Mohave County miner and our mineral wealth., 1922-08-11

I pledge, mortgage, hypothecate and dea | n mines, and mining claims, both lode | md placer, mineral lands, coal lands | oil lands, timber lands, agricultural lands, water and water rights. dam sites and any other property both real anC personal, and to prospect for, work, eX plore, maintain and develope the same and to deal in the products and by-pro ducts thereof; to purchase, plat. subdi. vide, sell and control lands and town sites; to purchase lease, or otherwise acquire, erect, own, operate, and sell milling, smelting and other ore reduction works, oil refinerieS, power plants, wa. Ter works, railroads and tramways tc lead from the company's principal works; to establish, acquire, build, con- struct, own, operate, exchange, sell and dispose of hotels, restaurants, stores commissaries, houses and any and all other buildings and structures of what. soever kind or nature; to do a general manufacturing, mercantile and agricul. tural business; to own, handle, sell and control letters, patent and inventions; to own, cancel and reissue shares of it's own capital stock; and to purchase, or otherwise acquire, and to hold, own, sell assign, mortgage, pledge or. otherwise dispose of, shares, bonds, debentures or other evidences of indebtedness of other corporations, and while the holder there- of, to exercise all the rights and priv ifeges of ownership, including the right to vote thereon; to issue bonds, notes, and other evidences of indebtedness, and to secure the payment of same by mort gage, deed of trust, or otherwise to act as agent, trustee broker or in any other fiduciary capacity, and to borrow and to loan money and in general to do and perform such acts and things and trans act such business 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 ad- vantage of the corporation.
 ARTICLE III
 The capital stock of this corporation shall be Two Hundred Fifty Thousand and no-100 (S250. .000.00) Dollars, divided into one million shares G,000,000) of the par value of Twenty-Five (25c) each; such capital stock may be issued, at such times as the Board of Directors may designate, either for cash, or real or personal property: or services or lease, or option to purchase. or any other valuable right or thing, for the uses and purposes of the Corporation, and all shares of capital stock so issued shall thereupon and thereby become and be- full-paid. the same as though paid for in cash at par, and shall be non-assess- able forever, and the judgement of the Directors as to the value of any pro- perty, right or thing, acquired in ex- change for capital stock shall be con. elusive, in the absence of actual fraud in the transaction.
 ARTICLE "
 The time of the commencement of this Corporation shall be the date of the is- suance to it of certificate of incorpora- tion by the ARIZONA CORPORATION COMMISSION and it shall endure for a full term of twenty-five years, thereaf- ter. with. privilege of perpetual success sion as provided by law.
 APTICI,E
 The affairs of the Corporation shall be conducted by Board of Directors, consisting of not less than three (3) nor more than seven CD members, by whom tary and Treasurer shall be elected from among the Stockholders, provided that the offices of Secretary and Treasurer may be held by the same person.
 The Board of Directors may from time to time appoint such other officers and agents as to them seem meet and proper. The Directors shall be elected by and from among tn Stockholders at their annual meeting to be held on the first Wednesday in July in each year, and shall hold office for ONE YEAR and until their successors have been elected and have qualified. #
 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 officers and Directors as stated:
 J. D. RICHARDSON, President and
 IRA RICHARDSON, vice-President
 and Director,
 c. F. TARTER secretary-Treasurer
 Prior to the first annual meeting of the stockholders. the Directors in office may appoint other Directors to serve with them.
 ARTICLE VI
 The niraptnrS han hav tho fo adopt, amend and rescind bylaws, to fill vacancies occurring in the Board from any cause, and to appoint from their own number an executive committee and vest said committee with all the powers granted the Directors by these Articles.
 ARTICLE VII
 The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself is One Hundred Thousand ($10o,000.O0)
 ARTICLE VIII
 The private property of the stockhold- CTS of the corporation shall be forever exempt from the debts or obligations of the Corporation.
 These Articles of Incorporation may be amended by a majority vote of the outstanding stock of the corporation at any regular meeting of the stockholders or at any special meeting thereof call Su loi tudt puTpOSc.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 14th day of July, 1922.
 LOUIS l.. WALLACE ,(SeaD
 +. ROLPH (SeaD STATE OF ARIZONA,
 County of Mohave, ss.
 This instrument was acknowledged before me this 14th day of July, 1922. by Louis L.. Wallace and F. Rolph CNotarial SeaD ROSS H. BLAKELY
 Notary Public in and for Mohave