Mohave County miner and our mineral wealth., 1920-09-25
LEGAL NOTICES

| 1 tent or auxiliary to the carrying of the | general objects and purposes for which | the corporation is formed.
 1 In furtherance and not in linn tai ion l of its general powers and purposes ,.t 1 is expressly provided that the corpora 1 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 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 1 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.,
 shelters saw-mills, hotels. boarding 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 ing on of any business undertaken. aud to acquire, own, hold, sell, lease or 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 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 indebtedness ..
 ,. 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. 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. 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, rnn1 mi zynl fDt hAr ,fe 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 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 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 vested in 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 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: of Directors. whether caused by death, resignation, or otherwise, shall be fili- ed by election by the remaining mern- 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 flor the conduct of the business and affairs of the corporation, not inconsistent with law or these Articles of Incorpor- ation. s'r ... .'" .rt .-E
 With the consent in writing, or pur- suant to the vote of the holders of 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. Y. ..r
 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 Pres iylent. one or more vice-Presidents, a Secretary and 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 blythe 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 l by the Board of Directors named by 1 the incorporators, and shall hold office | until the first annual meeting of said l Board of Directors, or until their sue ! cessors are elected and qualified. ARTICLE EIGHT: The highest