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

Arizona Corporation Commission on the l6th day of June A. D. 1919, at l0:00 'N IN TEsTiMoNR2 i; ri aS 2r0ylasd WaEREtR sEt is" The Arizona Corporation Commission, by it's Chairman, has hereunto set its hand and City of Phoenix, the Capitol, this 16th ARIZONA CORPORATION coMMIs- (SeaD
 nur,su AMOS A. BETTs,
 A. E. STELZER,
 Secretary.
 ARTICLES OF INCORPORATION WRIGHT CREEK MINING AND MILL ING COMPANY
 Know All Men By These Presents: | That we, whose names are hereun- together for the purpose of forming a corporation under the laws of the State Sf Sfu Arizona, Arizona and to that end adopt the ARTICLE I.
 The names and post office addresses or the incorporators are: Freq J. Ben Los Angeles, California, and Joseph Kemp of Valentine, Arizona,
 The name of the corporation shall be WRIGHT GREEK MINING AND NULL its principal place of business within 4 the State Of Arizona shall be Wright : 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 board of directors may designate where meetings of stockholders and directors may be held and any and all corporate - business transacted.
 ARTICLE II.
 The general nature of the business proposed to be transacted by this cor poration is as follows, to-wit: | a milling, smelling and reduction business, and to do and cause to be done all things necessary and incidental thereto. (b) To purchase, lease, option. To- cate, acquire, own. exchange, sell or oth- erwise dispose of, pledge mortgage, lay ans ands n coa mneI lands a"a o lands. timber lands, agricultural lands, water and water rights dam sites. res- ervoirs, townsites, hotels. restaurt,nts. buildings of whatsoever kind or nature. power plants, railroads and tramways to lead from the company's works. and and personal, and to operate. explore, 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;
 (e) To purchase or otherwise ac- quire, and to. hold, own, sell. assign. | mcrtgage, pledge or otherwise dispose of stock; shares bonds dsbentures nf a,saa and corporations, and while the holder thereof to exercise all the rights ard privileges of ownership, including the right to vote thereon;
 (f) To issue bonds notes, mortgages, trust deeds or other evidence of lndeD- tedness and to secure the payment Of Ig1 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 any part of the world as the board of = directors may deem to the advantage or |. the corporation. ARTICLE III
 The capital stock of this corporation shall be one mi million five hundred thou, one million five hundred thousand l.. 500, ,00O) shares of the par value Of ONE DOLLAR ($1.00) 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 or thing for the uses and purposes of the corporation, and all shares of capi, tai stock so issued shall thereupon ana same as though paid for in cash at par, and shall be no-assessable forever, and the judgment of the directors as to thing acquired in exchange for capital stock shall be conclusive, in the absence of actual fraud in the transaction.
 ARTICLE W.
 The time of the commencement of this corporation shall be the date Of the issuance to it of a certificate of incor- poration by tho Arizona Corporation full term of twenty-five years thereaf- ter, with the privilege of perpetual suc- cession as provided by law.
 ARTICLE V.
 The affairs of the corporation shall be conducted by a board of five (5) d1- rectors, by whom president, vice president, a secretary and treasurer Shall be elected from among their num- Der, provided that the offices of secre- tsl1y and treasurer may be held by the same person. The board of directors may officers and agents as to them may seem meet and proper. The directors shall be elected by and from among the he held on the first Monday in Febru- r ary in each year, and shall hoid oI1lce for one year and until their successors have been elected eefinr aea of tse stock holders and until their successors have been elected and have qualified the fol lowing named persons shall be the or ficers and directors as stated:
 George l.. Greer, President and Dl' rector.
 Joseph Kemp, Nlce-Presluent anu UT rector
 Fred J. Benzer, Secretary, Treasurer and Director
 Dwight w. Harvey, Director
 Otto Conrad, Director.
 ARTICLE VI.
 The directors shall have power tt tt adopt, amend and rescind bylaws, to i'll vacancies occurring in the board iron any cause and to appoint from then own number an executive committe' 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 on million $1,O00, ,O00.00) dollars.
 ARTICLE VIII.