Mohave County miner and our mineral wealth., 1922-04-07

pose or Iorfnlng corporation under the laws Of the State of Arizona, and here by adopt the following Articles of In corporation:
 ARTICLE I.
 Ihe name of this corporation is OAT- MAN HILLTOP GOLD MINES, INC.
 ARTICLE II.
 The names, residences and post office addresses or the incorporators are: M B. DUDLEY, Kingman, Mohaye Countv Arizona; BERYL MORTLOCK, of the
 ARTICLE III.
 The principal place of business of this corporation within the State of Arizona snail be kingman, Mohave County, State oI Arizona; but other offices may be es tabllshed and maintained within ar wifb out the State of Arizona at such nIacas as the Board of Directors may desip. nate where meetings of stockholders ana directors may be held and anvaan5 all corporate business transacted 'u
 ,,, ARTICLE ".
 The general nature of the businass to-wit: ' ioiio"S,
 I9 carry on general mining, milling n1nGfltlng sfA and reduction business: to
 ahe contracts; to purchase, lease lo ohoo odte or otherwise acquire, own ex- | Suanse sell or otherwise disnose of pledSe, mortgage, hypothecate ana doni III hinlng claims and mines, both ioda prihcIpal works; to establish. acouire Tn, %nu piacer; mineral lands, coal ands oii ,,atn ,aauS, tifnper lands, agricultural lands water and water-right, dam sitas anS any other property, both real and ner- | sohai' ana to prospect for work ayninno operate' ops maintain and develop the same nnrobo osa eeai III the products thereof; to puIcnase, plat, subdivide, sell, lease and i iEontrel lands and townsites: to purchase | ss'se or otherwise acquire erect oIvn otre pate ana sell milling, smeltins and bower ntane uuctlon works, oil refineries, poWer plants, water works, railroads ana " ways to lead from the comnanv,s ouniu construct, own, operate eychanga s. seni ana dispose of hotels, restaurants any onS gnu ,, eommlssaries, houses, and any ana all other buildings and str,n1 sures or whatsoever kind or nature. to uo general manufacturing mercantiIe aiio agricultural business; to own sell inuart; ana control letters patent and iinvehtlons; to own, sell cancel and reN issue shares of its own stock and to purchase, or otherwise acquire and to nold' own, sell, assign mortgaee niedeo Se Se, otherwise dispose of shares, bonds 9epentures, or other evidence of in debtedness, of other corpora lions .ns Wnlle the holder thereof to exercise aIi tne rights and privileges of ownersbin including the right to vote thereon: to nf ;naaTt, oonus, notes and other evidences VI inoeotedness ,and to secure the nav ment or the same by mortgage, deed of trust, or otherwise; to act as aeant trustee, broker, or in any other fidueiarv oaS oapaclty, ana to borrow and loan money:
 
 acts and things and transact such hue. ness Tn connection with the foregoinp opJects not inconsistent with law i5 any any part or the world, as the Board of the corporation. 'A
 ARTICLE V.
 ihe authorized amount of capital stock 3ro5 or 5nis IS; sc scorporation shall be One Hun ared t1tty Thousand Dollars (sI5O O0O.0e), divided into One Million Five Hundred Thousand G,5OO, ,OOO) shares of the par value of Ten Cents IOc) each which shall be paid in at such time as in ine nEaru or Directors may designate, m cash, real or personal property, ser vices lease. option to purchase, or any other valuable right or thing for the use and purposes of the corporation; and all snares or capital stock when issued Tn exchange therefor shall thereupon and thereby become and be fully paid up. the same as though paid for in cash at par, and shall be non-assessabeI for ever and the Judgment of the directors as to the value of any property, right or thing acquired in exchange for can ltal stock shall be conclusive.
 ARTICLE VI.
 The time of the commencement of this corporation shall be the day upon which a certificate of incorporation is issued by the Arizona Corporation Commission, and the termination thereof shall be twenty-five years thereafter with the privilege of renewal, as provided by law.
 ARTICLE VII.
 In furtherance, and not in limitation. or the powers conferred by statute, the affairs of the corporation shall be con ducted by Board of Directors, consist ing of not less than Three (3) nor more than Nine (9) members each of whom shall be stockholder of record, who shall serve for one year from the date of election, or until their successors are elected and have qualified. The direc- tors shall be elected annually by the stockholders on the second Tuesday in January of each year. The first Board of Directors shall be selected by the in- corporators as soon as convenient after the filling of these Articles of Incor- poration with the Arizona Corporation Commission, and shall hold office until the first annual meeting of the stock holders, or until their successors are elected and have qualified. and such board shall be composed of not less than Three (3) nor more than Nine (9) mem- bers, as the incorporators shall deter mine
 The stockholders, at each annual meet ing thereof, shall by resolution fix the number of directors at not less than Three (3) nor more than Nine (s), to serve for the ensuing year, and shall eject the number of directors so fixed in said resolution.
 The officers of this corporation shall be President, Vice-President, Sec retary and Treasurer, to be elected by the Board of Directors. The Secretary ana treasurer may be one person, and leed not be a 'stockholder
 ARTICLE VIII. . The directors shall adopt Bylaws for he government of this corporation with -ull power to amend the same; they are vested with power to fill vacancies oc- turing in the Board of Directors from my cause and to appoint from their 'Wn number an executive committee. %hlch, to the extent provided for by ne Board Of Directors, either by re- 'oiution or Bylaws, shall have and o,Xerclse full power of the Board of
 ARTICLE TX. me corporation indebtedness shall at 10 time exceed two-thirds of the amnunt # its capital stock.
 ARTICLE x,
 The private property of the stock- lpl9ers and officers of this Cooperation nalI pc and is hereby made forever ion. VI 'he eorpora- IN WITNESS WHEREOF, we have farch, A. D. 1922 "'S oi