Mohave County miner and our mineral wealth., 1920-05-15
LEGAL ADVERTISING

 -------------IlaaG- ing claims. mineral lands. coal lands, on lands. timber lands, and Q waik. explore 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 thereofil 'TSIv' ,Ju0a g.,lU .s9 iI,E HTT E7l
 2. To erect. own, construct or ac- Quire by lease, purchase, contract or otherwise. and to maintain and operate smelters, reduction l, works, or other plants and appliances or devices for the Smelting of ores, minerals, mineral pre- ducts of any kind whatsoever. pipe 4lin- esS iditcffes, flurnss or other devices for the conveyance or transportation of oil or water. oil refineries., saw mills, ltum- Der mills for the treatment and utilixa- tion in any manner of lumber or its by products, also plants for the 'developE ment or utilization of water, steam or electric power 4'b"N' ''">'t" '-' "I''"
 's.f' To issue shares of stock. deben- ture stock. notes, bonds or other obli- gations and to secure the payment of the same by Imortgage.y deed of trust, or otherwise, and to invest in and hold sel1, or otherwise dispose of and deliver and securities of any sovernnent. state. corporation. public or private. or other corporate body. To act as agent or broker in connection herewith N'-s&. 4sa To. purchase. or otherwise acquire and liabilities of any person. firm or corporation. and to pay for the same in cash. stocks and bonds of the oorporl ation, and the judgment of the Directors as to the value of any property, right or stock shall be conclusive; and to sell any or all of the assets of this corporation except its corporation franchise, for cash, or stocks, or bonds of any other Directors both in authorizing and direc- ting the sale Of any or all such assets, and in fixing and declaring the value and sufficiency of any consideration re- csiyed in payment therefor shall be con elusive. '''-''"' '''" '"' " "'.''' % q 6. 3fTo do q manufacturing, mercantile and commercial business in all of the branches thereof; to manufacture, pre- pare for market. transport, export, pur! chase or otherwise acquire. own. sell. trade in and deal in and with lumber and any or all products made from wood. hardware, machinery, tools, fixtures, and appliances of every kind and nature, metals or constituent parts thereof. chandise of evsrykind. class, variety and description. ''"''% hH 'Ft.J s0t IA
 6.g-To purchase, erect, construct, maintain, remove or improve mills, fac tories. storehouses. buildings. roads, in cluding private railroads and tram. ways. irrigation systems. pipe lines and power plants! piers, docks, wharyes, fac tory houses, plants and works of all kinds and descriptions. 'f
 7p To acquire in any manner. own control. and in any manner dispose of inventions and letters patent; to acquire in any manner, own, control, oancel, and reissue shares of its own capital stock. and to own shares of stock in any other corporation and vote or grant proxies same as natural person might or could do
 ' 8. 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 of the United States in which the com pany is engaged in business, as tho Board of Directors may deem to the ad- vantage of the corporation, provided, however, that this corporation shall not engage in business as public service corporation. oa .-s aEJA .ofs1".' -' f.fa
 ar.a .. ARTICLE III. 5'.s '
 The amount of the authorised capital stock of the corporation is Two Million Dollars ($2.00o?000). divided into two million (2,o00.0o0) shares of the par .Si1s vSlM of of One On, Dollar tyaSol each. which
 
 Board of Directors may designate. in cash. real or personal property, services, lease, option to purchase, or other val. uable right or thing. for the uses and purposes of the5 corporation. and all shares of capital stock. when issued in exchange therefor, shall thereupon and thereby become and be fvll-paid the same as though paid for in cash at par and shall be non-assessable forever. 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. .. ], "A, - ,s.EI
 "''F~'+7 ,ARrrCLN ".
 The time of the Commencement of the corporation shall be the day these Ar ticles are filed in accordance with law twenty-five (25) years thereafter, with privilege of renewal and right of per petualr succession as now provided by
 '"i t.i.y9 ARTICLE V. .- .'"
 The affairs of this corporation shall be conducted by a Board of not less than three (3) nor more than nine (S) Directors. by whom a President and Vice President shall be elected and a Directors shall be elected by and from among the stockholders on the first Monday in April, 1921, and annually thereafter on such date as shall be fixed by 1; ths. Bylaws of the corporation. Un-
 
 flied. the following named persons shall be the directors and officers as stated: J. H. Daniels, President and Director l G. M. Murphy, Vice-President and Direc- tor; V. Levey, Secretary, Treasurer and Director. L1FF ''.t ARTICLE VI. | The Directors shall adopt Bylaws for the government of the corporation and may amend the same. They shall have power to fill vacancies occurring in the Board from any cause, and to ap- point from among their number an Ex- ecutivs Committee which, to the extent | provided by resolution or by the said | Bylaws, shall have and exercise the | powers granted the Directors by these | Articles. .tr.!t nt rle7 O.,GT U'3
 f ARTICLE VII. -7 .41l The highest amount of indebtedness | or liability to which the corporation is l at any time to subject itself is One Million Dollars ($1 ,000, ,000.0 .00).
 :. eus,. ARTICLE VIII. .Da @ Hs:
 The private property of the stock holders of the corporation shall be for ever exempt from corporate debts of any kind whatsoever.
 ARTICLE TX. ''" '' This corporation hereby appoints, au- thorizes and empowers c. W. Herndon, whose address is Kingman, Arizona, and who has been a resident of the State of