Mohave County miner and our mineral wealth., 1920-05-29
LEGAL NOTICE
or outside of Arizona as the Bylaws of the Company shall provide.
 ARTICLE IT.


 ARTICLE II.
 The general nature of the business to be transacted is:
 l. To contract fer, purchase, lease option, locate, or otherwise acquire, own, sell, exchange. or otherwise dispose of by lease. contract or in any other man uer, pledge, mortgage, hypothecate and deal in real estate, personal property or mixed property or interests of whatso- ever nature therein. water rights, water locations and appropriations, mines, mining claims, mineral lands, coal lands oil lands, timber lands, and to work, ex- plore and develop the same, and to eX- tract any and all minerals, oils, gas water, timber, or other substances of any nature whatsoever therefrom, and deal in the products and by-products thereof.
 2. To erect, own, construct or ac- qure by lease, purchase, contract or otherwise, and to maintain and operate SmelterS, reduction works, or other plants and appliances or devices for the treatment. concentration, refining or Smelting of ores, minerals, mineral pro- ducts of any kind whatsoever, pipe lin- eS. ditches, flU'nes or other devices for the conveyance Ir transportation of oil or water oil refineries, saw mills, lum- Der mills for the treatment and utiliza- tion in any manner of lumber or it's by-products, also plants for the develop ment Or utilization of water steam or electric power.
 8. To issue shares of stock, deben- ture stock, notes, bonds. or other obli- gations and to secure the payment of the same by mortgage, deed of trust or oth- erwiSe, and to invest in and hold, sell, or otherwise dispose of and deliver any stock, shares, bonds, debentures and se- curitieS of any government, state, cor poration, public or private, or other cor porate body. To act as agent or broker in connection herewith.
 4. To purchase, or otherwise acquire the good will, property rights, assets and liabilities of any person, firm or corporation, and to pay for the same in cash. stocks and bonds of the corpora ton, and the Judgment of the Directors as to the value of any property, right or thing acquired in exchange for capi- tai stock shall be conclusive; and to sell any or all of the assets of this corpor- ation except it's corporation franchise. for cash, or stocks or bonds Of any other corporation. and the judgment of the Directors both in authorizing and directing the sale of any or all such assets, and in fixing and declaring the value and sufficiency of any considera- tion received in payment therefor shall be conclusive.
 5. To do a manufacturing, mercantile and commercial business in all or the branches thereof; to manufacture, pre- pare for market, transport, export, pur- chase or otherwise acquire, own, sell, assign, or otherwise transfer and con- vey, trade in and deal in and with lum- Der and any or all products made from wood, hardware, machinery, tools, fix tures and appliances of every kind and nature, metals or constituent parts thereof household goods, and wares and merchandise of every kind, class, var iety and description.
 6. To purchase, erect construct, maintain, remove or improve mills, fac tories storehouses, buildings, roads, in- cluding private railroads and tramwayS, irrigation systems, pipe lines and power plants, piers, docks, wharVeS, factory houses, plants and works of all kinds and descriptions.
 z. To acquire in any manner, own, control, and in any manner dispose of inventions and letters patent; to ac- quire in any manner, own, control, can eel, and reissue shares of its own cap ital stock, and to own shares of stock in any other corporation, and vote or grant proxies for the voting of any such stock the same as a natural person might or could do.
 S. And in general to do such acts and things, and transact such business not inconsistent with the spirit and pur- poses of its articles, or in violation or the laws of any State or territory of the United States in which the company is engaged in business, as the Board of Directors may deem to the advantage of the corporation, provided, however, that this corporation shall not engage in business as a public service corpor- ation.
 ARTICLE III.
 The amount of the authorized capital stock of the corporation is One Hun dred and Fifty Thousand Dollars ($15O,- 00000), divided into One Million, Five Hundred Thousand Q,5OO,OOO shares of the par value of Ten Cents G0c) each, ,,rh ,Hnh in n i 1o1a c as the Board of Directors may desig- nate. in cash real or personal property, services, lease, option to purchase, or other valuable right or thing, for the uses and purposes of the corporation, and all shares of capital stock, when is- sued in exchange therefor, shall there upon and thereby become and be full paid the same as though paid for in cash at par, and the judgment Of the Directors as to the value of any proper ty, right or thing acquired in exchange for capital stock shall be conclusive. The capital stock of this corporation shall be aSSeSSable.
 ARTICLE ".
 The time of the commencement of the corporation shall be the day these Ar ticles are filed in accordance with law and the termination thereof shall be twenty-five (25) years thereafter, with privilege of renewal and right of per petual succession as now provided by law. 0
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of not less than three (3) nor more than nine (9) Direc- tors, by whom a President and one or more Vice-Presidents shall be elected and a Secretary and Treasurer appoint ed. The Directors shall be elected by and from among the stockholders on the first Monday in April, 1921, and an nually thereafter on such date as shall be fixed by the Bylaws of the Cor poration. Until their successors are el- ected and qualified, the following named persons shall be the directors and of- ficers as stated: J. H. Daniels, Presi- dent and Director; G. M. Murphy, Vice President and Director; V. Levey, Sec retary, Treasurer and Director.
 ARTICLE VI.
 The Directors shall adopt Bylaws for the government of the corporation and may amend the same. They shall nave power to fill vacancies occurring .I n the Board from any cause, and to.ap- point from among their number an Exc ,utiVe Committee which, to the extent provided by resolution or by the said Bylaws, shall have and exercise the powers granted the Directors by these A Arf ioleS