Mohave County miner and our mineral wealth., 1919-03-01

2 2 wise; to carry on the business of min l ing, milling, smelting, concentrating, : converting, treating, preparing for mar ket, manufacturing, buying, selling, ex- changing or otherwise producing or deal l ing in or with gold silver, copper and any and all kinds of ores, minerals and , metals, and the products and by-prod- ucts thereof of every kind and descrip- | tion, and by whatever process the same may be produced, and generally without limitation as to amount g. To acquire by purchase, exchange location, appropriation or in any other manner whatsoever, and to receive own hold, use, operate, lease, mortgage, sell or otherwise dispose of or deal in or with any and all classes or kinds of mines, mining claims, mining property, minerals, water, water-rights reser- Voirs dams, canals, fumes, ditches, mills, smeIters, saw-milis, stores, hotels, boarding houses, machinery, easements or any other kind of property.
 3. To construct, lease, purchase or otherwise acquire, and to own, hold, railways, telephone and telegraph lines necessary or convenient to the carrying on of any business undertaken and to acquire own, hold, sell lease or other wise dispose of or deal in or with any and all kinds of inventions. rights, lic- enses, patent rights or letters patent.
 4. To borrow money, and to issue its bonds payable in cash or convertible
 
 lures, mortgages, promissory notes or other evidences of indebtedness there- for; and to pledge, sell or otherwise en- cumber or dispose of the whole or any part of the property owned or acquired by it for the security of the payment thereof; to use its stock, debentures or bonds in payment for any property or commodity which it may purchase or | acquire.
 5. To make contracts, and to do as | fully and to the same extent as natural I 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 thereto, all the powers, privileges and immunities con- ferred upon corporations of this class by the laws of the State of Arizona, and | to carry on any business in connec- | tion herewith not inconsistent with the laws of the United Statee or the State of | Arizona.
 | ARTICLE FOUR: The amount of the e lital stock of this corporation shall be A 60 HUNDRED THOUSAND DOL 1ARS, divided into two hundred thou sand shares of the par value of One Dollar each, and the same, when issued, | shall be fully paid and forever non-as- sessahle. Said steek-s4iafsstffif- issued at such time or times, and upon such terms and conditions as may be pro-
 
 may be exchanged for mines, mining fciaims or fof fany other property, real or personal, or for benefits accruing. or services rendered to the corporation, in any manner or form whatsoever, as said Board of Directors, may determine and in the absence of actual fraud in the transaction 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 a Certificate of Incorporation is issued by the Ari- zona Corporation Commission, and the termination 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 af- in Board of Directors consisting of not less than three nor more than eleven members, who shall be selected from among the stockholders, of record stockholders, which shall be held on the first Tuesday of April of each year and said Directors shall hold office for one year or until their successors gre elected and qualified; any vacancy which may occur in said Board, whether caused by death, resignation or other wise, shall be filled by election by the remaining members of the Board from of Directors shall have the power to establish Bylaws and make any and all rules and regulations necessary for the conduct and management of rhe af- fairs of the corporation, not incon- sistent with law or these Articles ot Incorporation.
 The first Board of Directors shall he selected by the incorporators and shall hold office until the first annual meer- ing of the stockholders.
 A' 1CLE SEVEN: The officers of the corporation shall consist of Presi. dent. one or more Vice-Presidents. Sec. retary and Treasurer, and where the one of said offices may be held Ky the same person. The Board of Directors shall have the power to appoint such other and additional officers as may be deemed necessary, and to prescribe their duties, powers, compensation and term of office. The officers first above nam ed shall be selected by the Board of Di- rectors, at their regular annual meet ing. which shall be held annually as soon as practicable after the adjourn ment of the annual meeting of the stock holders, and the President and Vice. President shall be selected from among their own number, and all shall hold office for one year or until their sue cessors are elected and qualified
 ARTICLE EIGHT: The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time subject itself is the sum of Fifty Thousand Dollars a|I
 ARTICLE NINE: The private proper " or the stockholders of this corpora tion shall be and is hereby made for ever exempt from any and all liability for the debts of the corporation.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 11th day of January, A. D. 1919
 k. .E G. BERRY.-(Seal).
 CHAS. l.. LEWIS.-(Sea)l
 State of Arizona, County of
 Mohave-ss:
 THIS INSTRUMENT was acknowl- edged before me this 11th day of Jan. uary, 1919, by F. E. G. Berry and Charles l.. Lewis.
 My commission expires Feb 21, 1920. (Nortarial SeaD
 I. J. WHITNEY,
 Notary Public.
 Filed in the office of the Arizona Cor poration Commission this 18th day of January, A. D. 1919 at 10:00 A. M at request of CHAS. l.. LEWIS whose post office address is Kingman, Arizona.
 ARIZONA CORPORATION
 COMMISSION.
 By AMOS A. BETTS, Chairman.
 Filed and recorded at request of CHAS. L. LEWIS, January 22, 1919, at 11:15 o'clock A. M. in Book of In- corporations, Page 2S7, Records of Mo- T