Mohave County miner and our mineral wealth., 1919-02-01

Arizona Corporation Commission
 AMOS A. BETTS Chairman.
 Attest:-A. E. Stelzer, Secretary.
 ARTICLES OF 1kcoRpoRAT1oN MINERAL MINING AND MILLING
 COMPANY
 KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, have this day associated ourselves to- gether for the purpose of forming a cor poration under the laws of the State of Arizona, and for that purpose do here by adopt, execute and publish the fol- lowing Articles of Incorporation:
 ARTICLE ONE: The names and post office addresses of the incorporators are: F. E. G. BERRY, Kingman, Ari- zona, and CHARLES l.. LEWIS, King man, Arizona, and the name of the cor poration shall be Mineral Mining and Milling Company.
 | ARTICLE TWO: The principal office and place of business of the corporation shall be kingman, Arizona, and the cor | poration shall have the right to estab- | fish such branch offices or places of business, within or without the State of | Arizona, as it's Board of Directors, here matter provided for; may from time to time designate, at which branch offices meetings of said Board of Directors '"1s HRTICLE ri W THREE: The general na- l | transacted and carried on by this cor | poraton is that of mining, milling, smelling, ore reduction and treating in all its related branches, and to do any | and all of the, things hereinafter men, tioned or necessary in connection there with as fully and to the same extent as natural persons might or could do, and to do any and everything and engage be, by its Board of Directors, deemed necessary, requisite. convenient or auxiliary to the carrying out of the general objects and purposes for which the corporation is formed.
 | t In furtherance and not in limitation | of Its general powers and purposes, 1t is expressly provided that the corpora ton shall have the Following power 8 and engage in the business hercsnafter named, to-wit:-
 cumber, or otherwise deal in or with any and all classes of property; to acquire, own, hold, sell or in any manner deal in or with shares of the capital stock of this or other corporations; to pay for stock of the corporation, bonds or other wise; to carry on the business of mtn- ing, milling, smelting, concentrating, converting, treating, preparing for mar ket, manufacturing, buying, selling, ex- changing or otherwise producing or deal- 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- may be produced, and generally without limitation as to amount. | 2. 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, smelters, saw-mills, stores hotels, boarding houses, machinery, easements or any other kind of property.
 3. To construct, lease, purchase or otherwise acquire, and to own, hold, operate and conduct roads, tramways, 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 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 into stock of this corporation, deben- 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 it's stock, debentures or bonds in payment for any property or commodity which it may purchase oI acquire.
 5. TO make contracts, and to do as fully and to the same extent as natural persons might or could do, any and all of the things herein set forth, either as principal agent. contractor. trustee oi otherwise. and either alone or in com pany with other persons, associations or corporations. and in general to have and exercise with respect thereto, ali the powers, privileges and immunities con . ferred upon corporations of this class by to carry on any business in connec tion herewith not inconsistent with tht laws of the United statee or the State oi Arizona.
 TW6 HUNDRED THOUSAND DOL LARS, divided into two hundred thou , sand shares of the par value of Ont Dollar each. and the same, when issued shall be fully paid and forever non-as sessable. Said stock shall be issued at such time or times, and upon sucf terms and conditions as may be pro vided by the Board of Directors, and may be- exchanged for mines, mining or personal, or for benefits accruint or services rendered to the corporation in any manner or form whatsoever, a: said Board of Directors, may determine
 
 the transaction such determination O. the Board of Directors shall be final.
 ARTICLE FIVE: The time of thu commencement of this corporation shal be the day upon which Certifcat' . of Incorporation is issued by the Ari zona Corporation Commission, and th' , termination thereof shall be twenty-fiy' years thereafter, with privilege of re newal as provided by law.
 ARTICLE SIX: The management an, control of the business. property and af fairs of the corporation shall be veste' in a Board of Directors consisting O. not less than three nor more thal o eleven members, who shall be selected from among the stockholders, of recOr' at the regular annual meeting of th stockholders, which shall be held on tn first Tuesday of April of each year and said Directors shall hold office fo ! one year or until their successors cr ; elected and qualified; any vacanc! .. which may occur in said Board, whethe caused by death, resignation or other wise, shall be filled by election by tn
 remaining members of the Board iron the stockholders of record. Said Boar, of Directors shall have the power L establish Bylaws and make. any am all rules and regulations necessary fo