Mohave County miner and our mineral wealth., 1919-05-10
LEGAL NOTICES

 all productions thereof in any state, territory, or colony of the United States, or elsewhere. To mine. quarry remove mill, reduce, smelt, amalgamate reflne, manufacture and prepare for market ore | metal. metallic compounds and mineral substances of all kinds. coal, coke: char, coal and other fuels, petroleum, oils, all | products, products, mediates and nm mediates of all ores minerals fuels, pet | l roleum and oils. ! 9 To carry on the business of manu- | featuring, 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, stage lines and other lines for transpor- tation of passengers or merchandise. eN- press lines, ferries, steamships, motor and boat lines of all kinds.
 8. To buy, acquire, construct main tain, operate and deal in machinery, i'm, plements, tools. conveniences or all kinds, provisions and articles capable or being used in connection with mining utility, oil or other operations, furnaces, smelters. 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, bridges, cars motors, ships. boats, ele- NatOrS, ana all OtneT klHOS Ol StTuCluieS' establishments, 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, utii- ity or other corporation or firm, assocf ation, person or persons, and to pay Tor same in cash. stocks or bonds or prop erty of this corporation or otherwise.
 5. To manufacture purchase or other- wise acquire. to hold. own, mortgage, erwise dispose of. to invest trade. deal [ in and deal with goods, wares and mer- l chandise, and real and personal property of every class and description lands. takings. mortgages, shares, stocks. de- bentures, securities. concessions, policies book debts ana claims, and any interest in real and personal property, and any : claim against such property or against any person or corporation, and to carry on any business, concern or undertaking g so acquired; to acquire, own hold sell. ], or with any and all kinds of inventions. rights licenses, patent rights, processes and letters patent.
 carry out contracts of every kind, for any lawful purpose, without limit as to amount with any person. firm, associa- tion or corporation.
 l. '. TO draw. make, accept. endorse, f discount. execute and issue promissory notes, bills of exchange, warrants and
 other negotiable or transferable instru-
 s. To borrow money and to issue
 bonds. debentures, or other obligat1ons
 of this corporation from time to time. the corporation and to secure the same
 by mortgage. pledge. deed of trust or = otherwise.
 the shares of it's capital stock.
 10. The foregoing clauses shall be
 construed both as objects and powers, T vnd it is hereby expressly provided that f the foregoing enumeration of specific '- powers shall not be held to limit, or re- 7. strict in any manner the powers Of this d corporation.
 e business in connection with the forego- r. ing. whether manufacturing or other. y wise and in general to have and exer. d else with respect to all things all. pow; y upon corporations of this class by the .e laws of the State of Arizona.
 d ARTICLE FOUR: The amount of the d capital stock of this corporation shall .s be one million dollars ($1.000,0 ,000), div
 ided into one million shares of the pal
 value of one dollar 1:Ool per share, ant
 fully paid and non-assessable. Sait - stock shall be issued at such time ol
 times and upon such terms and condi
 tions as may be provided by the Boart sJ of Directors, and same may be ex a. changed for mines mining claims, o g. for any other property. real or personal nS, O, rendered to the corporation in any man Id ner or form whatever, as the Board Q <. Directors may determine. and in the ap S., scence of actual fraud in the transaction n such determination Of the Board or Dl ie rectors shall be final
 to ARTICLE FIVE: The time of com oh mencement of this corporation shall b. e. the day upon which a certified copy Q v, these Articles of Incorporation from tn
 Arizona Corporation Commission are re
 corded in the office of the Recorder 0 tt Mohave County, Arizona. and the termin Ill ation thereof shall be twenty-five year
 thereafter, with privilege of renewal a
 ARTICLE sIX: The management am
 of the conss sn - of a Board of not less than three no
 more than eleven directors, who shal '. be elected from among the Stockholder B. of record at the regular meeting Of tn
 Stockholders, which annual meetin
 shall be held on the second Tuesday I
 January of each year, and said Dlrec
 tors so elected shall hold office for on pn year. for until their successors are el Is ectedi and qualified, any vacancy whic
 may occur in such Board of Directors
 other wise, shall be filled by electio 'G by the remaining members of the sai Board of Directors from among tn ln stockholders of record. Said Board o he Directors shall have the power to es 0o tablsh bylaws and make all rules an
 regulations necessary for the condut ha and management or the a1falfS or tn ir- corporation. not inconsistent with law c if these articles of incorporation. unt ty the first annual meeting of the stock or holders the following shall consttut e, the Board of Directors necessary | S- transact business as quorum, C. T
 Bell Alexander Rose and l.. R. Myer
 and said Board shall have power
 select from among the stockholders (
 record at any regular or special mee
 ing of the Board of Directors by ele'
 tion, additional directors not exceedin - the number of directors provided b SG these articles, who shall hold their ol
 flee until the regular annual meeting ay ARTICLE SEVEN: The officers ( ne this corporation shall consist of Pres Ter ident a Vice-President, Secretary an or Treasurer both of which last named O. te, fices may be held by the same perso hg together with such other officer or O
 fcers as the Board of Directors ma he from time to time determine. The fir: N Board of Directors, when selected, sha
 elect the officers of the corporation, ar nd the President and Vice-President sha ra- be from among their own number. TT na, officers so elected shall hold office ul ota til the annual meeting of the Beard ne- Directors, which shall be held as soc