Mohave County miner and our mineral wealth., 1920-01-31
LEGAL NOTICE
y and all corporate business tIans-

proposed to be transacted is, to-wit:
 l. To purchase, lease, locate, pre-
 empt acquire, own. develop, operate, sel
 and deal in petroleum and oil properties
 and wells, land, any interest therein an'
 any and all products thereof, and II mines and quarrieS of all kinds, mining
 rights and claims, and the product! thereof, in the State of Arizona, or an!
 other State. Territory or Colony of th'
 United States, or elsewhere including
 any Indian Reservation of the Unite.
 States open to mineral or petroleum To-
 cations or leases. To mine, quarry, re
 move, mill, reduce, smelt, amalgamate | refine, manufacture, and prepare fol
 market, timber, ore, metal, metallic
 compounds, and mineral substances o1 all kinds, coal, coke, charcoal and other
 fuels, petroleum, oils, all products, by.
 products, mediates, immediates of al
 ores, minerals, fuels, petroleums HnG oils.
 g. To carry on the business of man, ufacturing, distributing, using and sell
 ing light, heat or power; to acquire and 1 equip water works and systems and SUD- | ply and deliver water for power con- sumption, irrigation or any other pur. pose; to buy, acquire, construct, main | tain and operate railroads, railways tramways, telephone and telegraph lines and other means of communication stage lines: and other lines of trans | portation of passengers or merchandise express lines, ferrys, steamship and boat lines of all kinds, in connection with its mining business aforesaid. 5. To buy, acquire, construct, rnain- tain, operate, and deal in machinery, implements, tools, conveniences of all kinds, provisions and articles capable of being used in connection with mining, utility, oil or other operations, furnaces, smelters, mills, factories, machine shops power, light, gas, telephonic, tAlegrapnic and other plants, warehouses, hotels. dwellings,. stores ha rhOrC xu piers, docks, water course, fumes, canals, reserVors, aqueductS, dams, pipe lines, oil tanks, bridges, cars, motors, ships, boats, elevators. and all ments, articles or things necessary CT useful or conducive to the interests Of the corporation.
 4. To subscribe to, purchase, acquire, and take over the good will, ae.e,s, rights and property of any mining, ul;i- lty or other corporation or firm, aSSo- citation, person, or persons, and pay fo' the same in cash, stock or bonds of this corporal tion or otherwise.
 D. To manufacture purchase or oth- erwise acquire, to hold, own mCrtGagc pledge, sell, assign and transfer, or otI.- erwise dispose of, to invest, trade, deal in or deal with goods, wares and ner- chandise, and real and personal property of every class and description, lands buildings, business concerns and under. takings, mortgages, shares, stocks, de- bentureS, securities, concessions, IOli- cies, book debts and claims, and any in- terest in real or personal property and any claims against such property, or against any person or corporation. ard to carry on any business, concern or undertaking so acquired.
 '6. " To own, handle and control let ters patent and inventions and sha~es of its own capital stock and that of other corporations, and to vote any shares of stock Of other corporations owned by it the same as natural person might do; to borrow money and to issue bonds, notes debentures and other evidences q indebtedness and secure the payment of the same by mortgage, deed of trust or otherwise; to act as agent, trustee, hrok- CT, or in any other fiduciary capacity; and in general to do and perform such acts and things and transact such bus mess in connection with the foregoing objects, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 '. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or restrict in any manner the powers of this corporation.
 ARTICLE V.
 The total authorized Capital Stock of this corporation is One Million Dollars t$l ,0OO, 0O0.OO), divided into One Million, G,OOO,6O0) shares, of the par value of One Dollar ($1.00) per share, which shall be paid in at such time as the board of directors may designate, in cash, real or personal property, lease, option to pur- chase, services, or any other valuab right or thing, for the use and pur- poses of the corporation, and all shares Of the Capital Stock when issued in ex- change therefor shall thereupon and thereby be and become full-paid the same as though paid for in cash at par and shall be forever non-assessable, and the Judgment of the directors as to the value Of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE VI
 The commencement of the corporation shall be the date of the issuance to it of Certificate of Incorporation by the Arizona Corporation Commission, and It shall endure for the full term of twen- ty-five (25) years thereafter, with priv llege Of perpetual succession, as pro Vided by statute.
 ARTICLE VII.
 In furtherance, and not in limitation, Of the power conferred byN statute, the affa1rs of the corporation shalr be con ducted by board of directors, consist ing Of not less than three (3), nor more than eleven GID members, eacn Of whom shall be stockholder of record. Until the first annual meeting of the stockholders, and until their successors have been elected and have qualified. the following named persons shall be the oi- rectors of the company: M. c. Clcve- land, l. c. Stricker, w. J. De Lashmutt, Henry Lovin, John H. Conway, whose residences are at Kingman, Arizona: Provided, however, that at the first meeting of the stockholders, or at any adjourned meeting thereof, a new board of directors may be elected, to be com posed of not less than three (3), nor more than eleven CID members, as the stockholders shall determine, who shall serve until the first annual meeting of the stockholders, and until their success sors are elected and have qualified.
 The stockholders at each annual meet ing thereof shall by resolution fix the | number of directors at not less than three (3), nor more than eleven CID | members, to serve for the ensuing year. | and shall elect the number of directors | so fixed in said resolution. Any vacan- cies occurring in the board of directors | shall be filled by the remaining direc- .orS.
 The annual meeting of the stockhold- ers shall be held on the first Tuesday | n April of each year. commencing with | he year One Thousand Nine Hundred | md Twenty G92O).
 The board of directors shall annually ,lect president, a vice-presidcnt,