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

l
 filed in the office of said Arizona Cor
 poration Commission on the 9th day of
 March, A. D. 1922, at 10 o'clock a. m
 as provided by law.
 IN TESTIMONY WHEREOF, The
 Arizona Corporation Commission by it's
 Chairman. has hereunto set its hand and
 affixed its Official Seal. Done at the
 City of Phoenix. the Capital. this 9th
 day of March A. D. 1922.
 | ARIZONA CORPORATION | COMMISSION.
 AT?5sE: F! 5s K. MCBRIDE: B: F. 'oeMsoM essifMan. Secretary.
 ARTICLES OF INCORPORATION
 oArMAN APEX com MINES, INC.
 Know All Men By These Presents
 That we. the undersigned have this | day associated ourselves for the pur-
 pose of forming a corporation under the
 laws of the State of Arizona. and here
 by adopt the following Articles of In- l ARTICLE l.
 | The name of this corporation is OAT- l MAN APEX GOLD MINES, INC. | ARTICLE II.
 l The names, residences and post of
 flee addresses of the incorporators are:
 Arizona; Beryl Mortlock, of the same
 place.
 ARTICLE III.
 The principal place of business of this
 corporation opS within the State of Arizona
 State of Arizona; but other offices may
 be established and maintained within or
 without the State of Arizona at such
 places as the Board of Directors may | designate. where meetings of stockhold
 CTS and directors may be held and any l and all corporate business transacted.
 ARTICLE ".
 The general nature of the business
 proposed to be transacted. is as follows, l to-wit:
 | To carry on a general mining. mill l ing. smelting and reduction business; to
 make contracts; to purchase, lease, To-
 cate or otherwise acquire. own. ex- pledge, mortgage, hypothecate and deal
 in mining claims and mines. both lode and placer, mineral lands, coal lands.
 oil lands, timber lands, agricultural and any other property. both real and personal, and to prospect for, work. eA-
 plore operate. maintain and develop the | same, and to deal in the products there ] of; to purchase, plat, subdivide, sell, lease and control lands and townsites;
 to purchase, lease or otherwise acquire. | erect, own. operate and sell milling, | smelting and other ore reduction works,
 oil refineries power plants. water works,
 railroads and tramways to lead from the [ company's principal works: to establish. I acquire, build, construct, own. operate, exchange, sell and dispose of hotels, | restaurants, stores and commissaries, houses ,and any and all other buildings | and structures of whatsoever kind or l nature; to do a general manufacturing l mercantile and agricultural business; to | own, sell, handle and control letters pat ent and inventions ito own sell can 1 eel and reissue shares of its own stock, | and to purchase. or otherwise acquire, and to hold. own, sell, assign, mortgage, l pledge or otherwise dispose of, shares. l bonds, debentures. or other evidences oi | indebtedness. of other corporations, ana | while the holder thereof to exercise all the rights and privileges of ownership, including the right to vote thereon; 10 | issue bonds, notes and other eVldences | of 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 fiduclary capacity, and to borrow and loan money 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 or Dl. rectors may deem to the advantage or | the corporation.
 The authorized amount of capital stock of this corporation shall pc One Hundred Fifty Thousand Dollars Sl5o,- | 900. O0), divided into One Million Five Hundred Thousand G.500000) shares Of the mar value of Ten Cents U0c)' each. which shall be paid in at such time as the Board of Directors may designate in 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 shares of capital stock when issued in exchange therefor snail tnere- upon and thereby become and be fully paid up, the same as though paid. for in cash at par, and shall be non-assessable forever, and the judgment of the direc- tors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive. ARTICLE VI.
 The time of the commencement or thls corporation shall be the day upon wnich 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, of 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 dlrec- 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 filing of these Articles or !ncorpor- ation with the Arizona Corporation Com mission, and shall hold office unti! the first annual meeting of the stockholders or until their successors are elected and have qualified, and such board snall De composed of not less than Three (3) nor more than Nine (9) members, as the in corporators shall determine.
 The stockholders, at each annual meeting thereof, shall by resolution TX the number of directors at not less than | Three (3) nor more than Nine (9), to serve for the ensuing year. and shal! elect the number of directors so fixed in said resolution.
 The officers of this corporation shall be a President, a Vice-President, Sec | retary and Treasurer, to be elected by |