchase. ac- l quire and take over the good will, as- sets, rights and property of any mining, utility or other corporation or firm, as- sociation, person or persons. and pay for the same in cash stock or bonds of this corporation or otherwise.
 4. To manufacture purchase or other wise acquire, to hold, own, mortgage, pledge. sell. assign and transfer, or otherwise dispose of, to invest, trade, deal in or deal with goods, wares and merchandise. and real and personal prop lands, buildings, business concerns and undertakings, mortgages, shares, stocks debentures, securities, concessions, pol icies, book debts and claims, and any interest in real and personal property, 1 ard any claim against such property, or against any person or corporation, and to carry. on any business concern or undertaking so acquired; to purchase, own, hold, sell lease, dispose of or otherwise deal in or with any and all kinds of inventions, rights, licenses pat ent rights, and letters patent.
 }. To enter into, make, perform and | carry out contracts of every kind, for any lawful purpose, without limit as to amount, with any person, firm associa- tion or corporation.
 | ,,6. To draw, make. accept, endorse discount. execute and issue promissory notes. bills of exchange, warrants and other negotiable or transferable instru- l nients.
 | q. To borrow money and to issue H~N N1r I4H -hI Lt-f- corporation from time to time, for any of the objects or purposes of the cor l'oration. and to secure the same by mortgage, pledge, deed of trust or other wise. l 8. To purchase, hold and reissue the shares of it's capital stock.
 g. The foregoing clauses shall be construed both as objects and powers, and it Is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or re- strict in any manner the powers of this corporation.
 10. In general, to carry on any bus mess in connection with the foregoing whether manufacturing or otherwise and in general to have and exercise with respect to all things all powers, privi- leges and immunities conferred upon corporations of this class by the laws of the State of Arizona.
 ARTICLE W.
 | The amount of the capital stock of this corporation shall be One Hundred divided into One Million Five Hundred Thousand 1,500,000 shares of the par value of Ten Cents (1oc> per share, and the same, when issued, shall be for Said stock shall be issued at such time or times, and upon such terms and con- ditions as may be provided by the Board Of Directors and same may be ex- changed for mines. mining claims, or for nrnnprfv or for benefits accruing or for ser vices rendered to the corporation. in any manner or form whatever. as the Board of Directors may determine, and in the absence of actual fraud in the trans action, such determination of the Board of Directors shall be final.
 ] ARTICLE ".
 ! The time of the commencement of this corporation shall be the date of the is- suance to it Of a certificate of Incorpor- ation by the Arizona Corporation Com mission, and the termination thereof shall be twenty-five years thereafter. by law. -
 The management and control of the business, property and affairs of this not less than three nor more than seven Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stock l held on the first Tuesday in June of each year. and said Directors so elect ed shall hold office for one year. or un- til their successors are elected and quail flied. Any vacancy. which may occur in such Board of Directors. whether caus- ed by death, resignation or otherwise, shall he filled by election by the re- maining members of the said Board of Directors from among the stockholders l of record Said Board of Directors shall have the power to establish bylaws and make an rules and regulations necessary for the conduct and management of the affairs of the corporation. not inconsis- tent with law or these Articles of In- corporation. Until the first Annual Meeting of the Stockholders, the follow ing shan constitute the Board of Direc- tors of this Corporation: W. K. FTD- IGNOUR s. D. MARTIN. PAUL c. 1 TfORNE and J. M. THORNE. | ARTICLE VII.
 The officers of this corporation shall consist of President. Vice-PresiGent. Secretary and Treasurer, both of which last named offices may be held by the same person, together with such other office or offices as the Board of Directors may from time to time deter mine. The Board of Directors, when selected, shall elect the officers of the corporation, and the President and Vice