Mohave County miner and our mineral wealth., 1919-06-21
LEGAL NOTICES


 may be, by its Board of Directors, deemed necessary, requisite. essential, convenient or auxiliary to the carrying out of the objects and purposes for which this corporation is formed
 In furtherance, and not in limitation of it's general powers and purposes, it is expressly provided that this corpor- ation shall have the following powers, to-wit:
 1. To purchase, lease. locate, pre- and deal in silver mines, mines and quarries of all kinds, including gold, silver, lead, zinc and all other minerals, mining rights and claims, petroleum, terest therein and any and all products thereof in any other state, Territory or Colony of the United States or else where. To mine, quarry. remove, mill, reduce, amalgamate. refine, manufac- ture and prepare for market ore, metal, metallic compounds and mineral sub stances of all kinds. coal, coke, charcoal and other fuels. petroleum, oils, all' pro- ducts, by-products mediates and immed- iates of all ores, minerals, fuels. petro- leum and oils.
 2. To carry on the business of man ufacturing, distributing, using and sell ing light, heat or power; to acquire ard equip water works and systems and sup sumption irrigation or any other pur- pose; to buy, acquire construct, main- tain and operate railroads, railways, tramways, telephone and telegraph lines and other means of communication stage lines and other lines for trans portation of passengers, merchandise, express lines, ferries. steamships and boat lines of all kinds.
 8. To subscribe to, purchase, ac- quire and take over the good will, as- sets, rights and property of any mining, utility or other corporation or firm, as- sociation, person or persons, and pay for the same in cash, stock or bonds of this corporation or otherwise.
 4. To manufacture. purchase or other wise acquire, to hold own, mortgage, pledge, sell. assign and transfer, or otherwise dispose of to invest, trade. deal in or deal with goods, wares and merchandise, and real and personal prop erty of every class and description, lands, buildings, business concerns and undertakings mortgages, shares, stocks, debentures, securities, concessions, pol icies book debts and claims, and any interest in real and personal property, against any person or corporation, and to carry on any business, concern or undertaking so acquired; to purchase, own, hold sell, lease, dispose of or otherwise deal in or with any and all kinds of inventions, rights licenses, pat ent rights, and letters patent.
 5. To enter into, make, perform and carry out contracts of every kind, for dHy ldWlO Ol pui poSS, WiIiouI lllliI do lo amount, with any person. firm, associa- tion or corporation.
 6. To draw, make. accept. endorse, discount. execute and issue promissory other negotiable or transferable instru- mentS.
 z. To borrow money and to issue bonds, debentures, or obligations of this of the objects or purposes of the cor l,oration, and to secure the same by mortgage, pledge, deed of trust or other wise.
 8. To purchase, hold and reissue the shares of it's capital stock.
 g. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or re- corporation. -.-
 10. In general. to carry on any bus mess in connection with the foregoing, whether manufacturing or otherwise, and in general to have and exercise with respect to all things all powers, privi- leges and immunities conferred upon corporations of this class by the laws of the State of Arizona
 ARTICLE ".
 The amount of the capital stock of this corporation shall be One Hundred Fifty Thousand Dollars 50.000,00), divided into One Million Five Hundred value of Ten Cents (10c) per share, and the same, when issued, shall be for ever fully paid and non-assessable. Said stock shall be issued at such time or times. and upon such terms and con- ditions as may be provided by the Board of Directors, and same may be ex- changed for mines, mining claims, or for any other property real or personal. vices rendered to the corporation, in any manner or form whatever, as the Board of Directors may determine. and in the absence of actual fraud in the trans, of Directors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the is- ation by the Arizona Corporation Com mission, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE VI.
 The management and control of the business, property and affairs of this corporation shall consist of a Board of Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stock holders, which annual meeting shall be held on the first Tuesday in June of each year, and said Directors so elect ed shall hold office for one year, or un- til their successors are elected and qual- flied. Any vacancy, which may occur in such Board of Directors, whether caus- ed by death, resignation or otherwise, shall be filled by election by the re- maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of the affairs of the corporation, not inconsis- tent with law or these Articles of In- corporation. Until the first Annual Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of this Corporation W. K. RID- ENOUR, s. D. MARTIN, PAUL c. THORNE and J. M. THORNE.
 ARTICLE VII.
 The officers of this corporation shall consist of President, Vice-President Secretary and Treasurer, both of which last named offices may be held by the same person, together with such other office or offices as the Board of Directors may from time to time deter mine, The Board of Directors, when selected, shall elect the officers of the corporation. and the President and Vice. President shall be froa1 among their own number. The officers so elected shall hold office until the annual meeting of the Board of Directors, which shall be held as soon as practicable following the