Mohave County miner and our mineral wealth., 1919-05-24
LEGAL NOTICES

and metalliferous substances with a
 view to obtaining therefrom gold, silver,
 copper. tin. lead, zinc, iron and other
 metals: combination of metals. or other | same for market. To engage generally | in smelting. reducing. crushing. refn- l ing, milling, treating, aSsaying and sell | ing or otherwise disposing of ores and minerals of all kinds. classes and des- cription. To buy. sell, manufacture and generally deal in machinery, blasting
 powder and high explosives of every ! description fuse. caps, implements can l dles and convenienceS suitable for use 1 in connection with mining and metal
 lurgical operations and the operation of | tunnels.
 4. To acquire, own handle, sell, en- cumber and otherwise deal in or with any and all classes of property; to pur- chase or. otherwise acquire. own, hold, l sell. or in any manner deal in or with shares of the capital stock of this or or rights acquired in cash. stock of this corporation, bonds. or otherwise; to ac- quire by purchase. exchange. location lappropria tion or otherwise, and to own or otherwise dispose of and in any man rer deal in or with mines. mining claims mining rights. and property, ores, minerals. metals, water. water es, mills, saw-mills, smelters. refiner- ies, reduction plants, stores. hotels. boarding houses, townsites, easements or any other kind of property; to carry on general mercantile business: to op- crate and maintain pumping plants and pumping stations; to acquire. own and in any manner deal in or with any and all kinds of inventions, rights, licenses, process or processes, patent rights or letters patent; to borrow money, and to issue bonds. payable in cash or con- vertible into stock of this corporation, debentureS, mortgages, promissory not nS nr nf fhnr nNvt1 nf ,,,ol, tr1l 1la1N NknI- ness. and to pledge. sell, or otherwise dispose of or cucumber the whole or. any part of the property owned or held by it for the security or payment of any undertaken; to use its stock. debentures or bonds in payment for any property which it may purchase or acquire; to make contracts. and to do as fully and to the same extent as natural persons might or could do. any and all things herein set forth, either as principal, agent. contractor, trustee or otherwise, and either alone or in company with other persons, associations or corpora tions and in general to have and eXer- else all the powers. privileges and inn munities conferred upon corporations of this class by the laws of the State of Arizona. I
 ARTICLE FOUR:
 The amount of the authorized capital stock of this corporation is TWO MIL | LION DOLLARS divided into four hum dred thousand shares of the par value | of FIVE DOLLARS each. Said stock l shall be issued at such time or times |, and upon such terms and conditions as | may be provided by the Board of Direc- 1 tors. and may be issued in exchange for | property of any kind. services options. | benefits or any other valuable right or thing, for the uses and purposes of the ! corporation. and when issued in eX- change therefor. shall thereupon and l thereby and become full paid the same th0nph maid for in "a SI at nd ! shall be forever non-aSsessable. The l judgment of the Board of Directors as to the value of the property. right or thing acquired in exchange for capital stock shall be conclusive, in the absence of actual fraud.
 ARTICLE FIVE.
 The time of the commencement of this corporation shall be the date upon issued by the Arizona Corporation and the termination thereof i shall be twenty-five years. thereafter. with privilege of renewal as provided by law.
 ARTICLE SIN.
 The management and control of the business. property and affairs of the shall be vested in Board of Directors consisting of not less than five nor more than seven members. who shall be elected from among the stock holders of record at the regular annual meeting of the stockholders. which said meeting shall be held at the prin- cipal office of the corporation on the first Tuesday in April of each year. and said Directors so elected shall hold of r flee until the next annual meeting of the stockholders or until their success sors are elected and qualified. Said Board of Directors shall have power to establish By Laws and make and adopt all rules and regulations necessary or proper for the conduct and management of the affairs of the corpora tion and the control and mana cement of the bus mess and property thereof. not incon- sistent with Jaw or these Articles of