Mohave County miner and our mineral wealth., 1919-01-25

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. reser- mills, smelters, sawmillS, stores, hotels, boarding houses, machinery, easements or any other kind of property.
 8. To construct, lease, purchase or otherwise acquire, and to own, hold, operate and conduct roads, tramways, railways, telephone and telegraph lines necessary or convenient to the carrying on of any business undertaken and to acquire, own, hold, sell lease or other wise dispose of or deal in or with any and all kinds of inventions. rights, lie enses, patent rights or letters patent. , 4. To borrow money, and to issue it's bonds payable in cash or convertible into stock of this corporation, deben- lures, mortgages. promissory notes or other evidences of indebtedness there for; and to pledge, sell or otherwise en- cumber or dispose of the whole or any part of the property owned or acquired | by it for. the security of the payment thereof; to use it's stock, debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 1 5. To make contracts, and to do as | fully and to the same extent as natural | persons might or could do, any and all | of the things herein set forth, either as principal agent, contractor, trustee or | otherwise, and either alone or in com 1 pany with other persons, associations | or corporations and in general to have and exercise with respect thereto, all the powers, privileges and immunities con | ferred upon corporations of this class by l the laws of the State of Arizona, and to carry on any business in connec- | tion herewith not inconsistent with the laws of the United Statee or the State of | Arizona.
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be TWO HUNDRED THOUSAND DOL LARS, divided into two hundred thou sand shares of the par value of One ! Dollar each, and the same, when issued, shall be fully paid and forever nOn-as- sessable. Said stock shall be issued at such time or times, and upon such | terms and conditions as may he pro vided by the Board of Directors, and may be exchanged for mines, mining claims or for any other property, real | or personal, or for benefits accruinS or services rendered to the corporation. | in any manner or form whatsoever, as said Board of Directors, may determine, and in the absence of actual fraud hi ! the transaction such determination of l the Board of Directors shall be final. | ARTICLE FIVE: The time of the commencement of this corporation shall be the day upon which a Certificate of Incorporation is issued by the Arl zona Corporation Commission. and the termination thereof shall be twenty-five [ newal as provided by law.
 ARTICLE SIX: The management and control of the business, property and af- fairs of the corporation shall be vested ! in Board of Directors consisting of not less than three nor more than | eleven members, who shall be selected from among the stockholders, of record at the regular annual meeting of the | stockholders, which shall be held on the first Tuesday of April of each year. and said Directors shall hold office for one year or until their successors gre elected and qualified; any vacancy which may occur in said Board, whether caused by death. resignation or other wise, shall be filled by election by tine remaining members of the Board from the stockholders of record. Said Board of Directors shall have the power 10 establish Bylaws and make any and all rules and regulations necessary for the conduct and management of the af- fairs of the corporation, not incon-
 sistent with law or these Articles Of | Incorporat ation.
 The first Board of Directors shall he selected by the incorporators and shall hold office until the first annual meet ing of the stockholders.
 AZ ICLE SEVEN: The officers of
 the corporation shall consist of Presi- dent, one or more Vice-Presidents, a Sec
 retary and a Treasurer, and where the duties are not inconsistent more than one of said offices may be held " the
 same person. The Board of Directors
 shall have the power to appoint such other and additional officers may be deemed necessary and to prescribe their
 duties, powers, compensation and term
 of office The officers first above nam
 ed shall be selected by the Board of Di-
 rectors at their regular annual meet
 ing, which shall be held annually as
 soon as practicable after the adjourn
 ment of the annual meeting of the stock.
 holders, and the President and Vice.
 President shall be selected from among
 their own number, and all shall hold
 office for one year or until their sue cessors are elected and qualified.
 ARTICLE EIGHT: The highest amount