Mohave County miner and our mineral wealth., 1919-04-19

ARTICLES OF INCORPORATIoN ARIZONA CHLORIDE CONSOLIDAT- ED MINING COMPANY which Were filed in the office of said Arizona Corporation Commission op the 2tth day of March A. D. 1919 at 200 o'clock D. m.. as provided by law. In Testimony Whereof. Tine Arizona Corporation Commission. by its Chair man has hereunto set it's hand and af- nI fiXed it's Official Seal Done at the ds Gy o} Of ,drSh hhoeniX the Capitol. this 2fth ARIZONA CORPORATION COMMIS- AMOS A. BErTs. Atest; - Chairman.
 ARTICLES OF CORPORATION
 ARIZONA-CHLORID
 CONSOLIDATED MINING COMPANY.
 KNOW ALL MEN BY THESE PRE- SENTS, That we, the undersigned, have this day associated ourselves together Tor the purpose of forming a corpora ticn under and pursuant to the laws of lhe state Of Arizona. and fo- that pur- pose do hereby adopt Articles of h. corporation as follows:
 ARTICLE 1: 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 and all
 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 control letters patent and inventions and shares of it's own cap- ltal stock and that of other corpora- tions and to cancel and reissue shares or its own capital stock; to issue bonds, notes: debentureS and other evidences Of indebtedness and to secure the pay mentS of same by mortgage, or other Wise: to act as agent. trustee. broker. Tn any other fiduciary capacity; to bor- row and loan money: and in general to do and perform such acts and things ana transact such business. not incon- sistcnt with law. in any part of the world as the Board of Directors may deem to the advantage of the corpor ation.
 ARTICLE ": The authorized amount of the capital stock of this cor roration shall be Five Hundred Thous- and ,S50O,OO0) Dollars divided into Five Million t5.0OO.OO0 shares of the pa- value of Ten 'l0c) Cents each. At such times as the Board of Directors may by resolution direct said capital stock shall be paid into this corpora tiun either in cash or by the sale and trans fer to it of real or personal property, contracts, services. or any other valuable flEht or thing for the use and purposes or said corporation, in payment of which the shares of the capital stock of said corporation may be issued. and the cap ital stock so issued shall thereupon and 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 certified copy Of these Articles of Incorporation in the office of the Corporation Commission of Arizona. and the termination thereof shall be twenty-five years thereafter with the privilege of renewal as provid-
 ARTICLE VI: The affairs of this corporation shall be conducted by al 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 their successors are elected and have Quali-
 L. Landreth; H. R. Townsend: T. c. Landreth: George s. Emmerson and John B. Hughes. Thereafter the Board the t elected Ss f0% stockholders meeting to be held at the | corporation's principal place of buisness n n the City of Los Angeles, State of California. on the second Wednesday in the month of March of each year. The l names of the officers who shall have charge of the corporate affairs are l., | Landreth, President; H. R. Townsend, | E. l.. c. Roess, Secre- sistant Secretary and Treasurer. <The | Board of Directors shall have power to | 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 determine.
 of Indebtedness or liability, direct or contingent, to which this corporation shall be subject at any one time shall be Two Hundred Fifty Thousand ($25O,- D00) Dollars.
 ARTICLE TX: The private property of the stockholders and officers of this corporation shall be exempt from all corporate debts of any kind whatsoever.
 ARTICLE x: The names residences md postoffice addresses of the corpora tors are:
 Names Residence P. o. Address Landreth. Whittier, Cal. Whittier,
 Cal.
 R. Townsend. Mohave County, Ariz., Chloride. Arizona.
 r..C; Landreth. Whittier, Cal, Whittier, Cal.
 George S. Emmerson, Mohave County, Ariz., Chloride, Ariz
 John B. Hughes. Mohave County, Ariz., Chloride, Ariz
 IN WITNESS WHEREOF, we have lereunto set our hands and seals this 10th day of March. 1919.
 L. LANDRETH,
 H. R. TOWNSEND,
 T. c. LANDRETH,
 GEORE S. EMMERSON,
 JOHN B. HUGHES. STATE OF CALIFORNIA,
 County of Los Angeles-ss.
 Before me, ChaS H. Edeler a Notary