Mohave County miner and our mineral wealth., 1919-06-28
LEGAL NOTICES

| and to do any and all of the things herein mentioned as fully and to the same extent as natural persons might or could do, in any part of the world, and to do any and every act and thing, and to engage in any and every business which may be, by its Board of Directors, convenient or auxiliary to the carrying out of the objects and purposes for which this corporation is formed. | In furtherance, and not in limitation of it's general powers and purposes, it is expressly provided that this corpor- ation shall have the following powers, to-wit:
 Y l. To purchase, lease, locate, pre- and deal in silver mines. mines and quarries of all kinds, including gold, i silver, lead, zinc and all other minerals, mining rights and Nclaims, petroleum, terest therein and any and all products l thereof in any other state, Territory or Colony of the United States or else where To mine, quarry, remove, mill. ture and prepare for market ore: metal, metallic compounds and mineral sub stances of all kinds, coal, coke, charcoal and other fuels, petroleum, oils, all pro- iates of all ores, minerals, fuels. petro- leum and oils. g. To carry on the business of man. ufacturing, distributing, using and sell, I ing light,-heat or power; to acquire and equip water works and systems and SUD- ply and deliver water for power, con sumption, irrigation or any other pur- pose; to buy, acquire. construct, main- tain and operate railroads, railways. tramways, telephone and telegraph lines and other means of communication. stage lines and other lines for trans portation of passengers, merchandise, express lines, ferries, steamships and boat lines of all kinds. \ ohoc qure and take over the good will, as- sets, rights and property of any mining, utility or other corporation or firm, as- sociation, person or persons. and pay for the same in cash, stock or bonds Of this corporation or otherwise.
 4. To manufacture, purchase or other wise acquire, to hold, own, mortgage, pledge, sell, assign and transfer, or otherwise dispose of, to invest. trade. deal in or deal with goods, wares and merchandise, and real and personal prop erty of every class and description, lands, buildings, business concerns and undertakings, mortgages, shares, stocks. icies, book debts and claims, and any interest in real and personal property, and any claim against such property, or against any person or corporation, and to carry on any business, concern or undertaking so acquired; to purchase, own. hold, sell, lease, dispose of or otherwise deal Ea or with any and all kinds of inventions, rights licenses pat ent rights, and letters. patent.
 5. To enter into, make, perform and carry out contracts of every kind for any lawful purpose, without limit as Ito amount, with any person. firm, associa-
 6. To draw, make. accept, endorse. discount execute and issue promissory notes. bills of exchange, warrants and other negotiable or transferable instru- ments.
 [. To borrow money and to issue bcnds debentures, or obligations of this corporation from time to time, for any of the objects or purposes of the cor . roration, and to secure the. same, by wise.
 8. To purchase, hold and reissue the shares of its capital stock.
 g. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or re- strict in any manner the powers of this corporation.
 10. In general to carry on any bus mess in connection with the foregoing, whether manufacturing or otherwise, and in general to have and exercise with respect to all things all powers, privi- leges and immunities conferred upon corporations of this class by the laws of the State of Arizona.
 ARTICLE ".
 The amount of the capital stock of this corporation shall be One Hundred Fifty Thousand Dollars S$l6G,oo0;0oo; divided into ome o6dI Million Five Hundred pn value of Ten Cents f1oc) per share, and the same, when issued, shall be for ever fully paid and non-assessable. Said stock shall be issued at such time or times. and upon such terms and con. ditions as may be provided by the Board of Directors, and same may be ex- changed for mines, mining claims, or for or for benefits accruing or for. ser vices rendered to the corporation, in any manner, or form whatever, as the Board I of Directors may determine, and in the action, such determination of the Board of Directors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the is- suance toft of a certificate of Incorpor- ation by the Arizona Corporation Com mission, and the termination thereof shall be twenty-five years thereafter.
 ARTICLE VI
 The management and control of the business, property and affairs of this corporation shall consist of Board of not less than three nor more than' seven Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stock | nOlueTS, WHICH dHIudl meeting SIdtl Ue held on the first Tuesday in June of ca oh year, and said Directors so elect ed shall hold office for one year, or un- til their successors are elected and quail | flied. Any vacancy, which may occur in such Board of Directors, whether caus. ed by death, resignation or otherwise, shall be filled by election by the re- maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall haveNhe power to establish bylaws and make all rules and regulations necessary | for the conduct and management of the affairs of the corporation, not inconsis- tent with law or these Articles of In corporation. Until the first Annual Meeting of the Stockholders, the follow | ing shall constitute the Board of Direc- tors of this Corporation: W. K. RID- ENOUR, S. D. MARTIN, PAUL c. THORNE and J. M. THORNE. ARTICLE VII.
 The officers of this corporation shall consist of President, Vice-President, | a Secretary and Treasurer both of which last named offices may be held by the same person, together with such other office or offices as the Board of Directors may from time to time deter mine. The Board of Directors, when kseleoted, shall elect the officers of the