Mohave County miner and our mineral wealth., 1920-05-29

Gil lands. timber lands and o T2tk, explore and develop the same, and to ex- water, timber, or other substances of any nature whatsoever therefrom, and deal in the products and by-products thereof.
 ?. To erect, own. construct or ac- quire 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. fumes or other devices for the conveyance or transportation of oil or water, oil refinerieS, saw mills, lum- Der mills for the treatment and utiliZa- tion in any manner of lumber or its by products, also plants for the develop ment or utilization of water, steam or electric power.
 3. 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 otherwise, and to invest in and hold sell, or otherwise dispose of and deliver any stock. shares, bonds, debentures and securities of any government, state. corporation. public or private or other corporate 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 corpor- ation, 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; and to sell any or all of the assets of this corporation except its corporation franchise, for corporation, and the judgment of the 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- ceived in payment therefor shall be con elusive.
 5. To do 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, assign, or otherwise transfer and convey, 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, household goods, and wares and mer- chandise of everykind, class, variety and description.
 6. 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, wharves, facs tory 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 acquire in any manner, own, control, cancel, and reissue shares of its own capital stock, and to own shares of stock in any other corporation and vote or grant proxies for the voting of any such stock the natural narSOD might poIl6 do.
 s. And in general to do such acts and things, and transact such business not inconsistent with the spirit and pur- poses of it's articles, or in violation of the laws of any state or territory of the United States in which the com pany is engaged in business, as the Board of Directors may deem to the ad- vantage of the corporation, provided, however, that this corporation shall not engage in business as a public service corporation.
 ARTICLE III
 The amount of the authorized capital stock of the corporation is Two Million Dollars ($2,000.O0O), divided into two million (2,00O,000) shares of the par value of One Dollar (s1.O0) each, which shall be paid in at such times as the 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 the corporation, and all shares of capital stock. when issued in exchange therefor, shall thereupon and thereby become and be full-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.
 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.
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of not less Directors, by whom a President and Vice-President shall be elected and Secretary and Treasurer appointed. The Directors shall be elected by and from Monday in April. 1921. and annually thereafter on such date as shall be fixed by the Bylaws of the corporation. Un- Ill their successors are elected and qual- flied. the following named persons shall be the directors and officers as stated: J. H. Daniels. President and Director; G. M. Murphy, ce-President and Direc- tor: V. Levey, Secretary, Treasurer and Director.
 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- l 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.
 ARTICLE VII. The highest amount of indebtedness | or liability to which the corporation is | at any time to subject itself is One | Million Dollars (s1 ,000, 900. o0).
 ARTICLE VIII.
 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 Kingmain, Arizona, and hoe. h.o.