Mohave County miner and our mineral wealth., 1922-08-04

of the Incorporators are:: Louis L. Wallace, and F. Rolph, both of King man. Mohave County Arizona.
 Arizona Virginia Mines Company"
 Its principal place of business within the State of Arizona shall be kingman, Mohave County. State of Arizona, but other offices may be established and maintained within or outside of Aria'ns at such places as the Board of Directors may designate, where meetings of stock holders and directors may be held ahS any and all corporate business transar' ed.
 ARTICLE II
 The general nature of business pro- posed to be transacted by this corpora tion is as follows, to-wit:
 To carry on a general mining, milling, smelting and reduction business; to tion, locate, or otherwise acquire, own. exchange, sell or otherwise dispose of. pledge, mortgage. hypothecate and deal In mines, and mining claims both lode and placer, mineral lands, coal lands, oil lands. timber lands. agricultural lands water and water rights. dam sites and any other property, both real and personal, and to prospect for, work, ex- plore, maintain and develope the same, and to deal in the products and by-pro- ducts thereof; to purchase, plat. subdi- vide, sell and control lands and town sites; to purchase, lease, or otherwise acquire, erect, own, operate, and sell milling, smelting and other ore reduction works oil refineries, power plants, wa ter works, railroads and tramways to lead from the conpany's principal works; to establish, acquire, build,' con- struct, own, operate, exchange, sell and dispose of hotels, restaurants. stores, houses and any and ali other buildings and structures of what: soever kind or nature; to do a general s,ynt fa pf pfirTipG me nfila and aRricnl- tural business; 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 otherwise acquire, and to hold, own, sell, assign, mortgage. pledge or otherwise dispose. of, shares, bonds. debentures, or, other evidences of indebtedness of other corporations, and while the holder there of, to- exercise all the rights and priv ileges, of ownership including the right 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 and trans- act such business in connection with the foregoing objects, not inconsistent with law, in any part of the world as the Board of Directors may deem to the ad-
 
 ." ARTICLE III .;.: The capital stock of this corporation shall be Two Hundred Fifty Thousand and no-100 ($250,0oo.0o) Dollars. divided into one million shares (1.000,000) of the par value of Twsnty-five (2sco each; such times as the Board of Directors may designate, either for cash, or real or personal property; or services or lease. or option to purchase, or any other valuable right or thing, for the uses and purposes of the Corporation. and all shares of capital stock so issued shall and thereby become and be- full-paid. the same as though paid forrI in cash at par. and shall be non-assess- able forever. and the Judgement of the perty. right or thing. acquired in ,ex- change for capital stock shall be con- elusive. in the absence of actual fraud in the transaction.
 ARTICLE W
 The time of the commehcement of this tion by the ARIZONA CORPORATION and it shall endure for full term of twenty-five years. thereaf- ter. with privilege of perpetual success siori as provided by law.
 ARTICLE v
 The affairs of the Corporation shall be conducted by a Board of Directors consisting of not less than three (3) nor more than seven CD members. by whom a President, a Vice-President, Secre- tary and Treasurer shall be elected from among the Stockholders. provided that the offices of Secretary and Treasurer may be held by the same person.
 The Board of Directors may from time to time appoint such other officers and agents as to them seem meet and proper. The Directors shall be elected by and from among tn Stockholders at their annual meeting to be held on the first Wednesday in July in each year,