Mohave County miner and our mineral wealth., 1919-03-29
LEGAL NOTICES

l S, smelting, concentrating, converting, treating, preparing for market, manu- facturing, buying, selling, exchanging or 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 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.
 3. To contruct, lease, purchase or otherwise acquire. and to own, hold, manage or operate or dispose of all 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.
 A.. To borrow money, and to issue its bonds, payable in cash or converti- ble into stock of this corporation, de- bentures, mortgages, promissory notes 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.
 5. 10 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 in connection therewith not inconsistent the State of Arizona. 'T
 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 half shares of the par value of ten cents per share, and the same, when issued, shall be fully paid and non-assessable. Said stock shall be issued at such time or times and upon such terms and condi- tions, as may be provided by the Board of Directors, and same may be eXchang- ed for mines, mining claims, or for any other property, real or personal, or for benefits accruing or for services rem 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 of Directors shall be final.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the day upon which certified copy of these Articles of Incorporation from the Arizona Corporation Commission are ! recorded in the office of the Recorder of Mohave County, Arizona, and the ter imitation thereof shall be twenty-five years thereafter, with privilege of re- newal as provided by law.
 ARTICLE SIX: The management and control of the business property and affairs of this corporation shall consist of Board of not less than three nor more than nine Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stockholders, which annual meet ing shall be held on the second Tuesday in June of each year. and said Directors so elected shall hold office for one year or until their successors are elected and quallfled, any vacancy which may oc- cur in said Board of Directors, whether caused by death. resignation or other wise, shall be filled by election by the remaining members of said Board of Directors from among the stockholders of record. Said Board of Directors shall have power to establish bylaws and make all rules and regulations nec- essary for the conduct and management of the affairs of the corporation, not inconsistent with law or these Articles of Incorporation. As soon as practicable after theo rganization of this corpora ton, the first Board of Directors, to serve until the first annual meeting of the stockholders, shall be selected by the incorporators.
 ARTICLE SEVEN: The officers of this corporation shall consist of Pres- ident. one or more vice presidents, secretary and a treasurer, both of which last named offices may be held by the same person, together with such other officer or officers as the Board of Di- rcctors may from time to time deter mine. The first Board of Directors, when selected. shall elect the officers of the corporation, and the President and Vice-President shall be from among their own number. The officers 90 sell ected shall hold office until the annual meeting of the Board of Directors, which shall be held as soon as practi- cable following the annual stockholders meeting, and shall thereafter be selected at said annual meeting of the Board of Directors and hold office for one year