Mohave County miner and our mineral wealth., 1919-04-26
LEGAL NOTICES
STATE OF ARIZONA C<fice of the ARIZONA CORPORATION coMMIs-
 SION

ARTICLES OF INCORPORATION AR1zoN4-cHLoR1DE CoNsoL1DAT-
 ED MINING COMPANY
 which were filed in the office of, said Arizona Corporation Commission oo the 2tth day of March A: D. 1919 at 200 oclock D. m., as provided by law
 In Testimony Whereof, The Arizona Corporation Commission, by it's Chair man has hereunto set it's hand and af- fixed its Official Seal. Done at the City of Phoenix, the Capitol. this 2sth day of March A. D. 1919.
 ARIZONA CORPORATION COMMIs-
 AMos A. BETTs. Atest: Chairman.
 A. E. STELZER, Secretary.
 ARTICLES OF CORPORATION
 of the
 NA-CHLORIDE CONSOLIDATED MINING COMPANY.
 KNOW ALL MEN BY THESE PRE- SENTS, That we, the undersigned, have this day associated ourselves together for the purpose of forming a corpora- ticn under and pursuant to the laws of the State of Arizona, and for that pur- pose do hereby adopt Articles of In- corporation as follows:
 ARTICLE l.: The name of this cor poration shall be Arizona Chloride Con sclidated Mining Company.
 ARTICLE II: The principal place of business of this corporation within the State of Arizona, shall be at Kingman. Mohave County, and the principal place of transacting business outside of Ari- zOna, shall be at Los Angeles. County of Los Angeles. State of California and at such other places as the Board of Directors may determine, where meet ings of Directors may be held ands all business transacted.
 ARTICLE III: The general nature of the business proposed to be transacted is to make contracts; to purchase, lease, option, locate, or otherwise acquire, own exchange sell or otherwise dispose of, pledge, mortgage, hypothecate and deal in mines, mining claims mineral lands, real and personal estate; water, water rights and to work, explore, operate and develope the same and to extract any and all minerals, oils and gases there from and deal in the products and the by-products thereof; to purchase, lease, or otherwise acquire, erect own operate or sell smelting and ore reduction works, oil refineries and power plants; to do general real estate. manufactur- ing and merchantile business; to own, { handle. and coptrol letters patent and inventions and shares of it's own cap ital stock and that of other corpora tions and to cancel and reissue shares of it's own capital stock; to issue bonds, notes; debenturesS and other evidences of indebtedness and to secure the pay nlents of same by mortgage, or other wise; to act as agent trustee. broker in any other fiduciary capacity; to bor- row and loan money; and in general to and transact. such business not incOn- sistent with law, in any part of the world as the Board of Directors maN deem to the advantage of the corpor. ation.
 ARTICLE ": The authorized amount of the capital stock of this cor roration shall be Five Hundred Thons and ($5OO.0OO) Dollars divided into Five Million (5.OOo.Oool shares of the par value of Ten GOc) Cents each. At such times as the Board of Directors may by resolution direct. said capital | stock shall be paid into this corporation either in cash or by the sale and trans- | fer to it of real or personal property, 1 contracts, services. or any other val liable right or thing for the use and purposes of said corporation, in payment of which the shares of the capital stock of said corporation may be issued. and the cap thereby become and be fully paid up and non-assessable forever and in the absence of actual fraud in transaction the judgement of directors as to the value of the property purchased shall be conclusive.
 ARTICLE V: The time of the com mencement of this corporation shall be the date of the filing of a certified copy of these Articles of Incorporation in the office of the Corporation Commission of Arizona, and the termination thereof i shall be twenty-five years thereafter with the privilege of renewal as provid-
 ARTICLE VI: The affairs of this corporation shall be conducted by a | Board of Directors, and such officers as the Directors may elect or appoint, and the following named shall conSti- tute the Board of Directors until thelr successors are elected and have quali- fled:
 L. Landreth; H. R. Townsend; T. c. | a Hp,r,, John B. Hughes Thereafter the Board fof Directors shall be elected from among the stockholders at the annual stockholders meeting to be held at the in the City of Los Angeles, State of 1 California, on the second Wednesday in the month of March of each year. The names of the officers who shall have charge of the corporate affairs are L.. Landreth. President; H. R. Townsend, Vice-President; E. l.. c. Roess. Secre- tary and Treasurer; T. c: Landreth, As sistant Secretary and Treasurer The adopt and amend bylaws for the gov ernment of the corporation, to fill vac ancies occurring in the Board of Direc- tors from any cause and to appoint an executive committee and vest said com mittee with such powers as they may i determine.
 ARTICLE VIII: The highest amount of indebtedness or liability, direct or | shall be subject at any one time shall be Two Hundred Fifty Thousand ($25O,- | 000) Dollars. l ARTICLE TX: The private property of the stockholders and officers of this ! corporation shall be exempt from all corporate debts of any kind whatsoever. l ARTICLE x: The names, residences and postoffice addresses of the corpora ! tors are:
 | Names Residence F. o, Address l.. Landreth. Whittier, Cal, Whittier, | Cal.
 H. R. Townsend, Mohave County. Ariz. Chloride, Arizona.
 T. c. Landreth, Whittier, Cal. Whittier, | Cal.
 George S. Emmerson, Mohave County, | AriZ., Chloride, AriZ.
 John B. Hughes, Mohave County. Ariz., l Chloride, Ariz
 | IN WITNESS WHEREOF, we have hereunto set our hands and seals this 20th day of March. 1919. l.. LANDRETH, 1 H. R. TOWNSEND, | T. c. LANDRETH, | GEORE s. IMMERSION, | .. JOHN B. HUGHES. STATE OF CALIFORNIA, County of Los Angeles--ss. | Before me, Chas. H. Edeler, a Notary