Mohave County miner and our mineral wealth., 1922-03-10

and gas therefrom, and deal in the pro- ducts and by-products thereof; l To purchase lease or otherwise aC- quire, erect, own, operate, sell or other wise dispose of, pledge or mortgage. smelting and ore reduction works, oil 1 refineries, saw mills and power plants: To engage in the business of smelt- | ing, reducing, crushing, refining. mill | ing, treating. assaying and selling min- erals and ores of all kinds, classes and desc 'on;
 To elop, sell, store, contract for and generally deal in and dispose of to such persons or corporations, and foa. such ice or prices, and on such termi may seem proper, gas, water, electricity. l for mining, milling, agricultural, domes- tic, and other uses and purposes:
 To do general real estate, manufac- | turing and mercantile business;
 To own, handle and control letters | patent and inventions, and shares of its own capital stock and that of other cor porations, and to vote any shares of other stock of other corporations owned | by it the same as natural person might | do; @
 To borrow and loan money, and to is- sue bonds. notes, debentures and other evidences of indebtedness, and secure the payment of same by mortgage. deed | of trust or otherwise;
 To act as agent, trustee, broker, or in any other fiduciary capacity; And in general to do and perform sucN acts and things and transact such bus mess 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 advantage of ARTICLE ". The capital stock of the corporation shall be one million dol lars ($1, ,000, ,000.00) divided into 100000 shares of the par value of one dollar ooh xrynt ntoh -l.n lI such times as the Board of Directors may designate in cash, real or personal property, services, lease, option to pur- chase, or any other valuable right or | thing for the uses and purposes of the. corporation, and all shares of capiatl l stock, when issued in exchange therefor, shall thereupon and thereby become and be fully 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 ex- change for capital stock shall be con- elusive.
 ARTICLE V. The commencement of | the corporation shall be the date of the issuance to it of a certificate of incor- poration by the Arizona Corporation Commission, and it shall endure for the full term of twenty-five years thereaf- ter, with privilege of perpetual success sion as provided by statute.
 ARTICLE VI. The affairs of the cor poration shall be conducted by a Board of Directors consisting of not less than three nor more than five stockholders l of record, who shall be elected annual | ly, by the stockholders, on the second | Monday in January each year, at the principal office of the corporation, and the said Directors so elected shall hold office for the term of one year from the date of their election or until their suc- cessors shall be duly elected and quali-
 fled unless they shall, in the meantime, cease to be stockholders in this corpor- ation, and any person ceasing to be
 stockholder in this corporation shall cease to be a Director or officer of the l same;
 | 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 of- ficers and directors: l.. Hoffman, Di-
 rector and President; w. F. Fowler. Di- rector and Vice-President; J. H. Hoff- man, Director Secretary and Treasurer. Any vacancy which may occur in said
 Board of Directors whether caused by death, resignation or otherwise, shall be filled by election by the remaining mem- bers of the Board of Directors, from | among the stockholders of record. | Said Board of Directors shall have the power, without the assent or vote of the stockholders, to make, alter and. ! amend Bylaws. and to make and estab- l fish any and all rules and regulations 1 necessary for the conduct of the affairs | of the corporation not inconsistent with law or with these Articles of Incorpor- | alton.
 With the consent in writing, or pur- l suant to the vote of the holders of majority of the issued and outstanding
 stock of the corporation. said Board ef
 Directors shall have the power ts sefl, assign, transfer, convey lease or other wise dispose of the whole CT any DOT
 tion of the property of the corporation.
 corporation shall consist of President.
 one or more Vice Presidents, Secre
 tary and a Treasurer, and where the | duties are not inconsistent more thsn same person. Said officers shan be selected by the Board of Directors at the regular annual meeting of said Board. which meeting shall be held i'm the annual meeting of the stockholders. and the President and Vice Presidents shall be from among their own number.
 The Board of Directors shall have additional officers and such comnit- tees as it may deem necessary. either as provided by the Bylaws or by Res olution. all to hold office at the pleas 1 ure of the Board of Directors, aad their duties and compensation shall be pre- scribed by said Board.
 ARTICLE VIII. The highest amount of indebtedness or liability. direct or l contingent, to which this ccrporatioa shall at any time subject itself. is the sum. of five hundred thousand dollars ($6es. s.e8e.e0).
 ARTICLE TX. The private property of the stockholders of this corporation shall be and is hereby made forever exempt from any and all liability for l the debts of the corporation. ARTICLE x. These Articles of In- | corporation may be amended by ma | tority vote of the issued and outstand- | ing stock of the corporation at any reg | uIar meeting of the stockholders or at | any special meeting thereof called for | that purpose.
 l hereby appoint L. Hoffman, of the city of Kingman. Arizona, who has been l bona fide resident of Arizona for at least three years, its lawful agent in and for the State of Arizona, for and | in behalf of said Company. to accept l and acknowledge services of, and upon whom may be served all necessary pro- | cess or processes in any action, suit or proceeding that may be had or brought against the said company in any of the courts of said State of Arizona. such ser vice or process. or notice, or the accep- | tance thereof by said agent. endorsed | thereon, to have the same force and eff | feet as if served upon the President and Secretary of said company. IN WITNESS WHEREOF we have | bereuntn set our hands and seals this