Mohave County miner and our mineral wealth., 1919-04-05
LEGAL NOTICES

of its general powers and purposes, it is expressly provided that this corpora
 tion shall have the following powers, to-wit:
 l. To acquire. own. handle, encumb- CT and in any manner deal in or with any and all classes of property, real, personal, or mixed; to buy or otherwise | acquire, own, hold. sell or in any manner deal in or with shares of the capital
 stock of this or other corporations; to pay for property purchased in cash, i stock of this corporation or Of other | corporations, bonds or otherwise; to car
 ry on the business of mining milling 1 smelting, concentrating, converting,
 treating, preparing for market, manu-
 facturing buying, selling, exchanging or l otherwise producing or dealing in or | with any and all kinds of ores minerals
 and metals, and the products and by | products thereof, of every kind and des-
 cription. and by whatsoever process the | same can or may be produced, and gem
 erally without limitation as to amount ?. To acquire by purchase, exchange, | location, appropriation, or in any other
 manner whatsoever, or in any manner | whatsoever to receive, own, hold, use, | operate, lease mortgage, sell or other 1 wise dispose of mines mining property,
 mining rights, ores, minerals, water, | water-rightS, reservoirs, canals, fumes,
 ditches, mills, shelter, mill-sites, dam | sites, saw mills, stores, hotels, boarding
 houses, easements or any other kind of property.
 8. TO contruct lease, purchase or | otherwise acquire, and to own, hold, manage or operate or dispose of all l roads, tramways, railroads, telegraph or telephone lines or systems, auto
 trucks, automobiles, power lines or sy-
 stems, power houses, necessary or con-
 venient to the carrying on of any busi-
 ness undertaken by it; to engage in a
 general mercantile business, to acquire,
 own, hold, sell, lease. dispose of or oth-
 erwise deal in or with any and all kinds
 of inventions, rights, licenses, patent | rights and letters patent.
 4. To borrow money, and to issue
 it's bonds, payable in cash or converti- l ble into stock of this corporation, de- l bentures, mortgages, promisSory notes | or other evidences of indebtedness
 therefor, and to pledge, sell or otherwise
 dispose of the whole or any part of the property owned or acquired by it for the security or payment of any indeb- tedness or obligation incurred or under | taken; to use its stock, debentureS or
 bonds in payment for any property or
 commodity which it may purchase or
 acquire.
 D. To make contracts, and to do as . fully and to the same extent as natural
 persons might or could do any and all
 of the things herein set forth, either as principal, agent, contractor. trustee or
 otherwise, and either alone or in com
 pany with other persons associations or
 corporations and in general to have and
 exercise with respect to all things all
 the powers, privileges and immunities
 conferred upon corporations of this
 class by the laws of the State of Ari-
 zona, and to carry on any business ir
 connection herewith not inconsistent
 with the laws of the United States and
 the State of Arizona.
 ARTICLE FOUR: The amount of the
 capital stock of this corporation shall be one hundred and fifty thousand dol. ) lars, divided into one million and hal1 shares of the par value of ten cents pel share, and the same, when issued, shal be 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 of Directors, and same may be eXchang ed for mines, mining claims. or for any other property, real or personal, or fol l benefits accruing or for services ren , dered to the corporation, in any manner
 or form whatever as the Board of Di rectors may determine, and in the ab sence of actual fraud in the transac tion such determination of the Board o' Directors shall be final.
 ARTICLE FIVE: The time of thu commencement of this corporation shal ; be the day upon which certified copy of these Articles of Incorporation from , the Arizona Corporation Commission art recorded in the office of the Recorder l of Mohave County, Arizona, and the ter
 imitation thereof shall be twenty-fiv' years thereafter, Wltn prlNueSe Ol re
 newal as provided by law.
 ARTICLE SIX: The management and control of the business property ant affairs of this corporation shall consis of a Board of not less than three no l more than nine Directors, who shall b. 5 elected from among the stockholders O g record at the regular annual meeting l of the stockholders, which annual meet y ing shall be held on the second TueSda, I in June of each year. and said Director l. so elected shall hold office for one yea 0 or until their successors are elected an . qualified: any vacancy which may oc S cur in said Board of Directors, whethe
 caused by death, resignation or other
 Wise' shall be filled by election by tn :, remaining members of said Board o \ Directors from among the stock-holder l( of record. Said Board of Director X shall have power to establish bylaw N and make all rules and regulations nee \ essary for the conduct and management \ of the affairs of the corporation, no |l Inconsistent with law or these Article n of Incorporation. As soon as practicabl q after theo rganiZation of this corpora q tion, the first Board of Directors. t serve until the first annual meeting e < the stockholders, shall be selected b " the incorpOratorS.
 X ARTICLE SEVEN: The officers 0 ' this corporation shall consist of Pres
 ident, one or more vice presidents,
 secretary and treasurer, both of whlc - last. named offices may be held by tn Il same person, together with such othe V officer or officers as the Board of D :. rectors may from time to time deter ' mine. The first Board of Directors n when selected, shall elect the officer
 of the corporation, and the Presldef
 and Vice-President shall be from amon = their own number. The officers SO SC
 ected shall hold office until the annus l. meeting of the Board of Director e which shall be held as soon as .pract Il cable following the annual stockholdei j. meeting, and shall thereafter be selecte $ at said annual meeting of the Board e Directors and hold office for one ye;