Mohave County miner and our mineral wealth., 1919-06-28
ARTICLES OF INCORPORATION


 Know All Men By These Presents:
 That we, the undersigned, having as- sociated ourselves for the purpose of forming a corporation under the laws of Arizona, do hereby adopt the follow ing Articles of Incorporation:
 ARTICLE I.
 The name of the corporation shall be ARIZONA SULPHIDES COMPANY
 ARTICLE IT.
 The names, residences and post-office
 N. E. Guyot. 1s2s. Fell Street, San Francisco, State of California.
 L. F. Guyot, I162S Fell Street, San Francisco, State of California.
 W. IT. Wiley, BIO California Street. San Francisco, State of California.
 ARTICLE Ill
 The principal. place of business of the corporation within Arizona shall be Klngman, Mohave County. State of Ari- zona; but other offices may be estab- of the State of Arizona at such places as the Board of Directors, may desig- nate, where meetings of stockholders and directors may be held and any and all corporate business transcacted.
 ARTICLE ".
 The general nature of the business proposed to be transacted is, to wit. MINING, and in connection herewith to acquire by location, purchase or oth- erwise. mines, mining claims and min 1EHS interests Ol every CldTdCIeT anu nature whatsoever, and to sell, lease or otherwise dispose of the same; to mine and develop mining claims and proper ties belonging to or controlled by this therefrom containing precious and other metals; to erect and construct mills or other processes for the treatment and reduction of ores; to build tramways products of the company and for trans portation of supplies and materials, and to sell or otherwise dispose of the same; to acquire and develop water and water ance of the saufe, and to sell, market or otherwise dispose of the same; to sur vey, plat, lay out and dedicate a town site or townsites upon or in connection with the mining property of this com pany, and to sell, lease or otherwise dis pose of lots thereon; to purchase, op- crate and maintain automobiles and trucks for the use of and in connection pany and to- sell or otherwise dispose of the same: to equip stock. maintain and operate general merchandise and supply store. or stores. in connection with the mining operations of this com pany, and to sell, lease or otherwise dispose of the same; and in general to \ maintain. carry on and conduct gener- al mining business for. the acquisition and development of mining property, the extraction and treatment of ores and metals and the operation of all matters and things incident thereto or desirable in connection herewith: to own. pur- chase and deal in shares of its own cap- ital stock or the capital stock of other mining corporations. and to sell or oth- erwise dispose of the same, and to vote said stock the same as a natural person might do: to borrow money and to is- sue bonds, notes debentures and other evidences of indebtedness and secure the payment of the same by mortgage. deed of trust or otherwise: to act as agent. trustee. hrO1<ar in 0thar fiduciary capacity in the general opera tion and carrying on of its mining business; and in general to do and per form such acts and things and trans act such business in connection with the foregoing objects. not inconsistent with law, in any part of the world as the Board of Directors may deem to | ARTICLE V.
 The total authorized Capital Stock of this exploration is Two Million Dol lars (s2, 2,006, ,000.O0), divided into Two Million (2,000,000) shares, of the par value of One Dollar (s1.00) per share, the Board of Directors may designate, in cash, real or personal property, lease, option to purchase, services, or any other valuable right or thing. for the use and purposes, of the corporation, and all shares of the Capital Stock when issued in exchange therefor shall thereupon and thereby be and become Iuii-pdlu the same as CnOugn patdl TOT in cash at par, and shall be forever non-assessable, and the judgement of the Directors as to the value of any property. right. or thing acquired in ex- change for Capital Stock shall be con elusive.
 ARTICLE VI.
 :. The commencement of the corpora tion shall be the date of the issuance by the ARIzoNA coRPoRATfoN COM MISSION MS ION and it shall endure for the thereafter, with privilage of perpet- ual succession. as provided by statute, tion, of the power conferred by sta tute: the affairs of the corporation shy be conducted by a Board of Di- rectors consisting of not less than of whom shall % be a a"aa stockhoider n9 eaef of record. Until the first annual meeting or the stockholders. and until their successors have been elected and have shall be the directors of the company: N. D. GUYOT. L. F. GUYOT, and W. H. WILEY. whose residences are at San Francisco. California: PROVIDED the stockholders, or at any adjourned meeting thereof new Board of Direc- tors may be elected, to be composed of not less than three (3), nor more than
 
 shall determine, who shall serve until the first annual meeting of the stock holders and until their successors are elected and have qualified.
 The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3) nor more than nine (9) mem- bers, to serve for the ensuing year, and shall elect the number of directors so fixed in said resolution. Any vacan- cies occurring in the Board of Direc- tors shall be filled by the remaining directors
 The annual meeting of the stock holders shall be held on the second Tuesday in January of each year com mencing with the year One Thousand Nine Hundred and Twenty (1920).
 The Board of Directors shall an- nually elect a president, a viee-pres- ident, a secretary and a treasurer from their number: PROVIDED. that the offices of secretary and treasurer may be held by the same person. The Board of Directors may provide for other offices than those above mentioned, who may or may not be stockholders of the company, as the Board of Directors may determine.
 Until their successors shall have been elected and have qualified. the following named persons shall be the officers of xha rounnanv.