Mohave County miner and our mineral wealth., 1919-02-08

carrying out of the geIa,ral objects and purposes for which the corpora tion Is formed.
 In furtherance and not in limitation Of its general powers and purposes, ii Is expressly provided that the corpora. tion shall have the following powers and engage in the business herein. after named, to-wit:
 1. To acquire. own, handle, sell, en. cumber, or otherwise deal in or with any and all classes of property; to ac- quire, own, hold, sell, or in any man. ner deal in or with shares of the capi- tai stock of this or other corporations to pay for property purchased or ac. qu1red in cash, stock of the corpora ton, bonds or otherwise; to carry or the business of mining, milling, srnelt- Ing, concentrating, converting, treating preparing for market, manufacturing buying, selling, exchanging or other wise producing or dealing in or with gold, silver, copper and any and all kinds of ores, minerals and metals, and the products and by-products thereof of every kind and description, and by whatever process the same may be produced, and generally without limi- tation as to the amount.
 2. To acquire by purchase, eX. change. 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, reservoirs. dams, canals, fumes, ditches, mills. smel,- CTS, SaW-millS, stores, hotels. boarding houses, machinery. easements or any other kind of property.
 5. To construct. lease, purchase or operate and conduct roads, tramways. railways, telephone and telegraph lines necessary or convenient to the carry- ing on Of any business undertaken and to acquire, own, hold, sell, lease or otherwise dispose of or deal in CT with any ana all kinds of inventions, rights, lcenses, patent rights or letters patent. A.. TO borrow money, and to issue its bonds payable in cash or convertible into stock Of this corporation, deben- eures' mortgages, promissory notes or Sener evidences of indebtedness there aol, ana 10 pledge, sell or otherwise encumper or dispose of the whole ar any part of the property owned or acl qulred by it for the security of the payment thereof; to use it's stock. da- pentures or bonds in payment for any property or commodity which it may purchaSe or acquire.
 D.; TO make contracts, and to do as Iuliy and to the same extent as nat- ural persons might or could do any ana all of the things herein set forth eltner as principal agent, contra ctor trustee or otherwise, and either alone oo in company with other persons, as sociatlons or corporations, and in gen. eral 10 nave and exercise with re- spect thereto, all the powers priyileses ana lmmunitieS conferred upon corpora- tions or this class by the laws of the S',s S,aie or .Arlzona, and to carry on any business in connection herewith not in consistent with the laws of the United states or the State of Arizona.
 ARTICLE FOUR: The amount of the GaPntaI ca @ stock of this corporation shall be FIFTY THOUSAND DOLLARS, divid- ed into fifty thousand shares of the par value of One Dollar each. and the same when issued, shall be fully paid ana forever non-assessable. Said stock snail be issued at such time or times, and upon such terms and conditions as may be provided by the Board of Di- rectors, and may be exchanged for mines, mining claims or for any other property, real or personal, or for bene- Tits aocruing or services rendered to the corporation. in any manner or form whatsoever, as said Board of Direc- or actual fraud in the transaction such determination of the Board of Di- rectors shall be final
 ARTICLE FIVE: The time of the commencement of this corporation shall be the day upon which Ger
 
 the Arizona Corporation Commission, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIX: The management and control of the business. property and affairs of the corporation shall be vested in Board of Directors con- sisting of not less than three nor more than eleven members. who shall be kA@ CTS of record o at tn. i1s reguiar sUeann, annual meeting of the stockholders, which shall be held on the third Tuesday of January of each year. and said Di- rectors shall hold office for one year or until their successors are elected and qualified; any vacancy which may occur in said Board, whether caused by death. resignation or otherwise, shall be filled by election by the re- maining members of the Board from the stockholders of record. Said Board of Directors shall have. the power to all rules and regulations necessary for the conduct and management of the affairs of the corporation, not in- consistent with law or these Articles of Incorporation.
 The first Board of Directors shall be selected by the incorporators and shall hold office until the first annual meet ing of the stockholders.
 ARTICLE SEVEN: The officers of the corporation shall consist of a Pres ident, one or more Vfce-Pre$idents, Secretary and Treasurer, and where the duties are not inconsistent more than one of said offices may he held by the same person. The Board of Di- rectors shall have the power to ap- point such other and additional off cers as may be deemed necessary, and to prescribe their duties powers, com pensation and term of office The officers first above named shall be selected by the Board of Directors at their regular annual meeting, which shall be held annually as soon as prac- ticable after the adjournment of the annual meeting of the stockholders, and the President and Vice-President shall be selected from among their own and all shall hold office for one year or until their successors are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent, to which this cor poration shall at any time subject itself is the sum of Thirty Thousand Dollars.
 ARTICLE NINE: The private prop. erty of the stockholders of this cor poration shall be and is hereby made forever exempt from any and all li- ability for the debts of the corporation.
 IN WITNESS WHEREOF, we Lave hereunto set our hands and seals this 14th day of January. A. D., 1919.
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