Mohave County miner and our mineral wealth., 1919-05-17
LEGAL NOTICES
ARIZONA CORPORATION COMMIS-
 SION Attest: AMOS A. RETTS, A. F. STELZER, Chairman.
 otor

SION
 Attest: , AMOS A. RETTs.
 Secretary.
 ARTICLES OF INCORPORATION
 of the
 HIGHLAND MINING AND MILLING
 Know All Men Ky These Presents That we the undersigned have this day associated ourselves together for the purpose of forming a corporation under the laws of the State of Arizona and for that purpose do hereby adopt, execute acknowledge and publish the following Articles of Incorporatton.
 ARTICLE ONE: The name of the corporation shall be HIGHLAND MIN. lNG HR4fclE ANR Nltk1Se TWo GGMPAsn Ths nsmes and nost-office addresses of the. Incorpora. tors are c. B. Bell. Chloride. Arizona Alexander Rose. Minneapolis. Minnesota and l.. R. Myers Minneapolis. Minne- sota. The principal place of business of the corporation within the State shall he Kingman. Arizona. but other offices may be established and maintained with in or outside the State of Arizona. at such places as the Board of Directors stockholders and directors may be held.
 ARTICLE THREE: The general ma ture of the business proposed to be transacted and carried on by this cor
 
 Smelting. ore reduction and treating in all its related branches. and to do any and all things herein mentioned as fully and to the same extent as natural per sons might or could do. in any part of the world. and to do any and every act and thing and engage in any and every business. which may be. by its Board of Directors. deemed necessary. requis- the carrying out of the objects and pur- poses for which this corpooration is formed.
 Tn furtherance and not in limitation of expressly provided that this corporation shall have the following powers to-wit:
 1. To purchase. lease. locate. pre- empt. acduire, own. develop. operate sell and deal in. mines and quarries in- cluding gold, silver. copper. lead. zinc and all other minerals. mining rights and claims. petroleum, oil properties and wells. land. leases. royalties and any interests thereon. and any and ali productions thereof in any state. or elsewhere To mine. quarry. remove, mill. reduce. smelt. amalgamate. refine. manufa cture and prepare for market ore metal. metallic compounds and mineral of all kinds. coal. coke char coal and other fuels. petroleum oils. all products. bv-products, mediates and inn mediates of all ores. minerals, fuels, pet roleun, and oils.
 
 featuring, distributing, using and sell ing light, heat or power: to acquire and equip water works and systems and sun Tly and deliver water for power. con- pose; to buy. acquire. construct. main- tain and operate railroads railways, tramways, telephone and telegraph lines and other means of communication. stage lines and other lines for transpor- tation of passengers or merchandise. ex- press lines. ferries. steamships, motor and boat lines of all kinds.
 3. To buy. acquire. construct main- tain. operate and deal in machinery inn plements. tools. conveniences of all kinds. provisions and articles capable of being used in connection with mining utility. oil or other operations. furnaces. mills. factories. machine shops power. light: gas. telephonic. telegraphic and other plants. warehouses. hotels. dwellings,. stores. harbors. wharves piers. docks. water-courseS. fumes. can als.. reservoirs, dams, pipelines. oil tanks hridges cars; motors. ships boats. ele- articles or things neces- sary or useful or conducive to the inter- ests of the corporation.
 4. To subscribe to. purchase. acquire, and to take over the good will. assets. rights and property of any mining. util- ty or other corporation or firm. associ- ation, person or persons, and to pay for same in cash. stocks or bonds or prop
 
 ,. To manufacture purchase or other- wise acquire. to hold. own. mortgage. pledge. sell. assign and transfer. or otl- ArwiSe dispose of. to invest trade. deal Tn and deal with goods. wares and mer- chandise. and real and personal property If every class and description lands. buildings. business concerns and under takings. mortgages, shares. stocks. de- ,entures securities concessions. policies book debts and claims. and any interest n real and personal property, and any claim against such property. or against my person or corporation. and to carry on any business. concern or undertaking 10 acquired: to acquire. own. hold. sell. ease. dispose of or otherwise deal in ,r with any and all kinds of inventions. tights. licenses. patent rights. processes lnd letters patent. 6. To enter into. make. perform and 'arry out contracts of every kind for my lawful purpose. without limit as to mount with any person, firm, associa- | ion or corporation. z. To draw. make accept endorse, discount. execute and issue promissory l ,otes bills of exchange. warrants and | 'ther negotiable or transferable instru- nents. S. To borrow money and to issue 'ondS. debentures. or other ob1igat tions | f this corporation from time to time | or any of the objects or purposes of | he corporation. and to secure the same " mortgage. pledge, deed of trust or lHtT"lSe. g. To purchase hold. and reissue he shares of it's capital stock.
 TO- The foregoing clauses shall be | onStruea both as objects and powers. nd 1t is hereby expressly provided that he foregoing enumeration of specific | towers shall not be held to limit. or re- trict in any manner the powers of this orporation.
 II. In general, to carry on any other usiness in connection with the forego- ng. whether manufacturing or other 4ise and in general to have and exer- ise with respect to all things all. pow ITS. privileges and immunities conferred pon corporations of this class by the avs of the State of Arizona
 ARTICLE FOUR: The amount of the apital stock of this corporation shall e one million dollars (s1 900. .000), div led into one million shares of the par alue of one dollar (s1.00) per share, and he same when issued shall be forever ully paid and non-assessable. Said tock shall be issued at such time or Imes and upon such terms and condi- ions as may be provided by the Board f Directors, and same may he ex- hanged for mines. mining claims or or any other property, real or personal. r for benefits accruing, or for services endered to the corporation, in any man. CT or form whatever, as the Board of directors may determine, and in the ab- cence of actual fraud in the transaction nch determination of the Board of Di- ectors shall be final.
 ARTICLE FIVE: The time of com of this corporation shall be