Mohave County miner and our mineral wealth., 1920-04-10
LELAL NOTICES

1 To construct, lease or otherwise ac ouire. and to own, hold and operate | roads, tramways, railways or other lin es necessary or convenient to the carry ing on of the business undertaken D! the Corporation; to acquire, own, hold sell, lease or otherwise dispose of, any and all kinds of inventions, rights, Ii censes, patent rights and letters patent To borrow or loan money, and to is sue it's bonds payable in cash. or con vertible into stock of said Corporation | debentures, mortgages, promissory notes | and other evidences of indebtedness therefor, and to pledge, sell or otherwise I dispose of the whole or any part of the | property owned or acquired by 1t fo1 l the security or payment of any indebted ness or obligation incurred or under taken; to use its stock, debentures or bonds in payment for any property or commodity which it may purchase or otherwise acquire.
 To make contracts. and to do as fully and to the same extent as natural per sens might or could do in any of the things herein set forth, either as prin- cipal, agent or contractor, trustee or otherwise; and in general, to have and exercise with respect to all things, whether herein specifically mentioned or not, all rights, powers, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona, and to carry on any business III COHHeCIlOu lHdTe"llll, Witlih oA out the State of Arizona not inconsis- tent with law.
 ARTICLE III.
 The authorized amount of the capital stock of this Corporation shall be ONE MILLION DOLLARS (S1, 1000, ,000.00), di- shares of the par value of ONE DOL LAR ($1.00) each. Such capital stock may be issued at such times and under such conditions as the Board of Direc- tors may deem best and by resolution direct, and may be so issued for cash, notes, real or personal property, servic- es, or labor rendered to the Company options to purchase, or for any other valuable thing, paid, conveyed or de- livered to, and for the uses and purposes of the Corporation; and all shares of the capital stock of the Corporation when issued in exchange therefor, and for any other or either of the foregoing, shall thereafter, thereupon and thereby though paid for in cash at par, and shall be non-assessable forever; and in the absence of fraud in the transaction, the judgment of the Directors as to the value of the property. right. interest or thing acquired in exchange for the capi- tai stock of this Corporation. or for any part of it, shall be conclusive.
 ARTICLE ".
 The time of the commencement of the corporate existence of this Company small De the uate OI the IlllnS or tneSe Articles of Incorporation in the office of the Arizona Corporation Commission and the termination thereof shall be twenty five years thereafter.
 ARTICLE V.
 The affairs of the Corporation shall be conducted by and the management of it's business and the control of it's prop erty shall be vested in, a Board of Di- rectors and of such officers and agents as by said Board may be elected or ap- pointed for the purpose.
 The Board of Directors shall consist of five, unless otherwise provided by the Bylaws, and said Directors shall be stockholders and elected annually at the regular meeting thereof to be held on the first Monday of the month of March in each year.
 Until the first annual meeting of the stockholders, and until their successors are duly elected and have qualified, the Directors shall be as follows:
 JAMES MCGEE, 2S4 Lafayette Street.
 FRANCIS W. KENNEDY, 10 Wall Street, New York, N. Y.;
 HENRY LEEDS, Rector Street, New York, N. Y.;
 and
 G. I. GIBSON. Kingman, Arizona, with the right of increasing the number from time to time either by the stockholders or by the Board of Directors as either 0ldy ueIeTTlIHe dI any reg Ol SpeCldi meeting thereof respectively.
 ARTICLE VI.
 The Board of Directors shall have power to adopt, amend, rescind and all ter Bylaws, to fill vacancies occurring in the Board from any cause or reason, and to appoint from their own number committees and an executive committee with such powers as may be delegated to such committees by the Board of Di- rectors and to elect it's own officers.
 The Board of Directors shall have full and conaplete power and authority to represent and do all and everything for the Corporation as fully and completely as if authorized thereto by a majority of the stockholders at regular or special meeting thereof. I
 ARTICLE VII.
 The highest amount of indebtedness or liability, direct or contingent, to which this Corporation shall at any time be subject. shall be Twenty Five Thou sand Dollars ($25, ,000.00).
 ARTICLE VIII.
 The private property of the stock holders of this Corporation shall be exempt from Corporate debts and obli- cations of any and all kinds whatso- ever
 IN WITNESS WHEREOF. We have hereunto set our hands and seals this 9th day of March, A. D. 1920.
 F. E. ARMOUR (Seal)
 G. W. GIBSON (SeaD