Mohave County miner and our mineral wealth., 1919-02-22

HE AlNlLoNA SohI oTNA ioAS " WI ! MISSION does hereby certify that the annexed is a true and complete trans A.FIchHs or INCORPORATION
 MoNToRo MINING COMPANY which were filed in the office of said Arizona Corporation Commission on the Srd day of February A. D. 19ls at 800 o'clock P. M. as provided by law. In TESTIMONY WHEREOF. the Arizona Corporation Commission, by it's and affixed it's Official Seal Done at the City of Phoenix, the Capitol, this 4th day of February. A. D. 1919.
 AR1zoMA S0RPoRAT1oN
 AMOS A. BETTS, Chairman.
 Attest-A. F. Stelzer Secretary (Seal Arizona Corporation Commission). ARTICLES OF IN, INCORPORATION
 MoNToRo MINING COMPANY PRESENTS that we. the undersigned, have this day associated ourselves for the purpose of forming a corpora tton ons ahs ahs foT that 'ns perpose do by adopt the following Articles of 1n- corporations:
 The name of this corporation is Montoro Mining Company.
 ARTICLE II
 The names, residences and Post. office addresses or the lncorpOratorS are: A. J. Fowler, Elmer l.. Brook, and c. E. Walker, all of the City and ! County of Denver. State of Colorado.
 ARTICLES III.
 The principal place of business Of this corporation within the State Of Arizona shall be Kingman. Mohave County. State of Arizona, but other offices may be established and main tained within or without the Stete 1 of Arizona at such places as the Board ' of Directors may designate. wnere may be held and any and all corporate business transacted.
 ARTICLEIV.
 The general nature of the business proposed to be transacted is as fol- lows. to-wt
 To carry on general mining, milling. smelting and reduction purchase, lease locate or other. wise acquire, own, exchange, sell or otherwise dsposs oot of das, pledge mining claims and mines. both lode and placer. mineral lands, coal lands, oil lands, timber lands. agricultural lands. water and water rights, dam sites. and any other property, both real and personal, and to prospect for. work, e1- velop the same, and to deal in the products thereof; to purchase. plat. subdivide. sell. lease and control lease or otherwise acquire, erect, own operate and sell milling, smeIting and other ore reduction works, oil refineries, power plants. water works. railroads and tram ways to lead from the company's principal works; to establish. ac- spfs build Sisnoss of restaurants. stores and commissar- ies. houses and any and all other buildings and structure of what soever kind nature; to do general manufacturing, mercantile and agricultural business; to own. sell. handle and control letters sell, cancel and reissue shares of its own stock. and to pur- shase sna to nold otherwise own se asaaTe sssFs pose of, shares, bonds. debentures, or other evidence of indebtedness, of other corporations, and while the holder thereof to exercise all the rights and privileges of ownership. including the right to vote there on to issue e ana and eo secure the payment of the same by mortgage, deed of trust, or other wise; to act as agent trustee trustee; capacity. and to borrow and loan money; and in general to do and perform such acts and things and transact such business in connec- ton with the foregoing objects not inconsistent with law in any part of the world. as the Board s or age of the corporation.
 ARTICLE "
 The authorized amount of capital S5o,o divided into 5o.0oo shares of shali be paid in at such time as the Board of Directors may designate, In cash. real or personal property, ser vices, leases options to purchase, or
 fnr the use and purposes of the corpora- tion and all shares of capital stock when issued in exchange therefor shal: fni1y nfreupNa psid up @ tn. e sa.s as though paid for in cash at par. and shall be non. assessabls forever. and the judgment of the directors a. to the value or any exchange for capital stock shall ss conclusive.
 this corporation shall be the day = upon which Certificate. of Incorpora- tion is issued by the Arizona Corpora thereof shall be Twenty-Five ysars thereafter with the privilege of re- newal, as provided by law
 ARTICLE VII
 i. The affairs of this corporation = shall be conducted by Board of Di. rectors consisting of not less thar three C) nor more than seven Tl memDcrS, eAcn or WnoiIl Sudii pe stockhoIder of record Until the tirst annual meeting of the stockholders said Board of Directors shall consist of five (5) members, and until said first meeting of the stockholders. and until their successors have been elect cd and have qualified. the coalo%ine named persons shall be directors of ths Company: A. J. Fowler. Elmer L. Brock, c. E. Walker, John L. Smith, and T. A. Schomburg. The residence an: 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, new board of directors may be elected, to be coIh' posed of not less than three @ nor more than seven (O members, as thS stockholders shall determine. who shall serve until said first annual meetins of the stockholders, and until theil successors are elected and have duali. fled.