Mohave County miner and our mineral wealth., 1919-03-15
ARTICLES OF INCORPORATION MoNropo mrSIna comp.ux

were llitu III tHe olllCe Ol Sdlu Arizona Corporation Commission on the 3rd day of February A. D. 1919, at 500 o'clock P. NJ as provided by law. inon In TESTIMONY GsIIoIetInn WHEREOF WHEREOF the Chairman, has hereunto set its hand and affixed it's Official Seal. Done at the City of Phoenix, the Capitol. this 4th day of February, A. D. 1919.
 ARIZONA CORPORATION
 COMMISSION.
 AMOS A. BETTS, Chairman
 Attest-A. E. Stelzer. Secretary (seal Arizona Corporation CommissIon). ARTICLES OF INcoRPoRATIoN MoNToRo M1NfNG COMPANY
 KNOW ALL MEN BY THESE PRESENTS that we. the undersigned. have this day associated ourselves for the purpose of forming q corporati tion under the laws of the State of Ari- soma, and for that purpose do here by adopt the following Articles of 1n- The name of this corporation is Aontoro Mining Company.
 ARTICLE II
 The names, residences and Post office addresses of the incorporate are: A. J. Fowler, Elmer l.. Brock, and z. E: Walker. all of the City and County Of peRYsF aRTIc1sss S5ste 1i1 Gf Colorado
 The principal place of business of Arizona Arizona shan s,aI be Kinsman MoaSSe n,ave offices may be established and main- tained within or without the State of Arizona at such places as the Board Ameetings of stockholders and directors may be held and any and all corporate business transaetsd TIL, r IVY
 The general nature of the business proposed to be transacted is as fol- lows. to-wit:
 milling. smelting and reduction business; to make contracts: to
 purchase, lease. locate or other wise asavs Swn exchange na sell mortgage, hypothecate and deal in mining claims and mines, both lode
 ands nns paS9r ,amda mineral lands coal agricultural lands, water and water rights dam sites. and any other property, both real and personal.
 piore. operate, maintain and de- veiop the same, and to deal in the products thereof; to purchase. plat lands and townsites; to purchase. lease or otherwise acquire, erect
 own, operate and sell milling. works, oil ,refineries, power plants, water works. railroads and tram ways to lead from the company's principal works; to establish, ac-
  exchange, sell and dispose of hotels, restaurants, stores and commissar- ies, houses. and any and all other buildings and structure of what soever kind or nature: to do general manufacturing. mercantile and agricultural business: to own, patent and in%entions aHe SHm'r0i to own sell cancel and reissue shares of its own stock, and to pur- sndSe snd to hold 0tnsnw'ss own sell aeasre, sssFe mortgage. pledge or otherwise dis pose of, shares, bonds. debentures. or other evidence of indebtedness. holder thereof to exercise all the rights and privileges of ownership. including the right to vote there evidences of indebtedness, and to secure the payment of the same by mortgage. deed of trust. or other broker or in in any other Other fiduciary capacity and to borrow and loan money; and in general to do and transact such business in connec- tion with the foregoing objects not inconsistent with law in any part of the world, as the Board of Directors may deem to the advant- age of the corporation: .
 ARTICLE
 The authorised amount of capital stock of this corporation shall be
 
 the par value of One Dollar each, which | shall be paid in at such time as the Board of Directors may designate, in @ Siees. @ leases. % optons to piSns parohss.. scr or any other valuable right or thing, for the use and purposes of the corpora tion; and all shares of capital stock when issued in exchange therefor shal; fully paid up, the same as though paid for in cash at par. and shall be non- assessable forever, and the judgment of the directors as to the value of any property. right or thing acquired in exchange for capital stock shall be
 ARTICLE VI.
 The time of the commencement of this corporation shall be the day upon which a Certificate of Incorpora- Stion Is issued by the Arizona Corpora ftion Commission. and the termnation thereof shall be Twenty-Five years thereafter. with the privilege of re- newal. as provided by law.
 ARTICLE VII
 shall be conducted by a Board of Di- kectors consisting of not less than three (s) nor more than seven CD stockhoIder of record. Until the t-st annual meeting of the stockholders. said Board of Directors shall consist of five O members iS and until said said until their successors have been >elect- ed and have qualified. the following named persons shall be directors of the Company: A. J. Fowler. Elmer l.. Brock, c. E. Walker, John L. Smith, and T. A. Schomburg. The residence md Postoffice address of each of said directors is Denver, Colorado; PROVID- ED, HOWEVER, that at the first meet ing of the stockholders, or at any ad. Journed meeting thereof, a new board of directors may be elected. to be cohi- posed of not less than three c) Tor more than seven CD members, as the l stockholders shall determine, who shall serve until said first annual meeting { of the stockholders, and until their successors are elected and have unali- ; fled. q, 2. The stockholders at each annual , meeting thereof shall by resolution fix the number of directors at not less than ( three (3) nor more than seven CD members. to serve for the ensuing wear. and shall elect the number of direc- tors SO fixed in said resolution. , :. Any vacancies occurring in the Roa rd of Directors shall be filled by ',