Mohave County miner and our mineral wealth., 1920-09-18
LEGAL NOTICES

necessary, requisite, esential, Conven-
 tent or auxiliary to the carrying of the
 general objects and purposes for wbIcn | the corporation is formed.
 | In furtherance and not in limitation
 of its general powers and purposes tt | is expressly provided that the corpora
 tion shall have the following powers to-
 wit:
 1 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 ! tons; to pay for property purchased
 or acquired, in cash, stock of this cor 1 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 linn ] ltation 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, l smelters, saw-mills, hotels, boarding | houses, stores, easements, mill-sites, tunnel sites privileges, franchises and property rights or any other kind of property.
 8. To construct, lease purchase or | otherwise acquire, and to own, hold, and operate roads, tram-ways and rail ways necessary or convenient for the carry l tAa L,,.,s 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. 4. 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. ,o ART ARTICLE FOUR; The amount of the 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, n nn nnal nr xa1 f1r h4y,
 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 services, benefit, option or things ac- quired 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 minaton 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 vested in a Board of Directors, con- sisting of not less than three nor more than nine members, who shall be elect 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 elected shall hold of- flee until the next annual meeting of the stockholders or until their success sors are elected and qualified; any va c9nCV which in said ROard of Directors, whether caused by death, resignation or otherwise, shall be fili- 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 | 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
 of the corporation, not inconsistent ation.
 With the consent in writing, or pur- | suant to the vote of the holders of a
 majority of the issued and outstand- | 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 l ton.
 The first Board of Directors shall be
 selected by the incorporators as soon | as convenient arter Tlllng these ArtlCleS 1 of Incorporation with the Arizona Cor
 poration 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 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 l 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 Res
 olution, to hold office at the pleasure of
 said Board, and whose duties and com pensation shall be provided by said Board of Directors.
 | The first officers shall be selected | by the Board of Directors named by i 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.
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