The Coconino sun., 1921-03-25

fkLICSts k A. E. SETTLER,
 Secretary.
 ARTICLES OF INCORPORATION FLICK GOLD MINING AND MILL
 ING COMPANY
 KNOW ALL MEN BY THESE PRESENTS: That, we, c. L. Fleck, F. D. Crable, Grover C. Hutson and Lester J. Fleck, do hereby associate ourselves together for the purpose of forming a Corporation under the Laws of the State of Arizona, and for this purpose hereby adopt the following Articles of Incorporation:
 ARTICLE I.
 Names of the incorporators and their post office addresses are as fol- lows:
 Name. Address. Post Office. C. L. Fleck, Flagstaff, Arizona,
 Flagstaff, Arizona. F. D. Crable, Flagstaff, Arizona.
 Flagstaff, Arizona. Grover C. Hutson, Flagstaff, Ariz.
 Flagstaff, Arizona. Lester J. Fleck, Flagstaff, Arizona,
 Flagstaff, Arizona. The name of this Corporation shall be and is Fleck Gold Mining and Mill ing Company, the principal office and place of transacting business of this Corporation shall be at Flagstaff, Ari- zona, where meetings of stockholders and directors shall be held; and it may have such other offices and places of business within or outside of the State of Arizona as the Board of Di- rectors shall establish.
 ARTICLE II.
 The general nature of the business proposed to be transacted is to make contracts; to purchase, lease, option, locate, or otherwise acquire, own, ex- change, sell or otherwise dispose of, pledge, mortgage, hypothecate and deal in mines, mining claims, mineral lands, coal lands, oil lands, timber lands, clay lands, water and water rights and other property, both real and personal, and to work, explore, operate and develop the same, and to deal in the products and by-products thereof; to purchase, lease or other wise acquire, erect, own, operate and sell mining, smelting and other ore reduction works, oil refineries, saw mills, clay works, power plants, rail- roads and tramways to lead from the company's principal works; to do a general manufacturing and mercantile business; to own, handle and control letters, patent and inventions; to own, cancel and reissue shares of its own capital stock and to own and vote shares of other corporations; to issue bonds, notes and other evidences of indebtedness and to secure the pay ment of the same by mortgage, deed of trust, or otherwise; to act as agent, trustee or broker, and to borrow and loan money; and in general to do and perform such acts and things and transact such business, not inconsist- ent with law, as the Board of Direct OTIS may deem to the advantage of the Corporation.
 ARTICLE III.
 That the total amount of the capi- tai stock of this Corporation shall be and is Two Hundred Fifty Thousand Dollars, and the number of shares in- to which the same shall be divided is Two Hundred Fifty Thousand, and the par value of each shall be One ($1.O0) Dollar, all of which said stock shall be issued, fully paid and non-assess- able.
 ARTICLE w..
 That the time of the commence ment of this Corporation shall be the day that these Articles are filed in accordance with the law and the term ination thereof shall be twenty-five years thereafter with privilege of re- newal as provided by law.
 ARTICLE V.
 The affairs of this Corporation shall be executed by Board of Directors consisting of five persons and such of- ficers as the Board of Directors may elect and appoint, the Directors and Officers to be elected on the second Tuesday of January, 1922, and annual ly on the same day and month there after, or at any adjourned meeting thereof, for the term of one year, and until their successors are elected and qualified. Vacancies in the Board of Directors shall be filled by special meeting of the Board of Directors call ed for that purpose.
 Until the election of the said Di- rectors and Officers at the first meet ing of said Corporation, the following named persons shall be and consti- tute the Board of Directors: c. L. Fleck, F. D. Crable, Lester J. Fleck, Grover c. Hutson and H. c. John- son. Until such Board of Directors shall have been elected at the annual Stockholders meeting of this Corpora tion, the officers of said Board of Di- rectors and of this Corporation shall be the following named Directors: c. L. Fleck, President; F. D. Crable, iVice-President; Lester J. Fleck, Sec retary and Treasurer.
 ARTICLE VI. That the highest amount of in- debtedness or liability direct or con- tingent to which this Corporation shall at any time subject itself or for which