Mohave County miner and our mineral wealth., 1919-07-05
WRIGHT CREEK AIMING AND MILL.
 ING COMPANY

day Of June A. D. 1919.
 ARIZONA CORPORATION CoMMIS- (SeaD
 unr AMOS A. BETTs,
 A. E. STELZER, Secretary.
 ARTICLES OF INCORPORATION
 WRIGHT GREER i MINING ahs AND MILL ING COMPANY
 Know All Men By These Presents:
 mat we, whose names are hereun- to affixed do hereby associate ourselves together for the purpose of forming n corporation under the laws of the State or Arizona, and to that end adopt the following articles of incorporation: ARTICLE l. The names and post office addresses of the incorporators are: Fred J. Ben Fer, Valentine, Arizona; George L. Greer, Los Angeles. California, and Joseph Kemp of Valentine, Arizona, The name of the corporation shall be WRIGHT CREEK MINING AND MILL ING COMPANY.
 its principal place of business within Creek, Cottonwood Mining District, Mo- have Count, but other offices may be | established and maintained within or outside of Arizona at such places as The beard Of directors may designate where meetings of stockholders and directors may be held and any and all corporate business transacted.
 ARTICLE H.
 The general nature of the business proposed to be transacted by this cor poration is as follows, to-wit: (a) To carry on a genera, mining, milling, smelling and reduction business, and to do and cause to be done all things necessary nee and incidental Iass there5o cate, acquire, own, exchange, sell or cth- erWise dispose of, pledge, mortgage, hy- pothecate, and deal in mines. mining lands, timber lands, agricultural lands. water and water rights, dam sites, res- ervoirs, townsites, hotels, restaurants, buildings of whatsoever kind or nature. power plants, railroads and tramvaJs to lead from the company's works, and any other kind of property, both real develop and maintain the same and to deal in the by-products thereof, Co To own, handle, sell and control letters patent, trade marks and inven-
 (d) To issue. cancel and reissue shares of its own capital stock; le) To purchase or otherwise ac- qaire, and to hold, own, sell. assign. of stock, shares, bonds, debentures and 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 thereon; (f) To issue bonds, notes, mortgages,
 trust deeds or other evidence of indep. I tedness and to secure the payment of | the same;
 (g) To act as agent trustee, broker. or any other fiduciary capacity;
 to do and perform all acts and things
 and transact all business in connection
 with the foregoing objects not incon-
 sistent with law, and to do the same in | O art nf he world ba rd nf
 directors may deem to the advantage of 1 the corporation.
 ARTICLE III. The capital stock of this corporation shall be one million five hundred thou sand $1,5O0, ,000.00) dollars, divided into one million five hundred thousand G. | 500, ,000) shares of the par value of ONE DOLLAR (s1.oO each. Such capital stock may be issued, at such times as
 the board of directors may designate. either for cash or real or personal prop | erty, or services, or lease, or option to | purchase or any other valuable right
 the corporation. and all shares of capi..
 tai stock so issued shall thereupon and l thereby become and be full paid the
 same as though paid for in cash at and the judgment of the directors as to | the value of any property, right or
 thing acquired in exchange for capital
 stock shall be conclusive, in the absence I of actual fraud in the transaction. ARTICLE W. l The time of the commencement Of | this corporation shall be the date of the
 issuance to it of a certificate of incor- Commission. and it shall endure for the
 ter with the privilege of perpetual sue
 cession as provided by law. ARTICLE V. The affairs of the corporation shall | be conducted by board of five (5) di-
 rectors, by whom president, vice.
 president, secretary and treasurer | Der, provided that the offices of secre-
 taIy and treasurer may be held by the
 same person. The board of directors may
 from time to time appoint such other officers and agents as to them may
 seem meet and proper. The directors shall be elected by and from among the
 stockholders at their annual meeting to
 be held on the first Monday in Febru-
 ary in each year, and shall hold office | for one year and until their successors | have been elected and qualified. Until
 the first annual meeting of the stock
 holders and until their successors have
 been elected and have qualified the fol
 lowing named persons shall be the of- | ficers and directors as stated: George L. Greer. President sand Di- | rector.
 Joseph Kemp. vice-President and Di- | rector
 I anu DISClOE 1, Dwight w. Harvey, Director ~-1 2 Otto Conrad, Director. .S aS ARTICLE VI, - . The directors shall have power to | adopt, amend and rescind bylaws, to fill | vacancies occurring in the board from any cause and to appoint from their own number an executive committee with all the powers granted the direc- tors by these articles.
 ARTICLE VII The highest amount of indebtedness or liability to which the corporation may at any time subject itself is ons