Mohave County miner and our mineral wealth., 1920-10-02
LEGAL NOTICES

| necessary, requisite essential, Conven- | tent or auxiliary to the carrying of the l general objects and purposes for when | the corporation is formed.
 In furtherance and not in linn ltatiou ! of it's general powers and purposes ,.t | is expressly provided that the corpora 1 ton 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 pOratiOn, bonds or otherwise; to carry on the business of mining, millig. Smelt- ing, concentrating, converting, treating, reducing preparing for market, manu- featuring, 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 i'm 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 ditclfes 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.
 3. To construct, lease, purchase or otherwise acquire, and to own, hold, and operate roads, tram-ways and railways necessary or convenient for the carry ;,,.r ~f L,,..s ,,w,Ia talr ost1 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 it, as security or for the payment Of any indebteness.
 5. 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 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 of the par value of TEN CENTS each Said stock shall be issued at such times and upon such terms as may be provid- 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 shall thereupon and thereby become fully paid ,and said stock shall be for. actual fraud in the transaction the de- termination of the Board of Directors as to the value of any property. right, quired in. exchange for stock, shall be conclusive. -.' |, ARTICLE FIVE: The time of the be the date of the issuance of a Certif- icate of Incorporation by the Arizona Corporation Commission, and the ter imitation thereof shall be twenty-five 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
 
 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, 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
 caney which may occur in said Board resignation or otherwise, shall be fill
 ed by election by the remaining mem
 bers of the Board of Directors from
 Board of Directors shall have the pow | CT, without the assent or vote of the | stockholders, to make. alter and amend 1 By Laws, and to make and establish l all rules and regulations necessary for | the conduct of the business and affairs 1 of the corporation, not inconsistent
 with law or these Articles of Incorpor- | ation.
 With the consent in writing, or pur-
 suaat 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 Incorpora tion with the Arizona Cor 1 poraton Commission, and said Board so l 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 Pres 1 ident, one or more Vice-Presidents, a ! Secretary and a Treasurer, and where 1 the duties thereof are not inconsistent 1 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 | President shall be from among their l own number. The Board of Directors 1 shall have power to appoint such other 1 and additional officers and such com
 mittees as it may deem necessary, either as provided by the By Laws or by Res.
 oIution, to hold office at the pleasure of l said Board, and whose duties and com
 pensation shall be provided by said 1 Board of Directors.
 The first officers shall be selected l 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