Mohave County miner and our mineral wealth., 1920-09-04
LEGAL NOTICES

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 poration, bonds or otherwise; to carry on the business of mining, millig, smelt- ing, concentrating, converting, treating, reducing preparing for market, manu- facturing, buying, selling, exchanging or otherwise producing or dealing in or with gold, silver, copper and any and all kinds of ores, metals, minerals and oils, and the products and by-products thereof, of every kind and description, and by whatever process the same may be produced, and generally without linn itation as to amount.
 2. To acquire by purchase, exchange, location, grant, appropriation or in any other manner whatsoever ,and to re- 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, water, water rights reservoirs canals, fumes ditches pipe and pipe lines, mills,
 smelters, saw mills, hotels. boarding houses, stores, easements, mill-sites, tunnel sites privileges, franchises and property rights or any other kind of property
 Q. lo COuSlTuCl, leaSe, purCndSe or otherwise acquire, and to own, hold, and operate roads, tram-ways and railways necessary or convenient for the carry ing on of any business undertaken, and to acquire. own. hold, sell, lease or otherwise dispose of or deal in. any and all kinds of inventions, licenses, rights, patent rights or letters patent.
 1. To borrow money, and to issue notes, bonds, debentures and evidences of indebtedness of all kinds, and to pledge, mortgage or otherwise encum- Der or dispose of the whole or any part of the property owned or acquired by It. as security or for the payment of any indebteneSS
 ,. To make contracts, and to do as fully and to the same extent as nat ural 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 pany with other persons, associations 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 State, of Arizona, and to do and carry on any business in connection herewith not inconsistent with the laws of the United States and the State of Arizona.
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be ONE HUNDRED THOUSAND DOL 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- ed by the Board of Directors, and same may be exchanged for mines, mining claims or for any other property, real, personal or mixed, or for benefits ac, cruing or for services rendered to the corporation, in any manner or form whatsoever, and all shares of capital stock so issued in exchange therefor fully paid ,and said stock shall be for ever non-assessable. In the absence of actual fraud in the transaction the de- termination of the Board of Directors as to the value of any property, right, services, benefit, option or things ac- quired in exchange for stock, shall be conclusive.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of the issuance of Certif- icate of Incorporation by the Arizona Corporation Commission, and the ter imitation thereof shall be twenty-five 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, which meeting shall be held at the prin- 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 sors are elected and qualified; any va cancy which may occur in said Board of Directors, whether caused by death, resignation or otherwise, shall be fili- ed by election by the remaining msn bers of the Board of Directors from among the stockholders of record. Saii Board of Directors shall have the pow
 ar hn nr nfn nf Ina stockholders, 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 with law or these Articles of Incorpor- ation. N
 With the consent in writing, or pur- suant to the vote of the holders of a majority of the issued and outstand- ing stock of the corporation, said Board 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
 
 ARTICLE SEVEN: The officers of the corporation shall consist of a Pres ident one or more Vice-Presidents, a 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 stockholders and the President and Vice 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 as provided by the By Laws or by Reg Olution to hold office at the pleasure of said Board, and whose duties and com i pensation shall be provided by said | Board of Directors.
 The first officers shall be selected 1 by the Board of Directors named by | the incorporatorS, and shall hold office until the first annual meeting of said | Board of Directors, or until their sue cessors are elected and qualified. i ARTICLE EIGHT: The highest amount of indebtedness or liability to which this corporation shall at any time subject itself is the sum of NSIXTY 1 FIVE THOUSAND DOLLARS.
 ARTICLE NINE! The private prcp- erty of the stockholders of this corpor- ation shall be and is hereby made for ever exempt from any and all liability