Mohave County miner and our mineral wealth., 1919-03-08

bonds payable in cash or. convertible lures, mortgages, promissory notes or l other evidences of indebtedness there , for; and to pledge, sell or otherwise , cucumber or dispose of the whole or Quired by it for the security of the payment thereof; to use it's stock, de- bentures or bonds in payment for any property or commodity which it may } purchase or acquire.
 D: To make contracts, and to do as fuiiy and to the same extent as nat ural persons might or could do, any and all of the things herein set forth, either as principal agent, contractor, or in company with other persons, as soclations or corporations, and in gen. eral to have and exercise with re- spect thereto, all the powers. privileges and immunities conferred upon corpora tions of this class by the laws of the State of Arizona, and to carry on any business in connection herewith not in consistent with the laws of the United States or the State of Arizona
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be FIFTY THOUSAND DOLLARS, divid- ed into fifty thousand shares of the par value of One Dollar each, and the same when issued shall be fully paid and forever nOn-aSsessable. Said stock shall be issued at such time or times, and upon such teens and conditions as may be provided by the Board of Di- mines, mining claims or for any other property, real or personal, or for bene- fits accruing or services rendered to the corporation in any manner or form whatsoever, as said Board of Direc- tors, may determine. and in the absence | of actual fraud in the transaction such determination of the Board of Di- rsctors shall be final.
 rrt commencement of this corporation shall be the day upon which Ger tificate of Incorporation is issued by the Arizona Corporation Commission twenty-five years thereafter with privilege of renewal as provided by | law.
 ARTICLE SIX: The management and affairs of the corporation shall be vested in Board of Directors con- sisting of not less than three nor more than eleven members, who shall be selected from among the stockholG- CTS of record at the regular annual meeting of the stockholders, which shall be held on the third Tuesday of January of each year, and said D1- rectors shall hold office for one year or until their successors are elected and qualified; any vacancy which may occur in said Board, whether caused by death. resignation or otherwise, shall be filled by election by the re- maining members of the Board from the stockholders of record Said Board - lssW. any .f1fu all rules and regulations necessary for affairs of the corporation, not in- consistent with law or these Articles of Incorporation. ar .-. -
 The first Board of Directors shall be selected by the incorporators and shall hold office until the first annual meet ing of the stockholders.
 ARTICLE SEVEN: The officers of the corporation shall consist of Pres ident. one or more Vice-Presidents. a Secretary and a Treasurer, and where the duties are not inconsistent more than one of said offices may he held by the same person. The Board of Di- rectors shall have the power to ap- point such other and additional off cers as may be deemed necessary. and to prescribe their duties, powers com pensation and term of office The officers first above named shall be selected by the Board of Directors at their regular annual meeting, which shall be held annually as soon as prac- ticable after the adjournment of the annual meeting of the stockholders, and the President and Vice-President shall be selected from among their own number. and all shall hold office for one year or until their successors are elected and qualified
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent, to which this cor poration shall at any time subject itself is the sum of Thirty Thousand Dollars.
 ARTICLE NINE: The private prop erty of the stockholders of +!tis cor poration shall be and is hereby male forever exempt from any anG all 1i- IN WITNESS WHEREOF, we have hereunto set our hands and seals this 14th day of January, A. D.; 1919.
 CHARLES L. LEWIS. tseaD State of Arizona,
 County of Mohave, ss.-
 THIS INSTRUMENT was acknow.- edged before me this l4th day of Janu- ary, 1919. by Geo. w. Gibson and My commission expires Fob. 21. 1920. (Notarial SeaD I. J. WHITNEY.
 Notary Public.
 STATE OF ARIZONA
 Office of the
 ARIZONA CORPORATION United States of America
 State of Arizona, SS:-
 THE ARIZONA CORPORATION COM MISSION dces hereby certify that the is true and complete trans cript of the
 ARTICLES OF INCORPORATION GT
 PAWVA MINING COMPANY which were filed in the office of said Arizona Corporation Commission on the ,ith day of January. A. D. 1919, at 10:00 o'clock A. M.. as provided by law.
 ARIZONA CORPORATION COMMISSION. IN TESTIMONY WHEREOF. The Ari- zona Corporation Commission, by its Chairman, has hereunto set it's hand and affixed it's Official Seal. Done at the City of Phoenix, the Capital, this 24th day of January, A. D. 1919. SeaD-PhoeniX.
 Arizona Corporation Commission.
 AMOS A. BETTS,
 Chairman. Attest-A. r.. Stelzer, Secretary. Filed in the office of the Arizona Cor ,oraton Commission this 24th day of A. D., 1919 at 10:00 A. M. at equeSt of CHARLES l.. LEWIS, whose ona.
 ARIZONA CORPORATION
 COMMISSION.
 By Amos A. Betts, Chairman.