Mohave County miner and our mineral wealth., 1922-06-23

ATTEST:
 F. J. K. Mcbride. Secretary. 
 l A1TIcLEs or INCORPORATION ] r.ssuo oo.S S' .a:ns sas COMPANY
 SENTS:
 That we. whose names are hereto af-
 fixed do hereby associate ourselves to-
 gether for the purpose of forming . Corporation under the laws of the State
 of Arizona. and to that end adopt the
 following Articles Of Incorporation: ARTICLE The names and post-office addresses or the lncorporators are: Louis L. Wal
 lace and l.. E. Sage, both of Kingman.
 hohave County, Arizona The name of the corporation shall be 1 FRESNO GOLD MINES COMPANY. It's principal place of business within
 the State of Arizona shall be Oatman.
 Mohave County. State of Arizona. but
 other offices may be established and
 maintained within or outside of Arizona,
 at such places as the Board of Directors
 may designate, where meetings of stock
 holders and directors may be held and
 any and all corporate business transact
 ed.
 ARTICLE II.
 | The general nature of business pro-
 posed to be transacted by this corpora tion Is as follows, >to-wit:s
 To carry on general mining. milling.
 smelting and reduction business; to
 make contracts; to purchase. lease, op-
 tion. locate. or otherwise acquire. own,
 exchange. sell or otherwise dispose of, 1 plsdee, mortgage, hypothccate. &fsd deal 1 in mines. and mining claims, both lode
 and placer. mineral lands, coal lands. | oil lands, stimber lands. agricultural
 lands, water and water rights, dam sites
 and any other property. both real and
 personal, and to prospect for. work. ex- Ir,lH tv,fc ctvS and
 and to deal in the products and hy. products thereof; to purchase, plat. sub
 divide. sell and control lands and town | sites; to purchase, lease, or otherwise | acquire, erect, own, operate, and sell
 milling, smelting and other ore reduc- | tion works. oil refineries. power plants,
 water works, railroads and tramways to
 lead from the company's principal works ! to establish. acquire. build. construct.
 own. operate. exchange, sell and dispose
 of hotels, restaurants, stores. cornmissar-
 ies houses. and any and all other build-
 ings and structures of whatsoever kind
 on nature: to do a general manufactur-
 ing. mercantile and agricultural busi-
 ness; 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 other
 wise acquire. and to hold. own. sell,
 assign. mortgage. pledge or otherwise | dispose of shares, onds. debentures. or i OlneF eRlQenCeS or lnueDteQneSS or other | corporations, and while the holder there- l of, to exercise all the rights and privi- leges of ownership. including the right l 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 | k-,, FN~.
 with the foregoing objects. not inconsis- | tent with law, in any part of the world, | as the Board of Directors may deem to
 the advantage of the corporation. | ARTICLE III | The capital stock of this corporation l shall be One Hundred Fifty Thousand and No-100 ($150, 100000 Dollars. divided l into one million five hundred thousand I,50O.O00) shares of the par value of Ten Cents G0c) 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 pur- chase, 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 1 thereby become and be full-paid, the | same as though paid for in cash at | par, and shall be non-assessable for ever, and the judgment of the Directors
 
 | thing. acquired in exchange for capital stock shall be conclusive. in the ab- | sence 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 a certificate of incor- poration by tn ARIZONA CORPORA TION COMMISSION and it shall en- years, thereafter, with privilege of per petual succession as provided by law. ARTICLE V. 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 a President, a Vice-President, a Secretary and Treasurer shall be elect ed from among the Stockholders. proyid- ed that the offices of Secretary and Treasurer may be held by the same per- son.
 The Board of Directors may from time to time appoint such other officers and agents as to them may seem meet and proper. The Directors shall be elected by and from among the Stockholders at their annual meeting to be held on the first Wednesday in May 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 folloing named persons shall be off cers and Directors as stated: J. c. ANDERSON, President and Di- rector, Wm. c. BATES, Vice-President and Director, ROY STACKPOOLE. Sec retary-Treasurer and Director.
 Prior to the first annual meeting of the stockholders, the Directors in office may appoint other Directors to serv- with them.
 ARTICLE VI
 The Directors shall have the powe to adopt, amend and rescind bylaws to fill vacancies occurring in the Boar, from any cause, and to appoint fror their own number an executive commit tee and vest said committee with all the powers granted the Directors by thess Articles.
 ARTICLE VII
 The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself t1 One Hundred Thousand (Sl00.0 .000.0o) Dol- lars.
 ARTICLE VIII The private property of the stockhold- CTS of the corporation shall be forever exempt from the debts or obligations of the Corporation.
 ARTICLE K rhn,~ srtioIao oP Ipcnrnoro fioo yuov