Mohave County miner and our mineral wealth., 1919-11-22
HERCULES SILVER MINING CON- RANY
ARTICLES OF INCORPORATION HERCULES SILVER MINING CON-
 PANY

IS Know All Men By These Presents:
 That we, the undersigned, have thi
 day associated ourselves together for tn
 purpose of forming a corporation unde
 the laws of the State of Arizona, and fo
 ns,a that purpose hereby adopt the followinl
 ARTICLE ONE: The names of tn, incorporators are: I. A. Empey. King man. Arizona and c: w. Herndon, King poration shall be HERCULES sIIvEF I Ei MINING COMPANY. V--- -
 ARTICLE TWO: The principal of aten Ss q the ed that such branch offices and places Of business may be established elsewhere as may be deemed necessary or conyen. branch offices meetings of the board oi directors may be held.
 ARTICLE THREE: The general ma. ture of the business proposed to be poration is; to buy. sell. locate. own and otherwise acquire and deal in mines mining claims, lodes, placers and mineral lands is generally; to operate and develop the same, and to treat and reduce the ores and metals therefrom; to acquire and control inventions and letters patent to locate, acquire. buy. sell, own. oper- ate ate ana ma maintain mining. milling. smelt- own operate and dispose of f sSo s0Gs'raGf raii. ways, transportation lines, and facilities as may be necessary, proper and incl of this corporation; to own. manage end carry on. general merchandise busi- ness. and to own and operate hotels, ooarding houses and restaurants: to own and operate telegraph and telephone l,na- es; to purchase or otherwise acquire and to own, hold or otherwise deal in or dispose of the stocks. bonds or other tion; to own, hold. mortgage, convey or in any manner deal in or with any and all classes of property. real, personal or mixed; and generally to. do and per to engage in any and every lawful bus mess necessary or incidental to the car rytng out of the general objects and pur- poses Tor which this corporation Is form
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be one hundred and fifty thousand dol nsS sSapes %on ss ye y nYn of ten cents each. which shall be paid in at such time or times as the Board or Directors may designate. in cash, real or agreements to purchase, benefits or any other valuable right or thing, for the uses and purposes of the corpora. tion; and all shares of capital stock. shall thereupon and thereby become and be fully paid. the same as though paid TOT m cash at par. and said stock shall OC lOTCfOT IlOH-dSSSSSdDIe.Tne nu0Qm6nt of the Board of Directors as to the value of any property, right, services, options, benefit or thing acquired in ex- change for capital stock shall be con- ARTICLE FIVE: The ua time of auS the of this corporation shall be the date of the issuance of certi- 1icate of incorporation by the Arizona ation thereof Twenty-Five W years @ there after, with privilege of renewal as pro- AR XRTfcLE TS .Ev s1x: The management and control of the business, property and af- lairs of this corporation shall be vested n board of directors to consist of net | ess than three nor more than nine mem he stockholders of record at the regular ,hi which shall bs held at the principal cf- ss Sf 6soSer tns ?, .cS on the first Nor
 irectors so elected shall hold office fer me year or until their successors aye lected and qualified amy vacancy In ause. shall be filled by election by fhe emaining members of the Board of Di- ectors from among the stockholders If ecord; Said Board of Director- shall iake all rules and regulations necessary { pr the conduct and management of tte fairs and business of the corporation. s soon as practicable the incorpcrstors r ] hall select the first board of directors { , hold office until the first annual ( eeting ngp of ', the stockholders. Ic lis corporation shall consist of a pres. s lent one or more vice-presidents, a sec e ,Ntary and treasurer. more thsn one of s nicn ,1saa. a.f o1fices. whose duties are not in q ,rson, together with such officer or nf. il cers as the board of directors may o om time to time designate and deter n lected, shall elect the officers os the i, rporation, and the president and vie.
 'esident shall be from among their nwr fl lmber:, the officers so selected shall ii g of the Board of Directors, which So all be held annually as soon as prac- o able after the adjournment of the ar- o ef ndsbfsdness S% or Thf iiaetE1 hiEhsss ss
 nich tins corporation shall at any ooii nc. subject itself is the sum of one ~ fSuSfSn NfNE doSes TSe private pro-, ty of the stockholders of this corpor- SSss lon is hereby made forevdr exempt o' pm m, any and all liability for the debts or ARTICLE TEN: These articles of In- in rporation may be amended at the an ae al meeting of the stockholders. or at 1e ~e st purpose, by. majority vote of the pe se IN WITNESS WHEREOF. the said in- q, rporators have hereunto set their tr nds and seals this the tenth day of nr1,
 ]. A. EMPEY fSea) l.,
 c. W. HERNDON (Seal) ,v, ri ATE OF ARIZONA. an an County of Mohave-ss. co co This instrument was acknowledged Eo ;,s Ore me this tenth day of November, aIi g by J. A. EMPTY and c. W. HERN- h, ta N W W.o dy commission expires Apr. 30, 1923. m Notariai Seaf st,
 H. J. DUBIN. it Sit
 Notary Public. ro He'd in the office of the Arizona Cor in ation Commission this 12 day of no v. A.. D. 1919 at 10:00 A. M. at re- :, st of c. W. HERNDON. whose post .,; Ice address Is Kingman. Arizona. ;u ut' aIZONA CORPORATION COMMiS- me ro
 SION N Seal) AMOS A. BETTS, WI,
 Chairman. st insertion Nov IS, 1913. vii t insertion Dec. 20, 191s me H1 '0TICH or HEARING YExIx10N der the Superior Court of the County of car Iohave, State of Arizona, suf