Mohave County miner and our mineral wealth., 1920-10-09
LEGAL NOTICES

be, by its Board of Directors, Iecn,ed
 necessary, requisite, esential, Conven-
 tent or auxiliary to the carrying of the
 general objects and purposes for whica 1 the corporation is formed.
 In furtherance and not in linn ta tiou or its general powers and purposes ..t 1 IS expressly provided that the corpora tion shall have the following powers, to-
 wit:
 l. To acquire, own. handle, sell, en- cUmber or otherwise deal in or with any and all classes of property; to acquire own hold, sell, cancel, reissue or in any | manner deal in or with shares of the ! capital stock of this or other corpora- . tions to pay for property purchased | or acquired, in cash, stock of this cor | pOratlon, bonds or otherwise; to carry ! on the business of mining, mllig. smelt- l inG concentrating, converting, treating, 1 reducing preparing for market, manu- l featuring, buying, selling, exchanging i or otherwise producing or dealing in or l with gold, silver, copper and any and 1 all kinds of ores, metals, minerals and 1 oils, and the products and by-products 1 thereof, of every kind and description, ana by whatever process the same may ! be produced, and generally without linn | itation as to amount.
 2. To acquire by purchase, exchange, l location, grant, appropriation or in any ceive, own, hold, use, operate |, lease, | mortgage or otherwise sell or dispose | of and deal in or with mines, mining claims, mining porperty or mining | rights, minerals, mineral rights, ores, 1 water, water rights, reservoirs canals, fumes ditcl1es pipe and pipe lines, mills, 1 smelters, saw-mills, hotels. boarding
 houses. stores. easements, mill-sites;, property rights or any other kind of property
 3. To construct lease, purchase or | otherwise acquire, and to own, hold, and | operate roads, tram-ways and railways | ar cpnvanianf f0r fba 70 IF | ing on of any business undertaken. and i to acquire, own, hold, sell. lease or I otherwise dispose of or deal in any and all kinds of inventions, licenses, | rights, patent rights or letters patent.
 4. To borrow money, and to issue l notes, bonds, debentures and evidences of indebtedness of all kinds, and to I pledge, mortgage or otherwise encum- | of the property owned or acquired by any indebteness.
 5. To make contracts, and to do as f ural persons might or could do any and 1 all of the things herein set forth, either as principal, agent, contractor, trustee or 1 otherwise, and either alone or in com or corporations; and in general, to have ] and exercise all the powers, privileges | and immunities conferred upon corpor- ations of this class by the laws of the
 
 on any business in connection herewith not inconsistent with the laws of the United States and the State of Arizona l ARTICLE FOUR: The amount of the | capital stock of this corporation shall be ONE HUNDRED THOUSAND DOL l LARS, divided into one million shares of the par value of TEN CENTS each Said stock shall be issued at such times and upon such terms as may be provid- i ed by the Board of Directors, and same may be. exchanged for mines, mining claims or for any. other property. real. 1 personal or mixed, or for benefits ac- cruing or for services rendered to the corporation, in any manner or form l whatsoever, and all shares of capital shall thereupon and thereby become fully paid ,and said stock shall be for | ever 'non-assessable. In the absence of | actual fraud in the transaction the de- as to the value of any property. right. services benefit, option or things &C., quiEed -in exchange for stock. shall be
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of the issuance of a Certif- icate of Incorporation by the Arizona Corporation Commission, and the ter years thereafter, with privilege of re- newal as provided by law.
 ARTICLE SIX: The management and control of the business. property and affairs of the corporation shall be | vested in a Board of Directors, con- sisting of not less than three nor more than nine members, who shall be elect ed by the stockholders of record. from among their own number, at the regular, annual meeting of the stockholders. l which meeting shall be held at the prin- l cipal office of the company on the third Tuesday in May of each year, and the said Directors so elected shall hold of | flee until the next annual meeting of | the stockholders or until their success | Al@ AAl ot,I ffA1. nnyy wa | cancy which may occur in said Board | of Directors, whether caused by death. l resignation or otherwise, shall be fill ed by election by the remaining mem | bers of the Board of Directors from among the stockholders of record. Said Board of Directors shall have the pow CT, without the assent or vote, of the | Stockho olderS, to make, alter and amend
 By Laws, and to make and establish all rules and regulations necessary for the conduct of the business and affairs of the corporation, not lncons1stent
 With the consent in writing, or pur-
 suaRt to the vote of the holders of
 majority of the issued and outstand-
 ing stock of the corporation, said Board l of Directors shall have the power to
 sell, assign, transfer, convey, lease or
 otherwise dispose of the whole or any portion of the property of the corpora
 tion
 The first Board of Directors shall be selected by the incorporators as soon as convenient after filing these Articles of Incorporation with the Arizona Cor
 poration Commission and said Board so selected shall hold office until the first annual meeting of the stockholders or
 until their successors are elected and
 qualified.
 ARTICLE SEVEN: The officers of
 the corporation shall consist of a Pres | ident, one or more Vice-Presidents, | Secretary and a Treasurer, and where
 the duties thereof are not inconsistent
 more than one of said offices may be
 held by the same person. Said officers
 shall be selected by the Board of Di- rectors at the regular annual meeting
 of said Board, which meeting shall be held immediately following the adjourn
 ment of the annual meeting of the l stockholders, and the President and Vice l President shall be from among their
 own number The Board of Directors shall have power to appoint such other
 and additional officers and such com
 mittees as it may deem necessary, either
 9S provided by the By Laws or by Res
 oIution to hold office at the pleasure of
 said Board, and whose duties and conn
 pensation shall be provided by said
 Board of Directors.
 The first officers shall be selected
 by the Board of Directors named by
 the incorporatorS, and shall hold office
 until the first annual meeting of said