Mohave County miner and our mineral wealth., 1919-03-08
ARTICLES OF INCORPORATION
 OF
ARTICLES OF INCORPORATION
 OEN

ARTICLES OF INCORPORATION MoNroRo MISfNG Sf COMPANY KNOW ALL MEN BY THESE that we. the undersisnfea. foL have this day associated ourselves Tor the purpose of forming a corporatlo under the laws of the State Of Arl- by adopt the following Articles or IT, 
 The name of this corporation Is Montoro Mining Company
 ARTICLE II The names. residences ana nos. ,., are: A. J. Fowler, Elmer l.. Brock, ana GEE. Walker, all Of the cIt,,,a City ano County of Denver, State or Coiofauo.
 ARTICLES III.
 The principal place of business O, Arizona shall be Kingman: Mohsv. County, State of Arizona, but other offices may be established and main' rsjned within or without the State Of Arizona at such places as the @ sHara meetings of stockholders and director: may be held and any and all corporate business transacted.
 ARTICLE ". The general nature Of the bus'heS' proposed lo De tiaHS'N'NN ''' 'N lows. to-witi
 To carry on a general mining. milling, smelting and reduction business; to make contracts: 10 purchase, lease. locate or other wise acquire. own. exchange, sell or otherwise dispose of. pledge. mortgage, hypothecate and deal in mining claims and mines, both lode and placer, mineral lands, coal lands, oil lands, timber ands'
 1c xIynf rights. dam sites, and any other property, both real and personal, and to prospect for. work ex- plore, operate. maintain and de velop the same, and to deal Tn ,ne products thereof; to purchase, plat; subdivide, sell, lease and control lands and townsites; to purchase. lease or otherwise acquire, erect, own. operate and sell milling, smeltins and other ore reduction works, oil refineries, power plants, water works. railroads and tram ways to lead from the company's principal works; to estaDnSn, ac- ouire, build. construct. own, operate, exchange. sell and dispose of hotels, restaurants, stores and commisSar- ies. houses. and any and all other buildings and structure Of what |soever kind or nature; to do a general manufacturing, mercantile and agricultural business: to own, sell, handle and control letters patent and inventions; to own. sell, cancel and reissue shares of it's own stock, and to pur- to 9r no,a otherwise own sell aeeS,Ee ssssn mortgage, pledge or otherwise dis pose of, shares, bonds. debentures, or other evidence Of indebtedness. of other corporations. and while the holder thereof to exercise all the including the right to vote there on; to issue bonds. notes and other evidences of indebtedness, and to secure the payment of the same by mortgage, deed of trust. or other broker or in any other fiduciary capacity, and to borrow and loan money; and in general to do and perform such acts and things ana transact such business. in connec- tion with the foregoing objects not inconsistent with law in any mart of the world. as the Board Of Directors may deem to the advant- age of the corporation.
 ARTICLE V.
 The authorized amount of capit stock of this corporation shall :SOooo divided int. into po;sp SSo1o sach wh shali be paid in at such time as Roard of Directors may designate, cash, real or personal property, SC vices. leases. options to purchase' any other valuable right or thing, I the use and. purposes of the corpor tion: and all shares of capital sto when issued in exchange therefor sh' thereupon and thereby become ana fully paid up, the same as though pa for in cash at par. and shall De mo assessable forever. and the Judgme property, right or thing acquired exchanCe for capital stock shall ARTICLE VI.
 + The time of the commencement upon which a Certificate of Incorpol tion is issued by the Arizona Corpol tion Commission, and the termnatl thereafter, with the privilege or newal. as provided by law
 ARTICLE VII
 1. The affairs of this corporati shall be conducted by Board Of ] rectors consisting of not less tn three (3) nor more than seven members, each of whom small De stockholder of record. Until the Il annual meeting of the sto.kholde of five (5) members, and until s' first meeting of the stockholders, a until their successors have been ele ed and have qualified, the tollowl named persons small pe ulrNt'WS oi Company: A. J. Fowler, Elmer Brock c. F. Walker, John l.. smith, = T, A. Schomburg. The residence Postoffice address of each of s directors Is Denver Colorado; PROVl ED, HOWEVER, that at the first me ing of the stockholders, or at any iourned meeting thereof. a new bc; of directors may be elected. to be co posed of not less than three fj) I more than seven CD members, as stockholders shall determine, who st serve until said first annual meet of the stockholders, and until tn successors are elected and have dnS fled.
 2, The stockholders at each ann meeting thereof shall by resolution the number of directors at not less v three (s) nor more than seven members, to serve for the ensuing vt and shall elect the number Of dir tors so fixed in said resolution.
 3, Any vacancies occurring in Board of Directors shall he filled the remaining directors.
 A. The annual meeting of the sto holders shall be held on the first Tu day in January of each year. comme ing with the year 1920.
 5 The Board of Directors sl annually elect a president vice-pr dent a secretary and a treasurer IT their number, provided that the O Jf ---------------
 Mrs. Chas. Wilkins * Prop