Mohave County miner and our mineral wealth., 1921-02-18

edSeHlenIS or any OIHer KlnQ OI prop erty.
 3. To construct, lease, purchase or otherwise acquire, and to own, hold, operate and conduct roads, tramways, railways, telephones and telegraph lines necessary or convenient to the carrying on of any business under taken and to acquire own, hold, sell, lease or otherwise dispose of or deal in or with any and all kinds of in- ventions, rights, licenses, patent rights or letters patent.
 4. To borrow money, and to issue it's bonds payable in cash or conver- tible into stock of this corporation, debentures, mortgages, promissory notes, or other evidences of indebted ness therefor; and to pledge, sell or otherwise cucumber or dispose of the whole or any part of the property owned or acquired by it for the secur- ity of the payment thereof; or to use it's stock, debentures or bonds in pay ment for any property or commodity which may be purchased or acquired.
 5. To make contracts, and to do so fully and to the same extent as nat ural persons might or could do, any and all of the things herein set forth, either as principal, agent, contractor, trustee or otherwise, and either alone or in company with other persons, as sociations or corporations, and in gen. eral to have and exercise with respect thereto, all the powers, privileges and immunities conferred upon corpora tions of this class by the laws of the State of Arizona, and to carry on any business in connection herewith not inconsistent with the laws of the Unit ed States or the State of Arizona.
 ARTICLE FOUR: The capital stock of the corporation shall be One Million Five Hundred Thousand ($1,5OO,OO0.0O) Dollars, divided into One Million Five Hundred Thousand G,500,O00) shares, par value $1.00 each, and the same when issued, shall be fully paid and forever non-assess- able. Said stock shall be issued at such time or times, and upon such terms and conditions as may be pro- vided by the Board of Directors, and may be exchanged for mines, mining claims or for any other property, real or personal, or for benefits accruing or services rendered to the corpora tion, in any manner or form whatso- ever, as said Board of Directors may determine, and in the absence of ac- tual fraud in the transaction such de- termination of the Board of Directors shall be final.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the day upon which Certifi- cate of Incorporation is issued by the Arizona Corporation Commission and certified copy thereof be recorded in the office of the County Recorder of Mohave County, State of Arizona, and the termination thereof shall be twen- ty-five years thereafter, with privi- lege of renewal as provided by law.
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in a Board of Directors con- sisting of not less than three nor more than eleven members, who shall be se- lected from among the stockholders of record at the regular annual meeting of the stockholders, which shall be held on the second Tuesday of Janu- ary of each year, and said Directors shall hold office for one year or until their successors are elected and quail flied; any vacancy which may occur in said Board, whether caused by death, resignation or otherwise, shall be filled by election by the remaining members of the Board from the stock holders of record. Said Board of Di- rectors shall have power to establish Bylaws and make any and all rules and regulations necessary for the con- duct and management of the affairs of the corporation, not inconsistent with law or these Articles of Incor- poration.
 The first Board of Directors shall be selected by the incorporators and shall hold office until the first annual meeting of the stockholders.
 ARTICLE SEVEN: The officers of the corporation shall consist of President, one or more Vice-Presi- dents, a Secretary and Treasurer, and where the duties are not incon- sistent more than one of said offices may be held by the same person. The Board of Directors shall have the power to appoint such other and ad- ditional officers as may be deemed necessary, and to prescribe their dut-