Mohave County miner and our mineral wealth., 1922-08-18

be established and maintaine6 eitbnr "lthln or without the State of Arizona- as the Board of Directors of this cor poration may from time to time deter mine and designate, at any of which offices meetings of the stockholders o, meetings of the Board of Directors ua[ be held. and any and all corporate busi ness transacted.
 the business proposed to be transacted and carried on by this corporation, and the obJects and powers of the corpora tlon are:
 To do any and all things in any way connected with, incident to or appertain- ing to the powers and business herein a1ter stated, as fully and to the same extent as natural persons might or could
 To carry on mining, milling, smeit- ing, or reduction business in all features related to its various branches.
 To acquire, own, handle, sell, incum- Der, and otherwise deal in or with any and all classes of property; To buy or otherwise acquire, own, hold, sell, and ih. m any % way deal in or with shares of porations; to pay for property purchas- ed or acquired in cash, stock of the corporation, bonds or otherwise; to car ry on the business of mining, milling. smeiting' concentrating. converting, treating, preparing for the market, man utactur1ng, buying. selling, exchanging. or otherwise producing and dealing in gold, silver, copper, and any and all kinds of ores, minerals and metals, and the products and by-products thereof, of every kind and description, and bv whatsoever process the same can or may be produced, and generally without lim- ftation as to amount.
 To acquire by purchase, exchange, To- cation, appropriation, or in any other manner whatsoever, or in any manner whatsoever, to receive, own, hold, use. operate, lease, mortgage, sell, or other wise dispose of mines and mining pro- eerty, ores, minerals, water, water rlgnts; reservoirs. canals, fumes, ditch es, mills, sawmifls, smelters, stores, ho- teIs. boarding-houses, easements, or any kind of property.
 To borrow or loan money, and to is sue its bonds payable in cash, or con vertible into stock of this corporation. debentures, mortgages, promissOry notes and other evidences of lndebtedness therefor. and to pledge, sell. or other wise dispose of the whole or any part of the property owned or acquired by It Tor the security or payment of any undertaken; to use its stock, debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 To make contracts and to do as fully and to the same extent as natural per sons might or could do in any of the things herein set forth, either as prfn- cipal, agent, or contractor, trustee or otherwise; and, in general, to have and exercise with respect to all things. or not, all rights, powers, privileges and immunitieS conferred upon corporations of this class by the laws of the State of Arizona; and to carry on any busi- without the State of Arizona not incon- Sistent with law,
 ARTICLE TIL The amount of the capital stock of this corporation shall he Five Hundred Thousand Dollars ($50O,- O00.O0) divided into One Hundred Thous- and l00.OOO) shares of stock of the par value of Five Dollars $5.00) each, which shall be paid in at such times, and under such conditions. as shall be deemed by the Board of Directors to be best, in services. options to purchase, or any ether valuable thing for the use and purpose of the coropration, and aIl shares of capital stock of the corpora tion when issued in exchange therefor, or for any or either of the foregoing, shall thereafter and thereupon and there by become and be full paid as though paid for in cash at par, and shall be non-assessable forever; and the judg- ment of the Board of Directors as to the value of the property, right or thing acquired in exchange. for capital stock of this corporation shall be conclusive.
 ARTICLE ". The time of the com of the corporate existence of this corporation shall be from the time these articles are acknowledged in &C., cordance with law and transmitted in due course of mail to the Arizona Cor poration Commission for filing and rec ord, and the termination thereof shall be twenty-five (25) years thereafter sion. ..
 ARTICLE V. The highest amount of or liability to which the may at any time subject it. self or contract is the sum of Fifty Thousand Dollars (s50,000.00).
 ARTICLE VI. The affairs of the cor poration shall be conducted by, and the of the business and pro- perty of the corporation shall be vested in Board of Directors and such off point. The Board of Directors shall be five (5) unless otherwise provided for in the bylaws, and said Directors shal1 be elected from the stockholders at their in the month of April of each and every year. ,,, ,...g is..
 Until the first annual meeting of the and until their successors are duly elected and have qualified, the lows: Raymond Wierth of New Bre- men, Ohio, Director and President; s. A. McGee of Kingman, Arizona, Director and Vice-President; Elmer J. Wefch of Kingman. Arizona, Director and Secre- and General Manager. C. H. McGee of Kingman, Arizona, Direo- tor: Hattie Welch of Kingman. Arizona, Director.
 ARTICLE VII. The Board of Direc- tors shall have power to adopt, amend, and alter bylaws, to fill va- cancies occurring in the Board for any cause or reason, and to appoint from their own number committees. and an executive committee with all the powers granted to the Directors, or with such powers as may be designated to such committee or committees by the Board of Directors.
 The Board of Directors shall have full and complete power and authority to represent and do all and everything for the corporation as fully and com pletely as if authorized therefor by a of the stockholders at 8 reg ular or special meeting thereof, unless otherwise expressly provided by the by laws.
 ARTICLE VIII. The private property of the stockholders shall be forever exempt from the corporate debts and of all kinds whatsoever.
 ARTICLE TX. These articles may Dc at any time by majority vote of the outstanding stock of the corpora tion at any regular meeting of the or any special meeting f h erof called for that prrpOSe