Mohave County miner and our mineral wealth., 1919-07-12
PAGE ELEVEN
STATE OF ARIZONA Office of the ARIZONA CORPORATION COM1a
 SION

1he Arlzona Corporation Commis ssio
 M toes herepy certify that the annexed is
 ARTICLES OF INcoRPoRATfoN
 WRIGHT cREEx MIrrra M Avn ,r,
 ING COMPANY
 wnicn were filed in the office of sai,
 Arizona Corporation Commission on th,
 doin aay or June A. D. 1919, at 1O:Oj o'clock a. m, as provided by law.
 IN TESTIMONY WHEREOF. Tn, SehhiIona Shni corporation Commission, by its Cfnsalrman, has hereunto set its hand anG aaiIxed ad its Official Seal. Done at the Slty of Phoenix, the Capitol, this 18th gay Of June A. D. 1919. ' ARIZONA tIISOGNNA CORPORATION CoMMIs. Arrrsr. AMOS A. BETTs,
 A. E. STELzER, An hian' Secretary. | ARTICLES OF INCORPORATION WEIGHT CREEP ef MlM,r. the
 ING COMPANY
 Know All Men By These presants mat we, whose names arc her 10 aItixed, do hereby associate oursejvas oogether for the purpose of formine n of Xriaona ander una t the laws of the State Following articles of incorpora ion. 1io
 ,,, ARTICLE l.
 ihe names and post office addresses ger, Valentinee lreorarGrs Ariaons are; Fred Ben LOS Angeles, California, and Josenh hemp of Valentine, Arizona, A
 me name of the corporation shall ha fNiGdT fNI GdMSSRt SREEk i1E MINING AND MILL . its principal place of business within Sne state of Arizona shall be Wright creek, Cottonwood Mining District Mo- eaxe est ,GGuntl, but other offices may be sv,x- Outside of Arizona at such places as ,he beard of directors may desirnate Sybere meetings of stockholders and directors may pc held and any and all corporate ouslness transacted.
 ARTICLE II. nranoseg nme general ne 2. nature of the business po[atlon IS as follows, to-wit: n, iIn1 TO carry on general mining. ihlinng, smelting and reduction business thinrs thin 50 necessarx ao and cause to be done ali
 tp) Io purchase, lease, option. To- cate, acquire, own, exchange, sell or oth- erwise dispose of, pledge, mortgage. Ly- Claims. mineral ana oeaa fands sn cdni mines mining lands, timber lands, agricultural lands. water and water rights, dam sites. res, etVolrs' townsites, hotels, restaurants, arTSs, a,';iS;, commlssaries, houses and other power plants. railroads and tranIWays to lead from the company's works. ana my other kind of property. both real iav iave,pe ,personai, @ and to operate. explore. ,eVeiop and maintain the same and to iral in the by-products thereof;
 tc) To own, handle, sell and control etters patent, trade marks and inyen- (d) To issue, cancel and re-issue mares of its own capital stock; le) To purchase or otherwise ac- Itr. !aire, and to hold. own, sell. assign, afcrtgage' 2 pledge or otherwise dispose ther evidence of indebtedness of other corporations, and while the holder nereo1 to exercise all the rights and irSt to vote or ownership including the tI) TO issue bonds, notes, mortgages rust deeds or other evidence of inden- Sdness and to secure the payment of lg) To act as agent, trustee, broker. any other fiduciary capacity;
 (h) To borrow and loan money and do and perform all acts and things iit ma transact all business in connection 'ith the foregoing objects not incon- lstent with law, and to do the same in ny part Of the world as the board of lrectors may deem to the advantage of ie corporation.
 ARTICLE III.
 The capital stock of this corporation ,all be one million five hundred thou- Ind ($1, 1900, ,000.00) dollars, divided into le million five hundred thousand 1T. ,o, ,0oo) shares of the par value of ONE OLLAR $l.o0) each. Such capital ock may be issued, at such times as e board of directors may designate. ther for cash or real or personal prop ty, or services. or lease, or option to
 thing for the uses and purposes of e corporation, and all shares of capi- l stock so issued shall thereupon and ereby become and be, full paid the 1T. and shall be no-assessable forever. Id the Judgment of the directors as to e Value or any property, right or ing acquired in exchange for capital ock shall be conclusive, in the absence actual fraud in the transaction.
 ARTICLE W. is corporation shall be the date of the suance to it of a certificate of incor- and it shall endure for the Il term of twenty-five years thereaf- T, with the privilege of perpetual sue ssion as provided by law.
 ARTICLE V. The affairs of the corporation shall conducted by board of five (5) di- ,tors, by whom president, a vice eSldent, a secretary and treasurer all be elected from among their num- y and treasurer may be held by the me person. The board of directors may m time to time appoint such other ,icers and agents as to them may m meet and proper. The directors Ill be elected by and from among the ckholders at their annual meeting to held on the first Monday in Febru. Tn each year, and shall hold office one year and until their successors Ve been elected and qualified. Until first annual meeting of the stock. ders and until their successors have n elected and have qualified the fol- ing named persons shall be the of- erS and directors as stated: ieorge l.. Greer, President and Df- tor.
 oseph Kemp. Vice. President and Di- tor
 red J. Benzer. Secretary, Treasurer Director
 ,wight w. Harvey. Director <rS- tito Conrad, Director. sVA s...i ., ARTICLE VI. he directors shall have mower .o pt, amend and rescind bylaws, to fiiI ancies occurring in the board from
 cause and to appoint from their number an executive committee n all the powers granted the direc- by these articles, ARTICLE VII. ne highest amount of indebtedness liability to which the Corporation 7, at any time subject itself is one