Mohave County miner and our mineral wealth., 1922-03-31

| pose of forming corporation under the laws of the State of Arizona, and here- by adopt the following Articles of In corporation:
 ARTICLE l.
 The name of this corporation is OAT- MAN HILLTOP GOLD MINES, ING
 ARTICLE II.
 The names. residences and post office addresses of the incorporators are: M. B. DUDLEY, Kingman, Mohave County. Arizona; BERYL MORTLOCK, of the same place.
 ARTICLE III.
 The principal place of business of this corporation within the State of Arizona shall be kingman, Mohave County, State or Arizona; but other offices may be es- tabllshed and maintained within or with out the State of Arizona at such places as the Board of Directors may desfg- nate, where meetings of stockholders ana directors may be held and any and all corporate business transacted.
 ARTICLE ".
 Ihe general nature of the business to-wit: o"S'
 To carry onsa general mining, milling. smeltlng and reduction business: to make contracts; to purchase, lease, To- cate or otherwise acquire own ex- change, sell or otherwise dispose of pledge, mortgage. hypothecate and deal m inning claims and mines. both lode prlnclpai works; to establish, acouire ana placer. mineral lands coal lands oSi iahus. timber lands, agricultural lands water and water-right dam sites and any other property, both real and nar- sonar, ana to prospect for, work, explore operate, maintain and develop the same ana 10 deal in the products thereof: to punenase, pt plat subdivide, sell, lease and control lands and townsites: to purcbass lease or otherwise acquire. erect own operate ana sell milling, smelttng and other ore reduction works, oil refinerias power plants. water works, railroads and hT;id h"ays 10 lead from the company's m Duu, cohStruct, own, operate, exchange. sell and dispose of hotels, restauranfsS stores ana commissaries houses. and any and all other buildings and strmc- sures ot whatsoever kind or nature: in and agricultural business: to own saiS handle and control letters patent and inventions; to own, sell, cancel and re- issue shares of its own stock. and fo purchase, or otherwise acquire, and to nr o.S UME & sen. assign. mortgage. pledge or osnerwise dispose of shares, bonds. aepentures, or other evidence of in, oeptedness. of other corporations. and while the holder thereof to exercise aII the rights and privileges of ownersbin, inc,uoing in the right to vote thereon; to issue bonds. notes and other evidences or indebtedness ,and to secure the pay- ment Of the same by mortgage, deed of trust, or otherwise; to act as agent trustee, broker. or in any other fiduciary capacity. and to borrow and loan monev. and in general to do and perform sncb acts and things and transact such bus mess Tn connection with the foregoing ooJects not inconsistent with law in any part of the world. as the Board of Il irectors may deem to the advantage of the corporation.
 ARTICLE V.
 ine authorized amount of capital stock or this corporation shall be One Hun dred gre k1fty Thousand Dollars (sI5O,- Hundred Thousand Q.5OO,OOO) shares of the par value of Ten Cents (lOc) each which shall be paid in at such time as the Board of Directors may designate. m cash, real or personal property, ser other valuable right or thing for the use and purposes of the corporation: and all shares of capital stock when issued m exchange therefor shall thereupon and thereoy become and be fully paid up. the same as though paid for in cash at par, and shall be non-assessabel for ever. and the judgment of the directors as to the value of any property. right pr thing acquired in exchange for cap ltal stock shall be conclusive.
 ARTICLE VI.
 The time of the commencement of this corporation shall be the day upon which 3 certificate of incorporation is issued by the Arizona Corporation Commission, ~~H~ twenty-five years thereafter, with the privilege of renewal, as provided by aw.
 ARTICLE VII.
 In furtherance, and not in limitation 'f the powers conferred by statute, the lffairs of the corporation shall be con- 1ucted by Board of Directors, consist ng of not less than Three (3) nor more han Nine (9) members. each of whom 'hall be stockhoder of record who 'hall serve for one year from the date # election. or until their successors are lected and have qualified. The direc- ors shall be elected annually by the stockholders on the second Tuesday in # Directors shall be selected by the in- orporators as soon as convenient after he filing of these Articles of Incor- oration with the Arizona Corporation commission. and shall hold office until he first annual meeting of the stock olders, or until their successors are lected and have qualified, and such oard shall be composed of not less than 'hree (S) nor more than Nine (9) mem- CTS. as the incorporators shall deter nine.
 The stockholders, at each annual meet ng thereof. shall by resolution fix the umber of directors at not less than 'hree SO nor more than Nine (s), to feet the number of directors so fixed l said resolution.
 The officers of this corporation shall e a President, a Vice-President, Sec etary and Treasurer. to be elected by he Board of Directors. The Secretary nd Treasurer may be one person, and eed not be stockholder.
 ARTICLE VIII.
 The directors shall adopt Bylaws for le government of this corporation, with Ill power to amend the same; they are ested with power to fill vacancies oc- lrring in the Board of Directors from ny cause ,and to appoint from their VII number an executive committee h1ch, to the extent provided for by le Board of Directors, either by re. button or Bylaws, shall have and sercise full power of the Board of irectors. VI
 ARTICLE Tx, ne corporation indebtedness shall at !, time exceed two-thirds of the amount its capital stock.
 ARTICLE x.
 ihe private property of the stock 'lders and officers of this corporation lall De and is hereby made forever .empt from the debts of the corpora- IN WITNESS WHEREOF. we bavs ,rennto set our hands this 3rd day of arch. A. D. 1922. VA
 M "a DTrDrnu